| Company Name | Chivero Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03439712 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1997(26 years, 7 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 5 months ago) |
Directors
| Director Name | Matthew Ian Gibson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 October 1997(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 November 1999) |
| Role | Architect |
| Correspondence Address | 2 Upper Tooting Park London SW17 7SW |
| Secretary Name | Amanda Ruth Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 2 Upper Tooting Park London SW17 7SW |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 22 Saltoun Road London SW2 1EP |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Coldharbour |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 1998 | Application for striking-off (1 page) |
| 4 November 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 14 October 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 68 st olafs road fulham london SW6 7DN (1 page) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Registered office changed on 10/10/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 25 September 1997 | Incorporation (10 pages) |