CHILTERN MANAGEMENT CONSULTANTS LIMITED

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CHILTERN MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03711319

Incorporation date

10/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RECopy
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Latest events (Record since 10/02/1999)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon20/04/2011
Application to strike the company off the register
dot icon18/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon25/11/2010
Previous accounting period extended from 2010-07-31 to 2010-10-31
dot icon22/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon22/02/2010
Register(s) moved to registered inspection location
dot icon22/02/2010
Director's details changed for Matthew Gordon Spalding on 2010-02-11
dot icon22/02/2010
Director's details changed for Daniel Graham Spalding on 2010-02-11
dot icon22/02/2010
Director's details changed for Barbara Ann Spalding on 2010-02-11
dot icon22/02/2010
Register inspection address has been changed
dot icon22/02/2010
Director's details changed for Geoffrey Graham Spalding on 2010-02-11
dot icon15/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon25/02/2009
Return made up to 11/02/09; full list of members
dot icon25/02/2009
Director's Change of Particulars / daniel spalding / 01/02/2009 / HouseName/Number was: , now: flat 5; Street was: 67 copperkins lane, now: 61 arragon road; Post Town was: amersham, now: twickenham; Region was: buckinghamshire, now: middlesex; Post Code was: HP6 5RA, now: TW1 3NG; Country was: , now: united kingdom
dot icon25/02/2009
Director's Change of Particulars / matthew spalding / 01/12/2008 / HouseName/Number was: , now: 67; Street was: 67 copperkins lane, now: copperkins lane; Occupation was: site selector, now: area manager
dot icon01/11/2008
Total exemption small company accounts made up to 2008-07-31
dot icon03/03/2008
Return made up to 11/02/08; full list of members
dot icon13/11/2007
Total exemption full accounts made up to 2007-07-31
dot icon13/03/2007
Total exemption full accounts made up to 2006-07-31
dot icon15/02/2007
Return made up to 11/02/07; full list of members
dot icon26/03/2006
Total exemption full accounts made up to 2005-07-31
dot icon16/02/2006
Return made up to 11/02/06; full list of members
dot icon17/04/2005
Return made up to 11/02/05; full list of members
dot icon20/03/2005
Total exemption full accounts made up to 2004-07-31
dot icon16/01/2005
New director appointed
dot icon22/04/2004
Total exemption full accounts made up to 2003-07-31
dot icon22/03/2004
Return made up to 11/02/04; full list of members
dot icon31/05/2003
Total exemption full accounts made up to 2002-07-31
dot icon10/03/2003
Return made up to 11/02/03; full list of members
dot icon05/06/2002
Total exemption full accounts made up to 2001-07-31
dot icon18/03/2002
Return made up to 11/02/02; full list of members
dot icon05/03/2001
Return made up to 11/02/01; full list of members
dot icon12/11/2000
Full accounts made up to 2000-07-31
dot icon09/03/2000
Return made up to 11/02/00; full list of members
dot icon26/10/1999
Ad 09/09/99--------- £ si 98@1=98 £ ic 2/100
dot icon16/09/1999
Accounting reference date extended from 29/02/00 to 31/07/00
dot icon16/09/1999
Registered office changed on 17/09/99 from: 67 copperkins lane amersham buckinghamshire HP6 5RA
dot icon13/05/1999
New director appointed
dot icon09/05/1999
New director appointed
dot icon09/05/1999
Registered office changed on 10/05/99 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU
dot icon09/05/1999
New director appointed
dot icon09/05/1999
New secretary appointed
dot icon25/02/1999
Secretary resigned
dot icon25/02/1999
Director resigned
dot icon10/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spalding, Barbara Ann
Director
01/05/2004 - Present
-
Spalding, Geoffrey Graham
Director
26/04/1999 - Present
1
Spalding, Daniel Graham
Director
26/04/1999 - Present
-
Spalding, Barbara Ann
Secretary
26/04/1999 - Present
-
Adey, Jane
Nominee Director
11/02/1999 - 11/02/1999
598

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILTERN MANAGEMENT CONSULTANTS LIMITED

CHILTERN MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN MANAGEMENT CONSULTANTS LIMITED?

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CHILTERN MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 22/08/2011.

Where is CHILTERN MANAGEMENT CONSULTANTS LIMITED located?

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CHILTERN MANAGEMENT CONSULTANTS LIMITED is registered at 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does CHILTERN MANAGEMENT CONSULTANTS LIMITED do?

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CHILTERN MANAGEMENT CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHILTERN MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.