| Company Name | Whanarere Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614265 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gary Alistair Brecknell |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 June 2001) |
| Role | Analyst |
| Correspondence Address | 22 Lindow Fold Drive Wilmslow Cheshire SK9 6DT |
| Secretary Name | Heather Brecknell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 22 Lindowfold Drive Wilmslow Cheshire SK9 6DT |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 22 Lindow Fold Drive Wilmslow Cheshire SK9 6DT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2000 | Voluntary strike-off action has been suspended (1 page) |
| 7 July 2000 | Application for striking-off (1 page) |
| 2 November 1999 | Accounts made up to 31 August 1999 (6 pages) |
| 13 August 1999 | Return made up to 12/08/99; full list of members
|
| 8 September 1998 | New secretary appointed (2 pages) |
| 28 August 1998 | Director resigned (1 page) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: 19-20 garlick hill london EC4V 2AL (1 page) |
| 28 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Incorporation (11 pages) |