| Company Name | Change Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05139973 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month 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 | June Brender |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairoaks Maclarens Wickham Bishops Witham Essex CM8 3XE |
| Director Name | Mr Ronald Henry Brender |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairoaks Maclarens Wickham Bishops Witham Essex CM3 1NE |
| Secretary Name | June Brender |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairoaks Maclarens Wickham Bishops Witham Essex CM8 3XE |
| Secretary Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Incorporation (14 pages) |