| Company Name | Cheyne Book-Keeping Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04654585 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 3 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 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 | Anthony Frederic Walton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 31 May 2011) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | Misty Heights 16b Nikola Pentara, Chlorakas Paphos 8220 Cyprus |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Glenn Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(1 day after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 01 February 2010) |
| Role | Company Director |
| Correspondence Address | 117 Severn Street Hull East Yorkshire HU8 8TH |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 11 Hedon Road Hull East Yorkshire HU9 1LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114 |
| Cash | £296 |
| Current Liabilities | £182 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 17 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 17 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 May 2010 | Termination of appointment of Glenn Godfrey as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Glenn Godfrey as a secretary (1 page) |
| 14 May 2010 | Director's details changed for Anthony Frederic Walton on 1 February 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Anthony Frederic Walton on 1 February 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Anthony Frederic Walton on 1 February 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 10 February 2009 | Secretary's Change of Particulars / glenn godfrey / 01/01/2009 / HouseName/Number was: , now: 117; Street was: 9 rosebery street, now: severn street; Post Code was: HU3 6PQ, now: HU8 8TH (1 page) |
| 10 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 10 February 2009 | Secretary's change of particulars / glenn godfrey / 01/01/2009 (1 page) |
| 1 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 03/02/06; full list of members (2 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 03/02/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 13 July 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 14 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 14 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 March 2003 | Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Incorporation (16 pages) |