| Company Name | Marlborough Change Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199421 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 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 | Ms Vivienne Christine Lacey |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Hr Management Consultant |
| Country of Residence | England |
| Correspondence Address | Walnut Tree Farm 52 Chester Road Lower Walton Warrington Cheshire WA4 6EW |
| Director Name | Michael James Moores |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Hr Management Consultant |
| Correspondence Address | Lower Crossbank House Lower Crossbank Stamford Road Lees Oldham Lancashire OL4 3NP |
| Secretary Name | Ms Vivienne Christine Lacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Hr Management Consultant |
| Country of Residence | England |
| Correspondence Address | Walnut Tree Farm 52 Chester Road Lower Walton Warrington Cheshire WA4 6EW |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Walker & Sutcliffe 3 Branch Road Batley West Yorkshire WF17 5RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2004 | Application for striking-off (1 page) |
| 28 June 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 14 June 2002 | Return made up to 12/04/02; full list of members
|
| 24 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Incorporation (20 pages) |