Company NameChallis,Stern & Co.Limited
Company StatusDissolved
Company Number00200345
CategoryPrivate Limited Company
Incorporation Date11 September 1924(96 years, 7 months ago)
Dissolution Date10 October 2006 (14 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Alan Alfred Webster Jackson
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(66 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 10 October 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHolmwood Park Farm House Mill Road
South Holmwood
Dorking
Surrey
RH5 4NU
Director NameMrs Margaret Jackson
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1991(66 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 10 October 2006)
RoleSecretary
Correspondence AddressHolmwood Park Farm House Mill Road
South Holmwood
Dorking
Surrey
RH5 4NU
Secretary NameMrs Margaret Jackson
NationalityBritish
StatusClosed
Appointed30 May 1991(66 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 10 October 2006)
RoleCompany Director
Correspondence AddressHolmwood Park Farm House Mill Road
South Holmwood
Dorking
Surrey
RH5 4NU
Director NameMrs Frances Betty Jackson
Date of BirthMarch 1906 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(66 years, 9 months after company formation)
Appointment Duration1 week, 2 days (resigned 08 June 1991)
RoleRetired
Correspondence AddressWalstead Leas
Lindfield
Haywards Heath
Sussex

Location

Registered AddressC/O Jackson Nugent
30 Homefield Road
London
SW19 4QF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Financials

Year2014
Net Worth£528,428
Current Liabilities£51,667

Accounts

Latest Accounts31 August 2005 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

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