| Company Name | Chatsworth Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087812 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 9 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan James Davenport |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 21 December 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Villa 558 Vale Do Lobo Almancil Algave Foreign Portugal |
| Secretary Name | Mr Stuart Anthony Fish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2001(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 December 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Blades Farm Hollow Meadows Sheffield S6 6GN |
| Director Name | Mr Richard Morton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 44 St Quentin Drive Bradway Sheffield South Yorkshire S17 4PP |
| Secretary Name | Julie Ann Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 Gleadless Drive Sheffield South Yorkshire S12 2QL |
| Director Name | Alan James Davenport |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1995(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 April 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Chatsworth Road Worksop Nottinghamshire S81 0LF |
| Secretary Name | Christine Marie Davenport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1995(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 April 2001) |
| Role | Company Director |
| Correspondence Address | 40 Chatsworth Road Worksop Nottinghamshire S81 0LF |
| Director Name | Christine Marie Davenport |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2001(5 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 April 2001) |
| Role | Secretary |
| Correspondence Address | 40 Chatsworth Road Worksop Nottinghamshire S81 0LF |
Location
| Registered Address | The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2004 | Application for striking-off (1 page) |
| 27 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 13 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 29 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 22 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 13 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 12 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 28 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 20 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 22 April 1996 | Ad 11/08/95--------- £ si [email protected]=198 £ ic 2/200 (2 pages) |
| 22 April 1996 | Div 11/08/95 (1 page) |
| 19 April 1996 | Accounting reference date notified as 31/07 (1 page) |
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 16 August 1995 | New director appointed (2 pages) |
| 16 August 1995 | Registered office changed on 16/08/95 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page) |
| 16 August 1995 | New secretary appointed (2 pages) |
| 4 August 1995 | Incorporation (32 pages) |