CONSOLIDATED HC AGENCY HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03625920 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 1998 |
| Age | 25 years, 8 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 7 months, 15 days |
SUMMARY
CONSOLIDATED HC AGENCY HOLDINGS LIMITED is an dissolved private limited company with number 03625920. It was incorporated 25 years, 8 months, 18 days ago, on 03 September 1998 and it was dissolved 3 years, 7 months, 15 days ago, on 06 October 2020. The company address is Enbrook Park Enbrook Park, Folkestone, CT20 3SE, Kent.
People
Secretary
ACTIVEAssigned on 23 May 2014
Current time on role 9 years, 11 months, 29 days
Director
Chartered Accountant
ACTIVEAssigned on 25 Sep 2018
Current time on role 5 years, 7 months, 26 days
Secretary
RESIGNEDAssigned on 11 Mar 2005
Resigned on 01 Feb 2011
Time on role 5 years, 10 months, 21 days
Secretary
RESIGNEDAssigned on 01 Feb 2011
Resigned on 17 Aug 2012
Time on role 1 year, 6 months, 16 days
Secretary
RESIGNEDAssigned on 17 Aug 2012
Resigned on 23 May 2014
Time on role 1 year, 9 months, 6 days
Secretary
RESIGNEDAssigned on 04 Dec 1998
Resigned on 11 Mar 2005
Time on role 6 years, 3 months, 7 days
BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Sep 1998
Resigned on 04 Dec 1998
Time on role 3 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 03 Aug 2015
Resigned on 01 Dec 2017
Time on role 2 years, 3 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Aug 2002
Resigned on 30 Apr 2008
Time on role 5 years, 8 months, 29 days
Director
Group Finance Director
RESIGNEDAssigned on 01 May 2003
Resigned on 31 Jul 2013
Time on role 10 years, 3 months
Director
Company Director
RESIGNEDAssigned on 31 Jul 2013
Resigned on 03 Aug 2015
Time on role 2 years, 3 days
Director
Director
RESIGNEDAssigned on 05 Oct 2001
Resigned on 11 Aug 2006
Time on role 4 years, 10 months, 6 days
Director
Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 06 Nov 2000
Time on role 1 year, 11 months, 2 days
Director
Company Director
RESIGNEDAssigned on 03 Aug 2015
Resigned on 28 Sep 2018
Time on role 3 years, 1 month, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2011
Resigned on 14 Jan 2014
Time on role 2 years, 11 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2010
Resigned on 26 Jul 2012
Time on role 2 years, 25 days
JEWITT, Justin Allan Spaven, Professor
Director
Chief Executive
RESIGNEDAssigned on 04 Dec 1998
Resigned on 27 May 2004
Time on role 5 years, 5 months, 23 days
Director
Managing Director
RESIGNEDAssigned on 16 Feb 2000
Resigned on 31 Dec 2004
Time on role 4 years, 10 months, 15 days
Director
Company Director
RESIGNEDAssigned on 25 Jul 2018
Resigned on 30 Jun 2020
Time on role 1 year, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 1998
Resigned on 01 May 2003
Time on role 4 years, 4 months, 27 days
Director
Operation Director
RESIGNEDAssigned on 06 Sep 1999
Resigned on 17 Dec 1999
Time on role 3 months, 11 days
Director
Md Support Businesses
RESIGNEDAssigned on 06 Nov 2000
Resigned on 05 Oct 2001
Time on role 10 months, 29 days
Director
Accountant
RESIGNEDAssigned on 14 Jan 2014
Resigned on 03 Aug 2015
Time on role 1 year, 6 months, 20 days
BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 03 Sep 1998
Resigned on 04 Dec 1998
Time on role 3 months, 1 day
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