Chloe Trading Company Limited

Company Name	Chloe Trading Company Limited
Company Status	Dissolved
Company Number	00043431
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	Camper & Nicholsons (Holdings) Limited and Crest Nicholson Marinas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(104 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 13 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 January 2006)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Chantry View Road Guildford Surrey GU1 3XT

Director Name	John Clive Littler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kings Road Teddington Middlesex TW11 0QB

Director Name	Peter Renwick Murray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	11 years (resigned 27 February 2004)
Role	Chartered Surveyor
Correspondence Address	Wychwood Cottage Avenue Road Fleet Hampshire GU51 4NG

Secretary Name	Gordon Peter Shaw
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

Director Name	William Michael Green
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(91 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1 Bullfinch Lane Cleethorpes South Humberside DN35 0SY

Director Name	Mr Andrew Temple Yates
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(91 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Pembroke Road Clifton Bristol BS8 3EA

Director Name	Mr Simon Nicholas Haigh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rivereeds Kiln Park Burton Pembrokeshire SA73 1NY Wales

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	01 September 1995(93 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(101 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£77,416

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
21 March 2011	Termination of appointment of David Darby as a director (2 pages)
21 March 2011	Termination of appointment of David Darby as a director (2 pages)
8 March 2011	Termination of appointment of William Hague as a secretary (1 page)
8 March 2011	Termination of appointment of William Hague as a secretary (1 page)
16 August 2010	Restoration by order of the court (3 pages)
16 August 2010	Restoration by order of the court (3 pages)
2 September 2008	Final Gazette dissolved following liquidation (1 page)
2 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2008	Final Gazette dissolved following liquidation (1 page)
2 June 2008	Liquidators statement of receipts and payments to 13 November 2008 (5 pages)
2 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 June 2008	Liquidators' statement of receipts and payments to 13 November 2008 (5 pages)
2 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 June 2008	Liquidators' statement of receipts and payments to 13 November 2008 (5 pages)
27 November 2007	Appointment of a voluntary liquidator (1 page)
27 November 2007	Appointment of a voluntary liquidator (1 page)
22 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 2007	Statement of affairs (6 pages)
22 November 2007	Statement of affairs (6 pages)
22 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2007	Registered office changed on 30/10/07 from: crest house, pyrcroft road chertsey surrey KT16 9GN (1 page)
30 October 2007	Registered office changed on 30/10/07 from: crest house, pyrcroft road chertsey surrey KT16 9GN (1 page)
29 May 2007	Full accounts made up to 31 October 2006 (9 pages)
29 May 2007	Full accounts made up to 31 October 2006 (9 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
13 December 2006	Location of register of members (1 page)
13 December 2006	Location of register of members (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG (1 page)
10 May 2006	Full accounts made up to 31 October 2005 (6 pages)
10 May 2006	Full accounts made up to 31 October 2005 (6 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 01/03/06; full list of members (3 pages)
1 March 2006	Return made up to 01/03/06; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
15 January 2006	New director appointed (1 page)
15 January 2006	New director appointed (1 page)
19 April 2005	Full accounts made up to 31 October 2004 (6 pages)
19 April 2005	Full accounts made up to 31 October 2004 (6 pages)
3 March 2005	Return made up to 01/03/05; full list of members (3 pages)
3 March 2005	Return made up to 01/03/05; full list of members (3 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
29 April 2004	Full accounts made up to 31 October 2003 (6 pages)
29 April 2004	Full accounts made up to 31 October 2003 (6 pages)
11 March 2004	Return made up to 01/03/04; full list of members (6 pages)
11 March 2004	Return made up to 01/03/04; full list of members (6 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (4 pages)
11 September 2003	New director appointed (4 pages)
11 September 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 31 October 2002 (6 pages)
29 July 2003	Full accounts made up to 31 October 2002 (6 pages)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
21 July 2002	Full accounts made up to 31 October 2001 (5 pages)
21 July 2002	Full accounts made up to 31 October 2001 (5 pages)
6 March 2002	Return made up to 01/03/02; full list of members (7 pages)
6 March 2002	Return made up to 01/03/02; full list of members (7 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 October 2000 (9 pages)
1 August 2001	Full accounts made up to 31 October 2000 (9 pages)
13 March 2001	Return made up to 01/03/01; full list of members (7 pages)
13 March 2001	Return made up to 01/03/01; full list of members (7 pages)
10 July 2000	Full accounts made up to 31 October 1999 (12 pages)
10 July 2000	Full accounts made up to 31 October 1999 (12 pages)
10 March 2000	Return made up to 01/03/00; no change of members (6 pages)
10 March 2000	Return made up to 01/03/00; no change of members (6 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
1 November 1999	Company name changed crest nicholson marinas LIMITED\certificate issued on 01/11/99 (2 pages)
1 November 1999	Company name changed crest nicholson marinas LIMITED\certificate issued on 01/11/99 (2 pages)
8 August 1999	Full accounts made up to 31 October 1998 (10 pages)
8 August 1999	Full accounts made up to 31 October 1998 (10 pages)
8 March 1999	Return made up to 01/03/99; full list of members (8 pages)
8 March 1999	Return made up to 01/03/99; full list of members (8 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
25 June 1998	Full accounts made up to 31 October 1997 (10 pages)
25 June 1998	Full accounts made up to 31 October 1997 (10 pages)
3 March 1998	Return made up to 01/03/98; full list of members (8 pages)
3 March 1998	Return made up to 01/03/98; full list of members (8 pages)
13 May 1997	Full accounts made up to 31 October 1996 (10 pages)
13 May 1997	Full accounts made up to 31 October 1996 (10 pages)
12 March 1997	Return made up to 01/03/97; no change of members (7 pages)
12 March 1997	Return made up to 01/03/97; no change of members (7 pages)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Full accounts made up to 31 October 1995 (10 pages)
8 May 1996	Full accounts made up to 31 October 1995 (10 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
12 March 1996	Return made up to 01/03/96; full list of members (8 pages)
12 March 1996	Return made up to 01/03/96; full list of members (8 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
18 April 1995	Full accounts made up to 31 October 1994 (10 pages)
18 April 1995	Full accounts made up to 31 October 1994 (10 pages)
9 March 1995	Return made up to 01/03/95; no change of members (7 pages)
9 March 1995	Return made up to 01/03/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (131 pages)
13 March 1994	Full accounts made up to 31 October 1993 (10 pages)
13 March 1994	Full accounts made up to 31 October 1993 (10 pages)
11 March 1994	Return made up to 01/01/94; no change of members (7 pages)
11 March 1994	Return made up to 01/01/94; no change of members (7 pages)
25 April 1993	Full accounts made up to 31 October 1992 (9 pages)
25 April 1993	Full accounts made up to 31 October 1992 (9 pages)
4 March 1993	Return made up to 01/03/93; full list of members (8 pages)
4 March 1993	Return made up to 01/03/93; full list of members (8 pages)
6 April 1992	Full accounts made up to 31 October 1991 (9 pages)
6 April 1992	Full accounts made up to 31 October 1991 (9 pages)
11 March 1992	Return made up to 01/03/92; no change of members (4 pages)
11 March 1992	Return made up to 01/03/92; no change of members (4 pages)
5 September 1991	Registered office changed on 05/09/91 from: crest house station road egham surrey TW20 9NP (1 page)
5 September 1991	Registered office changed on 05/09/91 from: crest house station road egham surrey TW20 9NP (1 page)
30 April 1991	Return made up to 01/03/91; no change of members (6 pages)
30 April 1991	Full accounts made up to 31 October 1990 (10 pages)
30 April 1991	Full accounts made up to 31 October 1990 (10 pages)
30 April 1991	Return made up to 01/03/91; no change of members (6 pages)
22 May 1990	Full accounts made up to 31 October 1989 (10 pages)
22 May 1990	Return made up to 01/03/90; full list of members (8 pages)
22 May 1990	Return made up to 01/03/90; full list of members (8 pages)
22 May 1990	Full accounts made up to 31 October 1989 (10 pages)
28 June 1989	Full accounts made up to 31 October 1988 (10 pages)
28 June 1989	Full accounts made up to 31 October 1988 (10 pages)
28 June 1989	Return made up to 02/03/89; full list of members (9 pages)
28 June 1989	Return made up to 02/03/89; full list of members (9 pages)
2 August 1988	Full accounts made up to 31 October 1987 (11 pages)
2 August 1988	Return made up to 01/03/88; no change of members (7 pages)
2 August 1988	Return made up to 01/03/88; no change of members (7 pages)
2 August 1988	Accounts made up to 31 October 1987 (11 pages)
28 August 1987	Full accounts made up to 31 October 1986 (12 pages)
28 August 1987	Return made up to 02/02/87; full list of members (9 pages)
28 August 1987	Accounts made up to 31 October 1986 (12 pages)
28 August 1987	Return made up to 02/02/87; full list of members (9 pages)
11 September 1986	Particulars of mortgage/charge (3 pages)
11 September 1986	Particulars of mortgage/charge (3 pages)
27 May 1986	Annual return made up to 04/03/86 (5 pages)
27 May 1986	Full accounts made up to 31 October 1985 (12 pages)
27 May 1986	Full accounts made up to 31 October 1985 (12 pages)
27 May 1986	Annual return made up to 04/03/86 (5 pages)
20 May 1974	Memorandum and Articles of Association (21 pages)
20 May 1974	Memorandum and Articles of Association (21 pages)

Chloe Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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