| Company Name | D. Billington Consultancies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425685 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 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 | Prof David Charles Billington |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | University Professor |
| Correspondence Address | 46 School Lane Solihull West Midlands B91 2QQ |
| Director Name | Elizabeth Jane Billington |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 School Lane Solihull West Midlands B91 2QQ |
| Secretary Name | Mr Graham John Whitehouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ |
| Secretary Name | Prof David Charles Billington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | University Professor |
| Correspondence Address | 46 School Lane Solihull West Midlands B91 2QQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Elworth |
| Built Up Area | Sandbach |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,218 |
| Cash | £927 |
| Current Liabilities | £789 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2004 | Application for striking-off (1 page) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 46 school lane solihull west midlands B91 2QQ (1 page) |
| 25 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 29 August 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 4 September 1998 | Return made up to 27/08/98; full list of members
|
| 23 September 1997 | Ad 27/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 46 school lane solihull west midlands B91 2QG (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 27 August 1997 | Incorporation (12 pages) |