Company NameCheyne Consultancy Limited
Company StatusDissolved
Company Number04454890
CategoryPrivate Limited Company
Incorporation Date5 June 2002(21 years, 11 months ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)

Business Activity

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

Directors

Director NameJosephine King
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2002(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 18 January 2005)
RoleManager
Correspondence Address16 Cheyne Garth
Hornsea
East Yorkshire
HU18 1BF
Secretary NameGlenn Godfrey
NationalityBritish
StatusClosed
Appointed26 July 2002(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 18 January 2005)
RoleCompany Director
Correspondence Address9 Rosebery Street
Hull
East Yorkshire
HU3 6PQ
Director NameAnthony Frederic Walton
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleAccountant
Correspondence Address16 Cheyne Garth
Hornsea
North Humberside
HU18 1BF
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Secretary NameJosephine King
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Cheyne Garth
Hornsea
East Yorkshire
HU18 1BF
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address11 Hedon Road
Hull
East Yorkshire
HU9 1LH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
17 August 2004Application for striking-off (1 page)
5 August 2003Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
12 February 2003New director appointed (2 pages)
12 February 2003Director resigned (1 page)
12 February 2003New secretary appointed (2 pages)
11 February 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
14 June 2002Registered office changed on 14/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 June 2002Director resigned (1 page)
14 June 2002New director appointed (2 pages)
14 June 2002Secretary resigned (1 page)
14 June 2002New secretary appointed (2 pages)
5 June 2002Incorporation (16 pages)