Company NameVan Der Hoorn Consulting Limited
Company StatusDissolved
Company Number04340190
CategoryPrivate Limited Company
Incorporation Date14 December 2001(22 years, 3 months ago)
Dissolution Date7 June 2005 (18 years, 10 months ago)
Previous NameAarco 204 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCharlotte Van Der Hoorn
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2003(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 07 June 2005)
RoleHR Consultant
Correspondence Address8 Deva Heights
Dee Banks, Great Boughton
Chester
Cheshire
CH3 5UA
Wales
Secretary NameAntony John Van Der Hoorn
NationalityBritish
StatusClosed
Appointed24 March 2003(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 07 June 2005)
RoleCompany Director
Correspondence Address8 Deva Heights
Dee Banks, Great Boughton
Chester
Cheshire
CH3 5UA
Wales
Director NameAntony John Van Der Hoorn
NationalityBritish
StatusResigned
Appointed07 February 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 24 March 2003)
RoleFinance Director
Correspondence Address8 Deva Heights
Dee Banks, Great Boughton
Chester
Cheshire
CH3 5UA
Wales
Secretary NameCharlotte Van Der Hoorn
NationalityBritish
StatusResigned
Appointed07 February 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 24 March 2003)
RoleCompany Director
Correspondence Address8 Deva Heights
Dee Banks, Great Boughton
Chester
Cheshire
CH3 5UA
Wales
Director NameAarco Nominees Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address5/7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales
Secretary NameAarco Services Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address5/7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales

Location

Registered Address8 Deva Heights
Dee Banks
Chester
Cheshire
CH3 5UA
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGreat Boughton
WardGreat Boughton
Built Up AreaChester

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
11 January 2005Application for striking-off (1 page)
7 July 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
29 January 2004Return made up to 14/12/03; full list of members (6 pages)
27 May 2003Director resigned (1 page)
27 May 2003New secretary appointed (1 page)
27 May 2003Secretary resigned (1 page)
27 May 2003New director appointed (1 page)
24 May 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
9 January 2003Return made up to 14/12/02; full list of members (6 pages)
28 February 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 February 2002Secretary resigned (1 page)
28 February 2002Director resigned (1 page)
27 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 February 2002New director appointed (2 pages)
14 February 2002Registered office changed on 14/02/02 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
14 February 2002New secretary appointed (2 pages)
11 February 2002Company name changed aarco 204 LIMITED\certificate issued on 11/02/02 (2 pages)
14 December 2001Incorporation (17 pages)