CHRISTIAN CLIVE CONSULTING LIMITED

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CHRISTIAN CLIVE CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03373105

Incorporation date

18/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DFCopy
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Latest events (Record since 18/05/1997)
dot icon04/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2010
First Gazette notice for voluntary strike-off
dot icon07/12/2010
Application to strike the company off the register
dot icon07/11/2010
Withdraw the company strike off application
dot icon13/09/2010
First Gazette notice for voluntary strike-off
dot icon31/08/2010
Application to strike the company off the register
dot icon08/01/2010
Statement of capital on 2010-01-09
dot icon23/12/2009
Total exemption small company accounts made up to 2009-05-31
dot icon15/12/2009
Statement by Directors
dot icon15/12/2009
Solvency Statement dated 16/11/09
dot icon15/12/2009
Resolutions
dot icon19/05/2009
Return made up to 19/05/09; full list of members
dot icon05/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon29/05/2008
Return made up to 19/05/08; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon19/06/2007
Return made up to 19/05/07; no change of members
dot icon09/10/2006
Total exemption small company accounts made up to 2006-05-31
dot icon14/08/2006
New secretary appointed
dot icon14/08/2006
Secretary resigned
dot icon14/08/2006
Director resigned
dot icon17/05/2006
Return made up to 19/05/06; full list of members
dot icon28/07/2005
Total exemption small company accounts made up to 2005-05-31
dot icon20/06/2005
Return made up to 19/05/05; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2004-05-31
dot icon16/08/2004
Secretary's particulars changed;director's particulars changed
dot icon16/08/2004
Director's particulars changed
dot icon31/05/2004
Return made up to 19/05/04; full list of members
dot icon27/08/2003
Total exemption full accounts made up to 2003-05-31
dot icon29/06/2003
Return made up to 19/05/03; full list of members
dot icon02/02/2003
Resolutions
dot icon30/01/2003
Return made up to 19/05/02; full list of members; amend
dot icon30/01/2003
Return made up to 19/05/01; full list of members; amend
dot icon30/01/2003
Return made up to 19/05/00; change of members; amend
dot icon30/01/2003
Secretary resigned
dot icon30/01/2003
New secretary appointed
dot icon30/01/2003
Registered office changed on 31/01/03 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE
dot icon23/01/2003
£ sr 8800@1 29/06/99
dot icon17/10/2002
Total exemption full accounts made up to 2002-05-31
dot icon30/06/2002
Return made up to 19/05/02; full list of members
dot icon26/01/2002
Total exemption full accounts made up to 2001-05-31
dot icon21/06/2001
Return made up to 19/05/01; full list of members
dot icon05/02/2001
Full accounts made up to 2000-05-31
dot icon29/06/2000
Return made up to 19/05/00; full list of members
dot icon13/03/2000
Particulars of mortgage/charge
dot icon13/12/1999
Full accounts made up to 1999-05-31
dot icon18/08/1999
Memorandum and Articles of Association
dot icon03/08/1999
New secretary appointed
dot icon03/08/1999
New director appointed
dot icon22/07/1999
Registered office changed on 23/07/99 from: grenville court britwell road burnham buckingham SL1 8DF
dot icon22/07/1999
Secretary resigned;director resigned
dot icon07/06/1999
Return made up to 19/05/99; no change of members
dot icon31/05/1999
Full accounts made up to 1998-05-31
dot icon11/11/1998
Resolutions
dot icon11/11/1998
Resolutions
dot icon11/11/1998
Resolutions
dot icon02/07/1998
Return made up to 19/05/98; full list of members
dot icon24/06/1998
Ad 30/06/97--------- £ si 19998@1=19998 £ ic 2/20000
dot icon07/08/1997
£ nc 1000/20000 30/06/97
dot icon07/08/1997
Resolutions
dot icon26/07/1997
Registered office changed on 27/07/97 from: eagle house peregrine business park gomm road high wycombe buckinghamshire HP13 7DL
dot icon13/07/1997
Registered office changed on 14/07/97 from: swan house peregrine business park gomm road high wycombe buckinghamshire HP13 7DL
dot icon25/06/1997
Certificate of change of name
dot icon15/06/1997
Secretary resigned
dot icon15/06/1997
Director resigned
dot icon15/06/1997
New director appointed
dot icon15/06/1997
New secretary appointed
dot icon15/06/1997
New director appointed
dot icon15/06/1997
Registered office changed on 16/06/97 from: 1 mitchell lane bristol BS1 6BU
dot icon18/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/05/1997 - 03/06/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
18/05/1997 - 03/06/1997
43699
PARKER BULLEN (COMPANY SECRETARIES) LIMITED
Corporate Secretary
18/07/1999 - 18/12/2002
54
Crooks, Clive
Director
03/06/1997 - 23/07/2006
1
Crooks, Edward Barnaby
Secretary
23/07/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHRISTIAN CLIVE CONSULTING LIMITED

CHRISTIAN CLIVE CONSULTING LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. There are currently 2 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 CHRISTIAN CLIVE CONSULTING LIMITED?

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CHRISTIAN CLIVE CONSULTING LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 04/04/2011.

Where is CHRISTIAN CLIVE CONSULTING LIMITED located?

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CHRISTIAN CLIVE CONSULTING LIMITED is registered at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF.

What does CHRISTIAN CLIVE CONSULTING LIMITED do?

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CHRISTIAN CLIVE CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHRISTIAN CLIVE CONSULTING LIMITED?

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The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.