CHORLEYWOOD CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

01829283

Incorporation date

01/07/1984

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

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09/10/2014

Application to strike the company off the register

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15/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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24/02/2014

Termination of appointment of Emily Louise Martin as a secretary on 2014-02-07

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01/01/2014

Termination of appointment of Peter Stephen Rigby as a director on 2013-12-31

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01/01/2014

Termination of appointment of Adam Christopher Walker as a director on 2013-12-31

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

04/03/2013

Director's details changed for Mr Adam Christopher Walker on 2013-03-01

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23/01/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

04/09/2012

Secretary's details changed for Emily Louise Martin on 2012-08-03

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

09/04/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

02/04/2012

Director's details changed for Rupert John Joseph Hopley on 2012-03-01

View PDF (2 pages)

15/11/2011

Appointment of Rupert John Joseph Hopley as a director on 2011-11-01

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15/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

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08/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

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05/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

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20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

01/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

05/05/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

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07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

08/09/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

01/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

18/04/2010

Appointment of Gareth Richard Wright as a director

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02/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

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01/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

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27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

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07/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

01/09/2009

Director appointed mark kerswell

View PDF (2 pages)

24/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

25/06/2008

Secretary's change of particulars / julie wilson / 25/06/2008

View PDF (1 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

15/06/2008

Director's change of particulars / peter rigby / 16/06/2008

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06/04/2008

Director appointed adam christopher walker

View PDF (2 pages)

24/03/2008

Appointment terminated director david gilbertson

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02/03/2008

Accounts made up to 2006-12-31

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07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

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20/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

04/07/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

04/02/2007

New secretary appointed

View PDF (1 pages)

04/02/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

20/12/2004

Resolutions

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20/12/2004

Resolutions

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20/12/2004

Resolutions

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20/12/2004

Resolutions

View PDF (1 pages)

08/12/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Miscellaneous

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (4 pages)

01/08/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

28/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

13/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX

View PDF (1 pages)

11/09/2002

Location of register of members

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09/07/2002

Return made up to 30/06/02; no change of members

View PDF (5 pages)

20/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/07/2001

Return made up to 30/06/01; change of members

View PDF (6 pages)

13/08/2000

Location of register of members

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF

View PDF (1 pages)

30/07/2000

Return made up to 30/06/00; full list of members

View PDF (11 pages)

30/07/2000

Director's particulars changed

View PDF (1 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (3 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (3 pages)

18/01/2000

Director resigned

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: gilmoora house 57-61 mortimer street london WN1 8JX

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07/12/1999

Location of register of members

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03/11/1999

Full accounts made up to 1997-12-31

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03/11/1999

Full accounts made up to 1998-12-31

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11/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

06/04/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

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04/01/1998

Auditor's resignation

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04/01/1998

New secretary appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Secretary resigned;director resigned

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04/01/1998

Director resigned

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04/01/1998

Registered office changed on 05/01/98 from: c/o cripps & co heronsgate road chorleywood rickmansworth herts WD3 3BW

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26/11/1997

View PDF (9 pages)

29/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

24/04/1997

View PDF (9 pages)

23/10/1996

New director appointed

View PDF (2 pages)

27/07/1996

Return made up to 30/06/96; full list of members

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24/04/1996

View PDF (6 pages)

20/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

26/04/1995

View PDF (6 pages)

26/04/1995

Resolutions

View PDF (1 pages)

26/07/1994

Return made up to 30/06/94; no change of members

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24/04/1994

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03/08/1993

Secretary resigned;new secretary appointed

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14/07/1993

Return made up to 30/06/93; full list of members

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25/04/1993

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23/01/1993

New director appointed

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23/01/1993

Director resigned

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23/01/1993

Director resigned

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12/01/1993

Certificate of change of name

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09/08/1992

Return made up to 30/06/92; full list of members

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10/06/1992

Director's particulars changed

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01/06/1992

New director appointed

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30/04/1992

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29/01/1992

Return made up to 31/12/91; no change of members

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29/01/1992

Resolutions

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29/01/1992

Resolutions

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29/01/1992

Resolutions

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12/05/1991

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06/02/1991

Return made up to 31/12/90; no change of members

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15/05/1990

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04/02/1990

Return made up to 13/01/90; full list of members

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07/05/1989

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03/02/1989

Return made up to 14/01/89; full list of members

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07/06/1988

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27/01/1988

Return made up to 14/01/88; full list of members

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04/09/1987

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29/01/1987

Return made up to 14/01/87; full list of members

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21/05/1986

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHORLEYWOOD CONSULTING LIMITED

CHORLEYWOOD CONSULTING LIMITED is an(a) Dissolved company incorporated on 01/07/1984 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 3 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 CHORLEYWOOD CONSULTING LIMITED?

CHORLEYWOOD CONSULTING LIMITED is currently Dissolved. It was registered on 01/07/1984 and dissolved on 02/02/2015.

Where is CHORLEYWOOD CONSULTING LIMITED located?

CHORLEYWOOD CONSULTING LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does CHORLEYWOOD CONSULTING LIMITED do?

CHORLEYWOOD CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHORLEYWOOD CONSULTING LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.