Chater Welles Consulting Limited

Company Name	Chater Welles Consulting Limited
Company Status	Dissolved
Company Number	03426611
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 August 1997(26 years, 8 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Flintshire Enterprise Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Leonard Kay
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 May 2002)
Role	Company Director
Correspondence Address	12 Kelsterton Court Connahs Quay Flintshire Clwyd CH5 4DG Wales

Director Name	Bleddyn Bryn Roberts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 May 2002)
Role	Chief Executive
Correspondence Address	Swn Y Don 23b Roumania Crescent Craig Y Don Gwynedd LL30 1UP Wales

Secretary Name	Peter Ralph Richards
Nationality	British
Status	Closed
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Mawr Cilcain Mold Flintshire CH7 5PD Wales

Director Name	Mr John Charles Williams
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1999)
Role	Retired
Correspondence Address	Brackenglade Mount Wood Road Prenton Birkenhead Merseyside L42 8NQ

Director Name	Mr Harvey Davies
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Carrigeen Chester Road Mold Flintshire CH7 1UF Wales

Secretary Name	Mr Harvey Davies
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Carrigeen Chester Road Mold Flintshire CH7 1UF Wales

Director Name	Peter Edward Hughes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Bank Manager
Correspondence Address	10 Pembroke Close Belgrave Park Chester Cheshire CH4 7BS Wales

Director Name	Stephen Francis Welch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Capesthorne Road Christleton Chester Cheshire CH3 7GA Wales

Director Name	Michael William Richard Thomas
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Retired
Correspondence Address	14 Pine Grove Mynydd Isa Mold Clwyd CH7 6XU Wales

Director Name	Derek Arthur Roberts
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Elec Eng
Correspondence Address	Bro Gain Pentre Road, Halkyn Holywell Clwyd CH8 8BS Wales

Director Name	William John Stanley Reece
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Accountant
Correspondence Address	14 Calthorpe Drive Prestatyn Clwyd LL19 9RF Wales

Director Name	Geraint Thomas Owen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Shangri La Chambers Lane Bryn Y Baal Mold Flintshire CH7 6SJ Wales

Director Name	Mr Robert Alexander Howel Morris
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Planning Consultant
Correspondence Address	Berthem Farm Lixwm Holywell Flintshire Ch8

Director Name	Mr Philip James McGreevy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Local Government Officer
Country of Residence	Wales
Correspondence Address	Wheeler Grange Lixwm Holywell Flintshire CH8 8NF Wales

Director Name	Mr Frank Aspin
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	Berwyn West Point Glan Conwy Colwyn Bay LL28 5SY Wales

Director Name	Mr David Hughes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Business Executive
Correspondence Address	Penylan Cottage Tregaer Monmouth Gwent NP25 4DX Wales

Director Name	Mr Robert Charles Hodson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	30 Fairways Frodsham Warrington Cheshire WA6 7RU

Director Name	Mr Ronald George Hampson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Builder
Correspondence Address	10 Melbourne Road Buckley Clwyd CH7 2LH Wales

Director Name	Malcolm Keith Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Advertising Consultant
Correspondence Address	Adlink 86 The Highway Hawarden Deeside Clwyd CH5 3DJ Wales

Director Name	Cllr Derek Butler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Councillor
Country of Residence	Wales
Correspondence Address	19 Hawker Close Broughton Flintshire CH4 0SQ Wales

Director Name	Mr Brian Lloyd Butler
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hen Blas Mold Clwyd CH7 1UZ Wales

Director Name	Clifford Brook
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Retired
Correspondence Address	33 Bryn Mor Drive Flint Clwyd CH6 5RZ Wales

Director Name	Cllr John Sydney Banks
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Retired
Correspondence Address	52 Kynaston Drive Saltney Ferry Flintshire CH4 0AT Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Greenfield Business Centre Greenfield Holywell Clwyd CH8 7QB Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
10 December 2001	Application for striking-off (1 page)
19 September 2001	Annual return made up to 29/08/01 (3 pages)
13 November 2000	Accounts for a dormant company made up to 31 August 2000 (6 pages)
12 September 2000	Annual return made up to 29/08/00 (3 pages)
10 August 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
28 September 1999	Annual return made up to 29/08/99 (10 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 August 1998 (7 pages)
14 April 1999	Director's particulars changed (1 page)
9 April 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Secretary resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
1 October 1998	Annual return made up to 29/08/98 (4 pages)
6 November 1997	Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	Company name changed notedate LIMITED\certificate issued on 07/11/97 (3 pages)
29 August 1997	Incorporation (11 pages)

Chater Welles Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire