Challis,Stern & Co.Limited

Company Name	Challis,Stern & Co.Limited
Company Status	Dissolved
Company Number	00200345
Category	Private Limited Company
Incorporation Date	11 September 1924(99 years, 8 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Alan Alfred Webster Jackson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(66 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (closed 10 October 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holmwood Park Farm House Mill Road South Holmwood Dorking Surrey RH5 4NU

Director Name	Mrs Margaret Jackson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(66 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (closed 10 October 2006)
Role	Secretary
Correspondence Address	Holmwood Park Farm House Mill Road South Holmwood Dorking Surrey RH5 4NU

Secretary Name	Mrs Margaret Jackson
Nationality	British
Status	Closed
Appointed	30 May 1991(66 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	Holmwood Park Farm House Mill Road South Holmwood Dorking Surrey RH5 4NU

Director Name	Mrs Frances Betty Jackson
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(66 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 08 June 1991)
Role	Retired
Correspondence Address	Walstead Leas Lindfield Haywards Heath Sussex

Location

Registered Address	C/O Jackson Nugent 30 Homefield Road London SW19 4QF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£528,428
Current Liabilities	£51,667

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
16 May 2006	Voluntary strike-off action has been suspended (1 page)
13 December 2005	Voluntary strike-off action has been suspended (1 page)
16 November 2005	Application for striking-off (1 page)
11 October 2005	Accounting reference date shortened from 28/02/06 to 31/08/05 (1 page)
11 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 July 2005	Return made up to 30/05/05; full list of members (8 pages)
12 May 2005	Accounts for a dormant company made up to 29 February 2004 (4 pages)
12 May 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
25 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2004	Return made up to 30/05/04; full list of members (8 pages)
28 January 2004	Accounts for a dormant company made up to 28 February 2003 (3 pages)
27 June 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (8 pages)
28 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
1 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2002	Return made up to 30/05/02; full list of members (8 pages)
22 November 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
22 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	Return made up to 30/05/01; full list of members (7 pages)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 2000	Return made up to 30/05/00; full list of members (7 pages)
22 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
22 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1999	Return made up to 30/05/99; no change of members (4 pages)
24 May 1998	Return made up to 30/05/98; full list of members (6 pages)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
24 July 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
10 June 1997	Return made up to 30/05/97; no change of members (4 pages)
5 August 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Return made up to 30/05/96; no change of members (4 pages)
23 May 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
16 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 March 1983	Accounts made up to 28 February 1982 (11 pages)
26 March 1983	Accounts made up to 28 February 1982 (11 pages)

Challis,Stern & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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