| Company Name | C H V A Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04249714 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2001(22 years, 9 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
| Previous Name | Stellenbosch Consultants 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 | Mr Malcolm Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(3 weeks after company formation) |
| Appointment Duration | 12 years (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cumberland Drive Bowdon Cheshire WA14 3QP |
| Director Name | Mr Christopher Harrison |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years (closed 20 August 2013) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 40 Woodstock Drive Worsley Manchester M28 2WW |
| Secretary Name | Suzanne Eddisford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 days (resigned 12 August 2001) |
| Role | Company Director |
| Correspondence Address | 8 Lambton Road Worsley Manchester M28 2ST |
| Secretary Name | Mr Christopher Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 days (resigned 12 August 2001) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 40 Woodstock Drive Worsley Manchester M28 2WW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 255 Monton Road Monton Eccles Manchester M30 9PS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2010 | Application to strike the company off the register (2 pages) |
| 10 November 2010 | Application to strike the company off the register (2 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 10 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 10 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 December 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 15 December 2008 | Director's Change of Particulars / christopher harrison / 04/12/2008 / HouseName/Number was: no 11, now: 40; Street was: chorleigh grange, now: woodstock drive; Area was: chapel lane, now: worsley; Post Town was: alderley edge, now: manchester; Region was: cheshire, now: lancashire; Post Code was: SK9 7DY, now: M28 2WW (1 page) |
| 15 December 2008 | Director's change of particulars / christopher harrison / 04/12/2008 (1 page) |
| 29 September 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 29 September 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 40 woodstock drive worsley manchester M28 2WW (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 40 woodstock drive worsley manchester M28 2WW (1 page) |
| 18 August 2008 | Director's Change of Particulars / christopher harrison / 15/08/2008 / HouseName/Number was: , now: no 11; Street was: 40 woodstock drive, now: chorleigh grange; Area was: worsley, now: chapel lane; Post Town was: manchester, now: alderley edge; Region was: , now: cheshire; Post Code was: M28 2WW, now: SK9 7DY (1 page) |
| 18 August 2008 | Director's change of particulars / christopher harrison / 15/08/2008 (1 page) |
| 15 August 2008 | Return made up to 10/07/07; full list of members (3 pages) |
| 15 August 2008 | Return made up to 10/07/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 October 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 10/07/05; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Return made up to 10/07/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 October 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 September 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Return made up to 10/07/02; full list of members (8 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Return made up to 10/07/02; full list of members
|
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 19 September 2001 | Company name changed stellenbosch consultants LIMITED\certificate issued on 18/09/01 (2 pages) |
| 19 September 2001 | Company name changed stellenbosch consultants LIMITED\certificate issued on 18/09/01 (2 pages) |
| 18 September 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 18 September 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: national westminister house 21-23 stamford new road altrincham cheshire WA14 1DB (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: national westminister house 21-23 stamford new road altrincham cheshire WA14 1DB (1 page) |
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 10 July 2001 | Incorporation (10 pages) |