| Company Name | Culture Change Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565523 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
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 | Christine Mary McMurray |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Hinton Close Crowthorne Berkshire RG45 6LA |
| Secretary Name | John Nigel Priestley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hinton Close Crowthorne Berkshire RG45 6LA |
| Director Name | Amanda Jane Rathbone |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 November 2003) |
| Role | Office Manager |
| Correspondence Address | 197 Tamworth Road Kingsbury Tamworth Staffordshire B78 2HJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 3 Kimpton Link Business Park 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,390 |
| Current Liabilities | £11,390 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2003 | Application for striking-off (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 June 2002 | Return made up to 18/05/02; full list of members
|
| 19 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 June 2001 | Director's particulars changed (1 page) |
| 7 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 7 June 2001 | Secretary's particulars changed (1 page) |
| 6 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 3 kimpton trade business centre 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 31 May 2000 | Return made up to 18/05/00; full list of members
|
| 23 February 2000 | Director's particulars changed (1 page) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 591 london road sutton surrey SM3 9AG (1 page) |
| 10 November 1999 | Director's particulars changed (1 page) |
| 8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Incorporation (11 pages) |