Chelsea Harbour
Chelsea
London
SW10 0UY
Director Name | Mr John Warwick Burbidge |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 1997(57 years, 8 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanners Rectory Lane, Brasted Westerham Kent TN16 1NH |
Secretary Name | Helen Joanna Coatman |
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Nationality | British |
Status | Current |
Appointed | 31 July 2003(64 years, 1 month after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Company Director |
Correspondence Address | 9c Gliddon Road London W14 9BH |
Director Name | Mr Kevin Richard Blackman |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(52 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 February 1997) |
Role | Company Director |
Correspondence Address | 8 Ribb Vale Bengeo Hertford Hertfordshire SG14 3LF |
Secretary Name | Peter Herbert Harvey |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(52 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 October 1998) |
Role | Company Director |
Correspondence Address | 25 Mascalls Park Paddock Wood Tonbridge Kent TN12 6LW |
Secretary Name | Mr Charles John Hamilton Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(59 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Foskett Road London SW6 3LY |
Registered Address | Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £14,446,000 |
Current Liabilities | £220,000 |
Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
25 August 2005 | Dissolved (1 page) |
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25 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 October 2004 | Registered office changed on 08/10/04 from: 71 queen victoria street london EC4V 4DE (1 page) |
5 October 2004 | Appointment of a voluntary liquidator (1 page) |
5 October 2004 | Declaration of solvency (3 pages) |
5 October 2004 | Resolutions
|
23 March 2004 | Return made up to 07/03/04; full list of members
|
13 October 2003 | Auditor's resignation (2 pages) |
9 August 2003 | Secretary resigned (1 page) |
9 August 2003 | New secretary appointed (2 pages) |
18 June 2003 | Full accounts made up to 31 October 2002 (8 pages) |
26 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
19 February 2003 | Auditor's resignation (2 pages) |
2 August 2002 | Full accounts made up to 31 October 2001 (8 pages) |
15 May 2002 | Director's particulars changed (1 page) |
19 March 2002 | Return made up to 07/03/02; full list of members
|
16 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
16 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
24 October 2000 | Secretary's particulars changed (1 page) |
28 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
6 July 2000 | Resolutions
|
22 March 2000 | Return made up to 07/03/00; full list of members
|
20 July 1999 | Full group accounts made up to 31 October 1998 (10 pages) |
31 March 1999 | Return made up to 07/03/99; no change of members
|
2 March 1999 | Secretary's particulars changed (1 page) |
30 May 1998 | Full group accounts made up to 31 October 1997 (10 pages) |
15 May 1997 | Full group accounts made up to 31 October 1996 (10 pages) |
7 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | Director resigned (1 page) |
29 August 1996 | Accounting reference date extended from 30/09 to 31/10 (1 page) |
24 April 1996 | Full group accounts made up to 30 September 1995 (10 pages) |
9 April 1996 | Return made up to 07/03/96; no change of members (4 pages) |
22 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |
4 May 1993 | Return made up to 13/03/93; full list of members
|