Consultancy & Research Services Limited

Company Name	Consultancy & Research Services Limited
Company Status	Dissolved
Company Number	03928906
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Dissolution Date	5 November 2015 (8 years, 5 months ago)
Previous Name	789 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	F R Administrators Limited (Corporation)
Status	Closed
Appointed	31 March 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 7 months (closed 05 November 2015)
Correspondence Address	79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales

Director Name	Hatherley Trustees Limited (Corporation)
Status	Closed
Appointed	04 January 2008(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 November 2015)
Correspondence Address	79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales

Director Name	John Stuart Hepburn Ingram-Johnson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 31 May 2000)
Role	Fca
Correspondence Address	37 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Director Name	Sherry Janet Booth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 03 September 2004)
Role	Accountant
Correspondence Address	3 Centenary Mews Cheltenham Road East Churchdown Gloucestershire GL3 1JU Wales

Director Name	John Stuart Hepburn Ingram-Johnson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 2008)
Role	Chartered Accountant
Correspondence Address	37 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	Michelle Bassett
Nationality	British
Status	Resigned
Appointed	31 August 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	19 Norfolk Avenue Cheltenham Gloucestershire GL51 8DD Wales

Secretary Name	Peter Moore
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Walnut Cottage High Street Withington Cheltenham Gloucestershire GL54 4BQ Wales

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	3 Piccadilly Place London Road Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,895
Cash	£8,679
Current Liabilities	£1,251,921

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 November 2015	Final Gazette dissolved following liquidation (1 page)
5 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2010	Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010 (2 pages)
18 December 2009	Dissolution deferment (1 page)
18 December 2009	Completion of winding up (1 page)
3 February 2009	Order of court to wind up (1 page)
18 June 2008	Return made up to 18/02/08; full list of members (3 pages)
17 June 2008	Appointment terminated director john ingram-johnson (1 page)
17 June 2008	Director appointed hatherley trustees LIMITED (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 June 2007	Return made up to 18/02/07; full list of members (2 pages)
8 June 2007	Secretary resigned (1 page)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 February 2007	Return made up to 18/02/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 September 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 18/02/05; full list of members (7 pages)
14 February 2005	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary's particulars changed (1 page)
14 September 2004	Director resigned (1 page)
13 September 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 March 2004	Return made up to 18/02/04; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2003	Registered office changed on 27/01/03 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
17 June 2002	New director appointed (3 pages)
8 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 February 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Company name changed 789 LIMITED\certificate issued on 14/06/00 (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Registered office changed on 10/04/00 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
10 April 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: c/o rm company services LIMITED 2ND floor,80 great eastern st. London EC2A 3RX (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
18 February 2000	Incorporation (20 pages)

Consultancy & Research Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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