| Company Name | Consultancy Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03659448 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1998(25 years, 6 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
| Previous Name | Charliedelta Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Victor Hilary Keunen |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 105 Drakefield Road London SW17 8RS |
| Secretary Name | Colin Eric Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Crescent Road Warley Brentwood Essex CM14 5JR |
| Director Name | Ms Lynn Jayne Davis |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 May 2000) |
| Role | Company Director |
| Correspondence Address | 226 Brompton Park Crescent London SW6 1SZ |
| Secretary Name | Mr David John Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Queen Anne Street London W1G 9HS |
| Director Name | Mr Ernest Attard |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 593 Chepstow Road Newport Gwent NP9 9BN Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 November 2002) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Suite 5 Blandel Brisge House 56 Sloane Square London SW1W 8AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 7-11 minerva road london NW10 6HJ (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Return made up to 30/10/00; full list of members
|
| 3 August 2000 | Registered office changed on 03/08/00 from: suite 5 blandel bridge house 56 sloane square london SW1W 8AX (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Company name changed charliedelta LIMITED\certificate issued on 26/07/00 (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 17 May 2000 | Director resigned (1 page) |
| 7 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 November 1999 | Return made up to 30/10/99; full list of members
|
| 17 February 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 54 southwark bridge road london SE1 0AR (1 page) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 30 October 1998 | Incorporation (14 pages) |