Company NameChinaberry Consulting Limited
Company StatusDissolved
Company Number03266229
CategoryPrivate Limited Company
Incorporation Date21 October 1996(27 years, 6 months ago)
Dissolution Date11 August 1998 (25 years, 8 months ago)

Directors

Director NameKelly Martin McLoughlin
Date of BirthMay 1969 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 April 1997(5 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 11 August 1998)
RoleBanker
Correspondence Address41 Hawarden Hill
Brook Road Dollis Hill
London
NW2 7BR
Secretary NameVaughan Andrew Conley
NationalityBritish
StatusClosed
Appointed01 May 1997(6 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 11 August 1998)
RoleCompany Director
Correspondence Address41 Hawarden Hill
Brook Road Dollis Hill
London
NW2 7BR
Director NameKevin Flynn
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressTyhurst
Copford Green
Colchester
Essex
CO6 1DA
Director NameSusan Flynn
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressTyhurst
Copford Green
Colchester
Essex
CO6 1DA
Secretary NameKevin Flynn
NationalityBritish
StatusResigned
Appointed21 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressTyhurst
Copford Green
Colchester
Essex
CO6 1DA

Location

Registered Address41 Hawarden Hill
Brook Road Dollis Hill
London
NW2 7BR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
21 April 1998First Gazette notice for compulsory strike-off (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Registered office changed on 21/08/97 from: suite 58 albert buildings 49 queen victoria street london EC4 (1 page)
21 August 1997New director appointed (1 page)
21 August 1997New secretary appointed (1 page)
21 August 1997Secretary resigned;director resigned (1 page)
21 October 1996Incorporation (12 pages)