Company NameChrysalis Programme Management Limited
Company StatusDissolved
Company Number04031128
CategoryPrivate Limited Company
Incorporation Date11 July 2000(23 years, 9 months ago)
Dissolution Date20 September 2005 (18 years, 7 months ago)
Previous NameBeacon Training Limited

Business Activity

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

Directors

Director NameMartyn Brown
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWoodlands 112d Hawthorne Way
Shelley
Huddersfield
West Yorkshire
HD8 8PX
Director NameSusan Brown
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWoodlands 112d Hawthorne Way
Shelley
Huddersfield
West Yorkshire
HD8 8PX
Secretary NameSusan Brown
NationalityBritish
StatusClosed
Appointed11 July 2000(same day as company formation)
RoleSecretary
Correspondence AddressWoodlands 112d Hawthorne Way
Shelley
Huddersfield
West Yorkshire
HD8 8PX
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed11 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressWoodlands 112d Hawthorne Way
Shelley
Huddersfield
West Yorkshire
HD8 8PX
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
30 November 2004Voluntary strike-off action has been suspended (1 page)
4 November 2004Application for striking-off (1 page)
19 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004Return made up to 11/07/04; full list of members (7 pages)
21 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
19 July 2003Return made up to 11/07/03; full list of members (7 pages)
10 June 2003Company name changed beacon training LIMITED\certificate issued on 10/06/03 (2 pages)
23 May 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
18 July 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
3 August 2000New director appointed (2 pages)
25 July 2000Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
25 July 2000New secretary appointed (2 pages)
25 July 2000New director appointed (2 pages)
14 July 2000Director resigned (1 page)
14 July 2000Secretary resigned (1 page)
14 July 2000Registered office changed on 14/07/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
14 July 2000Ad 11/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 July 2000Incorporation (9 pages)