Company NameChilton Consulting Limited
Company StatusDissolved
Company Number03104175
CategoryPrivate Limited Company
Incorporation Date20 September 1995(28 years, 7 months ago)
Dissolution Date24 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Raymond Chilton
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Lydgate Farm
Holme
Holmfirth
West Yorkshire
HD9 2QQ
Director NameMargaret Elizabeth Rae Chilton
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1995(same day as company formation)
RoleMarried Woman
Correspondence AddressUpper Lydgate Farm
Holme
Holmfirth
West Yorkshire
HD9 2QQ
Secretary NameMargaret Elizabeth Rae Chilton
NationalityBritish
StatusClosed
Appointed20 September 1995(same day as company formation)
RoleMarried Woman
Correspondence AddressUpper Lydgate Farm
Holme
Holmfirth
West Yorkshire
HD9 2QQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressManor House
Manor Street
Dewsbury
West Yorkshire
WF12 8ED
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury East
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
1 April 2004Application for striking-off (1 page)
3 October 2003Return made up to 20/09/03; full list of members (7 pages)
24 September 2003Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
6 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
7 October 2002Return made up to 20/09/02; full list of members (8 pages)
31 December 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
8 December 2000Return made up to 20/09/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
1 November 1999Return made up to 20/09/99; full list of members (6 pages)
5 October 1999Full accounts made up to 31 December 1998 (9 pages)
14 October 1998Full accounts made up to 31 December 1997 (10 pages)
30 September 1998Return made up to 20/09/98; no change of members
  • 363(287) ‐ Registered office changed on 30/09/98
(4 pages)
5 November 1997Return made up to 20/09/97; no change of members (4 pages)
17 July 1997Full accounts made up to 31 December 1996 (10 pages)
6 October 1996Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 1996Accounting reference date notified as 31/12 (1 page)
25 September 1995Secretary resigned (2 pages)
20 September 1995Incorporation (22 pages)