| Company Name | Control & Management Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03044212 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1995(29 years ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | David Vernon Hubbard |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Heyes Park Hartford Northwich Cheshire CW8 2AJ |
| Secretary Name | Mr Kevin Dickens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Longacre Weaverham Northwich Cheshire CW8 3PT |
| Director Name | Mr Kevin Dickens |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Longacre Weaverham Northwich Cheshire CW8 3PT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Simon Edward Warburton |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 September 2000) |
| Role | Consultant |
| Correspondence Address | Withindale Withinlee Road, Prestbury Macclesfield Cheshire SK10 4AT |
Location
| Registered Address | 163 Chester Road Northwich Cheshire CW8 4AQ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 26 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 22 May 2000 | Return made up to 10/04/00; full list of members
|
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 June 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 18 April 1999 | New director appointed (2 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 December 1998 | Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 June 1996 | Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page) |
| 27 March 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 21 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 10 April 1995 | Incorporation (22 pages) |