| Company Name | Chichester Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00288687 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1934(89 years, 11 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Richard Alexander Hambro |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(56 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales |
| Director Name | Janet Mary Shrimpton |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(62 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 25 March 2003) |
| Role | Administrator |
| Correspondence Address | Whinfell House Dog Drove, Holbeach Drove Spalding Lincolnshire PE12 0RZ |
| Secretary Name | Janet Mary Shrimpton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(63 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 March 2003) |
| Role | Administrator |
| Correspondence Address | Whinfell House Dog Drove, Holbeach Drove Spalding Lincolnshire PE12 0RZ |
| Director Name | Christopher James Dundas |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(56 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 December 1996) |
| Role | Diamond Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Lowther Road Barnes London SW13 9NU |
| Director Name | Jocelyn Olaf Hambro |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(56 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 June 1994) |
| Role | Company Director |
| Correspondence Address | Waverton House Morton-In Marsh Glos GL56 9TB Wales |
| Director Name | George Duncan Macrae |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(56 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 12 Knivet Close Rayleigh Essex SS6 8PD |
| Secretary Name | George Duncan Macrae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(56 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 12 Knivet Close Rayleigh Essex SS6 8PD |
Location
| Registered Address | 1 Charterhouse Street London EC1P 1BL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,827,078 |
| Cash | £1,816,724 |
| Current Liabilities | £11,358 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2002 | Application for striking-off (1 page) |
| 10 June 2002 | Return made up to 08/05/02; full list of members
|
| 27 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 15 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 4 June 1999 | Return made up to 08/05/99; full list of members (9 pages) |
| 27 April 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 4 February 1999 | Secretary's particulars changed (1 page) |
| 20 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 20 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 20 May 1997 | Return made up to 09/05/97; no change of members (5 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 10 June 1996 | Return made up to 09/05/96; full list of members (9 pages) |
| 10 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 May 1995 | Return made up to 09/05/95; no change of members (10 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 17 October 1974 | Company name changed\certificate issued on 17/10/74 (2 pages) |
| 1 June 1934 | Certificate of incorporation (1 page) |