| Company Name | Engage To Change Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846297 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Lynn Charmain May |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Kelsall Road Ashton Chester Cheshire CH3 8BH Wales |
| Director Name | Mr Richard May |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Kelsall Road Ashton Chester Cheshire CH3 8BH Wales |
| Secretary Name | Mr Richard May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Kelsall Road Ashton Chester Cheshire CH3 8BH Wales |
| Director Name | Mr Andrew Philip James Cumming |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 September 2012) |
| Role | Market Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Well Cottage High Street Tarvin Chester CH3 8EE Wales |
| Director Name | Mrs Sarah Louise Meir |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 September 2012) |
| Role | Market Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Copse Calderstones Liverpool Merseyside L18 3NH |
| Director Name | Mr Carl Lee Wong |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 September 2012) |
| Role | Market Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Mill Barn 2 Back O'The Town Lane Ince Blundell Liverpool Merseyside L38 6JJ |
| Director Name | Mr Mark Ernest Shone |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 01 August 2010) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Black Diamond Street Newton Chester Cheshire CH1 3EX Wales |
Location
| Registered Address | Lane End Farm Kelsall Road Ashton Hayes Chester CH3 8BH Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Ashton Hayes and Horton-cum-Peel |
| Ward | Gowy |
| Built Up Area | Ashton Hayes |
Shareholders
| 2 at £1 | Curiosity Research LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynn Charmain May 25.00% Ordinary |
| 1 at £1 | Richard May 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Termination of appointment of Mark Shone as a director (1 page) |
| 26 October 2010 | Termination of appointment of Mark Shone as a director (1 page) |
| 14 April 2010 | Director's details changed for Mr Richard May on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mrs Lynn Charmain May on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Richard May on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (7 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Director's details changed for Mrs Lynn Charmain May on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Richard May on 1 October 2009 (2 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Director's details changed for Mrs Lynn Charmain May on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (7 pages) |
| 13 April 2010 | Appointment of Mr Carl Lee Wong as a director (2 pages) |
| 13 April 2010 | Appointment of Mrs Sarah Louise Meir as a director (2 pages) |
| 13 April 2010 | Appointment of Mr Carl Lee Wong as a director (2 pages) |
| 13 April 2010 | Appointment of Mrs Sarah Louise Meir as a director (2 pages) |
| 12 April 2010 | Appointment of Mr Andrew Philip James Cumming as a director (2 pages) |
| 12 April 2010 | Appointment of Mr Mark Shone as a director (2 pages) |
| 12 April 2010 | Appointment of Mr Mark Shone as a director (2 pages) |
| 12 April 2010 | Appointment of Mr Andrew Philip James Cumming as a director (2 pages) |
| 13 March 2009 | Incorporation (21 pages) |
| 13 March 2009 | Incorporation (21 pages) |