| Company Name | Cheiron Business Research And Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06699795 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2008(15 years, 8 months ago) |
| Dissolution Date | 4 April 2017 (7 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 | Mrs Pearl Monique Brunt |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Research And Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Irthlingborough Road Finedon Wellingborough Northamptonshire NN9 5EH |
| Director Name | Mr Peter Kevin Brunt |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Internal Sales Engineer |
| Country of Residence | England |
| Correspondence Address | 29 Irthlingborough Road Finedon Wellingborough Northamptonshire NN9 5EH |
Contact
| Website | cheironbrc.com |
|---|
Location
| Registered Address | 31 Griffiths Close Yarm Cleveland TS15 9TZ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 8 at £1 | Pearl Brunt 80.00% Ordinary |
|---|---|
| 2 at £1 | Peter Brunt 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 1 July 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 8 May 2016 | Registered office address changed from 29 Irthlingborough Road Finedon Wellingborough Northamptonshire NN9 5EH to 31 Griffiths Close Yarm Cleveland TS15 9TZ on 8 May 2016 (1 page) |
| 8 May 2016 | Registered office address changed from 31 Griffiths Close Yarm Cleveland TS15 9TZ England to C/O Mrs P. Brunt 31 Griffiths Close Yarm Cleveland TS15 9TZ on 8 May 2016 (1 page) |
| 24 February 2016 | Statement of capital following an allotment of shares on 23 February 2016
|
| 15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 7 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 13 August 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Termination of appointment of Peter Brunt as a director (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 November 2010 | Director's details changed for Ms. Pearl Monique Cole on 9 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr. Peter Kevin Brunt on 9 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr. Peter Kevin Brunt on 9 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Ms. Pearl Monique Cole on 9 September 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 17 September 2009 | Location of register of members (1 page) |
| 17 September 2009 | Director's change of particulars / pearl cole / 17/09/2009 (2 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 159 havelock street nelson works kettering northamptonshire NN16 9QB (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from 29 irthlingborough road finedon wellingborough northamptonshire NN9 5EH united kingdom (1 page) |
| 17 September 2009 | Director's change of particulars / peter brunt / 17/09/2009 (2 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 17 September 2009 | Location of debenture register (1 page) |
| 13 January 2009 | Gbp nc 4/10\09/01/09 (2 pages) |
| 17 September 2008 | Incorporation (14 pages) |