Company NameCorporate Balance Consulting Ltd
Company StatusDissolved
Company Number05146222
CategoryPrivate Limited Company
Incorporation Date4 June 2004(19 years, 10 months ago)
Dissolution Date28 February 2006 (18 years, 1 month ago)

Directors

Director NameChad Carter
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 June 2004(same day as company formation)
RoleBusiness Analyst
Correspondence Address271b Willesden Lane
Willesden Green
London
NW2 5JG
Director NameSteve Crowe
Date of BirthAugust 1976 (Born 47 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address271b Willesden Lane
Willesden Green
London
NW2 5JG
Secretary NameOlivia Anne Pascoe
NationalityNew Zealander
StatusClosed
Appointed04 June 2004(same day as company formation)
RoleConsultant
Correspondence Address11 Ringford Road
Wandsworth
London
SW18 1RP
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed04 June 2004(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed04 June 2004(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address271b Willesden Lane
Willesden Green
London
NW2 5JG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2005First Gazette notice for compulsory strike-off (1 page)
29 July 2004New director appointed (2 pages)
20 July 2004Ad 30/06/04--------- £ si 18@1=18 £ ic 4/22 (2 pages)
20 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2004New director appointed (2 pages)
15 June 2004New secretary appointed (2 pages)
15 June 2004Ad 04/06/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
7 June 2004Secretary resigned (1 page)
7 June 2004Director resigned (1 page)
4 June 2004Incorporation (13 pages)