Company NameInsite Consultants Limited
Company StatusDissolved
Company Number03174597
CategoryPrivate Limited Company
Incorporation Date18 March 1996(28 years, 1 month ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Ray Birchall
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1996(1 month after company formation)
Appointment Duration3 years, 10 months (closed 15 February 2000)
RoleRetired
Correspondence Address1 Russell Close
Congleton
Cheshire
CW12 3UD
Director NameNicholas Arthur Birchall
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(1 week, 2 days after company formation)
Appointment Duration3 years, 3 months (resigned 25 July 1999)
RoleArchitectural Assistant
Correspondence Address1 Russell Close
Congleton
Cheshire
CW12 3UD
Director NameColin Malcolm Geere
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(1 week, 2 days after company formation)
Appointment Duration3 weeks, 1 day (resigned 19 April 1996)
RoleCompany Director
Correspondence Address5 Weston Court
Denmark Road
Kingston Upon Thames
Surrey
KT1 2RX
Secretary NameNicholas Arthur Birchall
NationalityBritish
StatusResigned
Appointed27 March 1996(1 week, 2 days after company formation)
Appointment Duration3 years, 3 months (resigned 25 July 1999)
RoleArchitectural Assistant
Correspondence Address1 Russell Close
Congleton
Cheshire
CW12 3UD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 Russell Close
Congleton
Cheshire
CW12 3UD
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
24 August 1999Application for striking-off (1 page)
23 August 1999Secretary resigned;director resigned (1 page)
20 May 1999Return made up to 18/03/99; full list of members (6 pages)
5 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
15 April 1998Return made up to 18/03/98; full list of members (6 pages)
27 May 1997Accounts for a small company made up to 31 March 1997 (3 pages)
7 May 1997Return made up to 18/03/97; full list of members (6 pages)
3 September 1996Director resigned (1 page)
3 September 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996Registered office changed on 09/04/96 from: suite 13164 72 new bond street london W1Y 9DD (1 page)
9 April 1996New secretary appointed;new director appointed (2 pages)
31 March 1996Secretary resigned (1 page)
31 March 1996Director resigned (1 page)
18 March 1996Incorporation (27 pages)