Chatsworth Investments (1988)

Company Name	Chatsworth Investments (1988)
Company Status	Dissolved
Company Number	00050246
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Closed
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(105 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Grant Christopher Wraige
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(89 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 1992)
Role	Incorporated Surveyor
Correspondence Address	2 Swale Rise Wetherby West Yorkshire LS22 7UH

Director Name	Richard Thomas
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(89 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wescoe Lodge Weeton Otley North Yorkshire LS21 2PY

Director Name	Donald Harrop
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(89 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1997)
Role	Certified Accountant
Correspondence Address	1 Fullerton Terrace Collingham Wetherby West Yorkshire LS22 5AT

Director Name	Eric Malcolm Barnes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(89 years after company formation)
Appointment Duration	12 years, 11 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	148 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DJ

Secretary Name	Donald Harrop
Nationality	British
Status	Resigned
Appointed	13 December 1990(89 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	1 Fullerton Terrace Collingham Wetherby West Yorkshire LS22 5AT

Director Name	David Hinchley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(90 years after company formation)
Appointment Duration	11 years, 11 months (resigned 17 November 2003)
Role	Management Accountant
Correspondence Address	20 Leconfield Garth Follifoot Harrogate North Yorkshire HG3 1NF

Director Name	Peter Langford Weigh
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	191 Windlehurst Road High Lane Stockport Cheshire SK6 8AG

Director Name	Mr Daniel Peltz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(91 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cavendish Avenue St Johns Wood London NW8 9JD

Director Name	Mr Paul Graeme Cooper
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(93 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

Director Name	David Alan Tyler
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 1997)
Role	Accountant
Correspondence Address	6 Ernle Road Wimbledon London SW20 0HJ

Director Name	David Morris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2003)
Role	Secretary
Correspondence Address	4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Director Name	David Alan Tyler
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	6 Ernle Road Wimbledon London SW20 0HJ

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	David Gordon Bury
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Viking Wing Thurland Castle Tunstall Lancaster Lancashire LA6 2QR

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(100 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 August 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(102 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(102 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(102 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 August 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(105 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.4m at 1	Bl Retail Holdings Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
4 February 2009	Application for striking-off (1 page)
29 January 2009	Memorandum of capital - processed 29/01/09 (1 page)
29 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2009	Solvency statement dated 23/01/09 (1 page)
26 January 2009	Appointment terminated director peter clarke (1 page)
12 January 2009	Return made up to 14/12/08; full list of members (3 pages)
20 August 2008	Re-registration of Memorandum and Articles (13 pages)
20 August 2008	Members' assent for rereg from LTD to UNLTD (1 page)
20 August 2008	Declaration of assent for reregistration to UNLTD (1 page)
20 August 2008	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 August 2008	Appointment terminated director anthony braine (1 page)
7 August 2008	Appointment terminated director timothy roberts (1 page)
7 August 2008	Appointment terminated director stephen hester (1 page)
7 August 2008	Appointment terminated director lucinda bell (1 page)
7 August 2008	Appointment terminated director sarah barzycki (1 page)
7 August 2008	Appointment terminated director nigel webb (1 page)
7 August 2008	Appointment terminated director graham roberts (1 page)
7 August 2008	Appointment terminated director andrew jones (1 page)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 14/12/07; full list of members (4 pages)
7 January 2008	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
6 February 2007	Return made up to 14/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
3 April 2006	Declaration of mortgage charge released/ceased (2 pages)
4 January 2006	Return made up to 14/12/05; full list of members (3 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 October 2005	Full accounts made up to 31 March 2005 (14 pages)
7 September 2005	Director resigned (1 page)
16 August 2005	Declaration of mortgage charge released/ceased (3 pages)
7 January 2005	New director appointed (1 page)
4 January 2005	Return made up to 14/12/04; full list of members (3 pages)
2 August 2004	Full accounts made up to 31 March 2004 (14 pages)
9 January 2004	Auditor's resignation (1 page)
16 December 2003	Return made up to 14/12/03; full list of members (3 pages)
26 November 2003	New director appointed (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (1 page)
25 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
8 August 2003	Director's particulars changed (1 page)
20 July 2003	Full accounts made up to 31 March 2003 (12 pages)
7 July 2003	Declaration of mortgage charge released/ceased (1 page)
17 January 2003	Return made up to 14/12/02; no change of members (8 pages)
18 December 2002	Declaration of mortgage charge released/ceased (2 pages)
14 May 2002	Declaration of mortgage charge released/ceased (1 page)
26 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (4 pages)
1 February 2002	Director resigned (1 page)
19 December 2001	Return made up to 14/12/01; full list of members (9 pages)
24 July 2001	Full accounts made up to 31 March 2001 (13 pages)
18 April 2001	Resolutions RES13 ‐ Creating debentures 30/03/01 (2 pages)
10 April 2001	Particulars of mortgage/charge (5 pages)
30 March 2001	Director resigned (1 page)
16 January 2001	Return made up to 14/12/00; no change of members (10 pages)
7 November 2000	Full accounts made up to 31 March 2000 (11 pages)
4 October 2000	Director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
24 December 1999	Return made up to 14/12/99; no change of members (36 pages)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
21 January 1999	Full accounts made up to 31 March 1998 (12 pages)
13 January 1999	Return made up to 14/12/98; full list of members (31 pages)
15 September 1998	New director appointed (2 pages)
4 September 1998	Director's particulars changed (1 page)
31 May 1998	Director's particulars changed (1 page)
28 April 1998	Particulars of mortgage/charge (4 pages)
21 April 1998	New director appointed (10 pages)
18 April 1998	Particulars of mortgage/charge (4 pages)
16 April 1998	Particulars of mortgage/charge (10 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1998	Auditor's resignation (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Return made up to 14/12/97; no change of members (21 pages)
9 April 1997	New director appointed (2 pages)
26 March 1997	Secretary resigned;director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New director appointed (5 pages)
25 March 1997	New director appointed (4 pages)
25 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (3 pages)
18 March 1997	New director appointed (2 pages)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 March 1997	Registered office changed on 12/03/97 from: marshall street leeds LS11 9YD (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1996	Return made up to 14/12/96; no change of members (8 pages)
19 December 1996	Full accounts made up to 31 March 1996 (16 pages)
9 January 1996	Return made up to 14/12/95; full list of members (8 pages)
18 December 1995	Full accounts made up to 31 March 1995 (17 pages)
17 May 1995	New director appointed (4 pages)

Chatsworth Investments (1988)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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