Company NameR A Chappell Consulting Limited
Company StatusDissolved
Company Number03485827
CategoryPrivate Limited Company
Incorporation Date24 December 1997(26 years, 4 months ago)
Dissolution Date21 August 2007 (16 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Andrew Chappell
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1997(same day as company formation)
RoleComputer Consultant
Correspondence AddressThe Lodge Haley Hill
Boothtown
Halifax
West Yorkshire
HX3 6EE
Secretary NameClive Gavin Chappell
NationalityBritish
StatusClosed
Appointed01 February 2000(2 years, 1 month after company formation)
Appointment Duration7 years, 6 months (closed 21 August 2007)
RoleCompany Director
Correspondence Address24 Stump Cross Road
Wath Upon Dearne
Rotherham
South Yorkshire
S63 7SL
Secretary NameTracey Jane Chappell
NationalityBritish
StatusResigned
Appointed24 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address174 Smith House Lane
Lightcliffe
Halifax
West Yorkshire
HX3 8UP
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed24 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed24 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressThe Lodge Haley Hill
Boothtown
Halifax
West Yorkshire
HX3 6EE
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£19,134
Cash£25,979
Current Liabilities£30,458

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2007Application for striking-off (1 page)
2 January 2007Return made up to 24/12/06; full list of members (2 pages)
18 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 January 2006Return made up to 24/12/05; full list of members (2 pages)
23 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 March 2005Return made up to 24/12/04; full list of members (6 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 December 2003Return made up to 24/12/03; full list of members (6 pages)
25 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 March 2003Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 August 2002Registered office changed on 06/08/02 from: 51 caldene avenue mytholmroyd hebden bridge west yorkshire HX7 5AJ (1 page)
24 January 2002Return made up to 24/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
20 January 2001Return made up to 24/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 March 2000Ad 31/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 February 2000New secretary appointed (2 pages)
28 February 2000Secretary resigned (1 page)
18 January 2000Return made up to 24/12/99; full list of members (6 pages)
14 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
21 December 1998Return made up to 24/12/98; full list of members (6 pages)
14 January 1998Secretary resigned (1 page)
14 January 1998New secretary appointed (2 pages)
14 January 1998Director resigned (1 page)
14 January 1998New director appointed (2 pages)
24 December 1997Incorporation (10 pages)