C4 Consulting Limited

02814405

Company Name	C4 Consulting Limited
Company Status	Dissolved
Company Number	02814405
Category	Private Limited Company
Incorporation Date	30 April 1993(31 years ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)
Previous Name	C4 (Serge Chan Consulting) Limited

Business Activity

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

Directors

Director Name	Mr David John Avis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1994(1 year after company formation)
Appointment Duration	8 years, 5 months (closed 22 October 2002)
Role	Accountant
Correspondence Address	The Bonnett Steventon End, Ashdon Saffron Walden Essex CB10 2JE

Secretary Name	Mr David John Avis
Nationality	British
Status	Closed
Appointed	30 April 1994(1 year after company formation)
Appointment Duration	8 years, 5 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	The Bonnett Steventon End, Ashdon Saffron Walden Essex CB10 2JE

Director Name	Donella Guidarelli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	08 May 1996(3 years after company formation)
Appointment Duration	6 years, 5 months (closed 22 October 2002)
Role	Management
Correspondence Address	56 Kay Road London SW9 9DE

Director Name	Serg Chan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 1996)
Role	Accountant
Correspondence Address	140 Edgeley Road Clapham London SW4 6HB

Director Name	Ms Penelope Doreen Willis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(1 year after company formation)
Appointment Duration	5 months (resigned 30 September 1994)
Role	Health Care Consultant
Correspondence Address	11 Farthings Knaphill Woking Surrey GU21 2JS

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,969
Gross Profit	£8,968
Net Worth	-£16,709
Cash	£1,068
Current Liabilities	£11,011

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 May 2002	Application for striking-off (1 page)
20 August 2001	Total exemption full accounts made up to 30 April 2000 (6 pages)
17 July 2001	Return made up to 30/04/01; full list of members (6 pages)
6 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Full accounts made up to 30 April 1999 (6 pages)
10 August 1999	Full accounts made up to 30 April 1998 (6 pages)
24 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 March 1998	Full accounts made up to 30 April 1997 (7 pages)
28 May 1997	Return made up to 30/04/97; change of members (6 pages)
23 December 1996	Full accounts made up to 30 April 1996 (6 pages)
26 November 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
22 May 1996	Registered office changed on 22/05/96 from: clapham house 140 edgeley road clapham. London. SW4 6HB. (1 page)
22 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1996	Company name changed C4 (serge chan consulting) limit ed\certificate issued on 20/05/96 (2 pages)
2 March 1996	Full accounts made up to 30 April 1995 (6 pages)
28 July 1995	Return made up to 30/04/95; full list of members (6 pages)

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