The Congleton Consultancies Limited

Company Name	The Congleton Consultancies Limited
Company Status	Dissolved
Company Number	03431061
Category	Private Limited Company
Incorporation Date	9 September 1997(26 years, 7 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Stephen Sebire Consultancy 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	Stephen John Sebire
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW

Secretary Name	Mr John Spencer Davies
Nationality	British
Status	Closed
Appointed	12 May 2008(10 years, 8 months after company formation)
Appointment Duration	6 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Parsonage 29 Chapel Lane Rode Heath Stoke On Trent ST7 3SD

Secretary Name	Mark Howard Shufflebottom
Nationality	British
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Meakin Close Congleton Cheshire CW12 3TG

Secretary Name	Jane Doyle
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	11 Carfield Avenue Heeley Sheffield Yorkshire S8 9HY

Director Name	Mrs Jane Elizabeth Doyle
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2008)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	13 Egerton Road South Stockport Cheshire SK4 4LS

Secretary Name	Stephen John Sebire
Nationality	British
Status	Resigned
Appointed	14 March 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2008)
Role	Company Director
Correspondence Address	Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	The Post House Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
9 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 May 2008	Secretary appointed john spencer davies (2 pages)
22 May 2008	Appointment terminated secretary stephen sebire (1 page)
22 May 2008	Appointment terminated director jane doyle (1 page)
20 September 2007	Return made up to 09/09/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 October 2006	Return made up to 09/09/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Secretary resigned (1 page)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 October 2005	Return made up to 09/09/05; full list of members (3 pages)
15 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 September 2004	Return made up to 09/09/04; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 September 2003	Return made up to 09/09/03; full list of members (6 pages)
6 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
15 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
5 October 2000	Return made up to 09/09/00; full list of members (6 pages)
19 September 2000	Ad 01/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
9 September 1999	Return made up to 09/09/99; no change of members (4 pages)
26 March 1999	Full accounts made up to 31 May 1998 (10 pages)
26 March 1999	Registered office changed on 26/03/99 from: bank house 2 swan bank congleton cheshire CW12 1AH (1 page)
29 September 1998	Return made up to 09/09/98; full list of members (7 pages)
22 April 1998	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
5 November 1997	Company name changed stephen sebire consultancy limit ed\certificate issued on 05/11/97 (2 pages)
9 September 1997	Incorporation (10 pages)

The Congleton Consultancies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire