Richard Chantry & Co.,Limited

Company Name	Richard Chantry & Co.,Limited
Company Status	Dissolved
Company Number	00516775
Category	Private Limited Company
Incorporation Date	5 March 1953(71 years, 2 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Patricia Marion Hertha Pugh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(38 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Finchley Road Hampstead London NW3 6DJ

Secretary Name	Mrs Hildegard Dorothea Luise Stacey
Nationality	British
Status	Closed
Appointed	31 October 1991(38 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Director Name	Fiona Christine Nesta King
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(38 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Myrtle Cottage Quickbourne Lane Northiam East Sussex TN31 6QY

Director Name	Sylvia Morgan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(38 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	10 Exeter House Putney Heath Putney London SW15 3SU

Director Name	Mrs Hildegard Dorothea Luise Stacey
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(38 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	209 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Sylvia Morgan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(49 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Liberte Mas De Not 46230 Cremps Ru Cahors Lot Midi Pyrenees France

Location

Registered Address	Downe House 303 High Street Orpington Kent BR6 0NN
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Mrs F.c.n. King 5.87% Ordinary A
1.5k at £1	Mrs P.m.h. Pugh 5.87% Ordinary A
1.5k at £1	Mrs S.g. Morgan 5.86% Ordinary A
6.7k at £1	Mrs P.m.h. Pugh 26.67% Ordinary B
6.7k at £1	Mrs S.g. Morgan 26.67% Ordinary B
6.7k at £1	Trustees Of C.t. Stacey Settlement 26.66% Ordinary B
600 at £1	Mrs Hildegard D.l Stacey 2.40% Ordinary A

Financials

Year	2014
Net Worth	£59,793
Cash	£63,964
Current Liabilities	£4,171

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Next Accounts Due	30 November 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 25,000 (4 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 25,000 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
10 July 2012	Termination of appointment of Fiona King as a director (1 page)
10 July 2012	Termination of appointment of Sylvia Morgan as a director (1 page)
10 July 2012	Termination of appointment of Fiona King as a director (1 page)
10 July 2012	Termination of appointment of Sylvia Morgan as a director (1 page)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Secretary's details changed for Mrs Hildegard Dorothea Luise Stacey on 21 October 2010 (1 page)
5 November 2010	Secretary's details changed for Mrs Hildegard Dorothea Luise Stacey on 21 October 2010 (1 page)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 November 2009	Director's details changed for Fiona Christine Nesta King on 31 October 2009 (2 pages)
13 November 2009	Director's details changed for Sylvia Morgan on 31 October 2009 (2 pages)
13 November 2009	Director's details changed for Patricia Marion Hertha Pugh on 31 October 2009 (2 pages)
13 November 2009	Director's details changed for Patricia Marion Hertha Pugh on 31 October 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
13 November 2009	Director's details changed for Sylvia Morgan on 31 October 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
13 November 2009	Director's details changed for Fiona Christine Nesta King on 31 October 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
14 November 2008	Return made up to 31/10/08; full list of members (5 pages)
14 November 2008	Return made up to 31/10/08; full list of members (5 pages)
4 June 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
4 June 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
12 November 2007	Return made up to 31/10/07; no change of members (7 pages)
12 November 2007	Return made up to 31/10/07; no change of members (7 pages)
19 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
19 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
6 June 2007	Return made up to 31/10/06; no change of members (7 pages)
6 June 2007	Return made up to 31/10/06; no change of members (7 pages)
1 December 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
1 December 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
15 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
8 June 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
30 December 2004	Return made up to 31/10/04; no change of members (7 pages)
30 December 2004	Return made up to 31/10/04; no change of members (7 pages)
31 August 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
15 June 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
23 June 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
23 June 2003	New director appointed (2 pages)
12 November 2002	Return made up to 31/10/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Return made up to 31/10/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Registered office changed on 07/08/02 from: 217/219 high street orpington kent BR6 0NZ (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 217/219 high street orpington kent BR6 0NZ (1 page)
30 May 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
30 May 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
13 February 2002	Return made up to 31/10/01; change of members (6 pages)
13 February 2002	Return made up to 31/10/01; change of members (6 pages)
22 August 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
22 August 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
6 April 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 April 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 June 2000	Full accounts made up to 28 February 2000 (9 pages)
27 June 2000	Full accounts made up to 28 February 2000 (9 pages)
16 November 1999	Return made up to 31/10/99; full list of members (8 pages)
16 November 1999	Return made up to 31/10/99; full list of members (8 pages)
10 August 1999	Full accounts made up to 28 February 1999 (7 pages)
10 August 1999	Full accounts made up to 28 February 1999 (7 pages)
6 November 1998	Full accounts made up to 28 February 1998 (7 pages)
6 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Full accounts made up to 28 February 1998 (7 pages)
6 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Full accounts made up to 28 February 1997 (8 pages)
29 December 1997	Full accounts made up to 28 February 1997 (8 pages)
17 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 1997	Return made up to 31/10/96; full list of members (6 pages)
5 March 1997	Return made up to 31/10/96; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
22 August 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
16 January 1996	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1996	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Full accounts made up to 28 February 1995 (7 pages)
12 October 1995	Full accounts made up to 28 February 1995 (7 pages)
5 March 1953	Incorporation (15 pages)
5 March 1953	Incorporation (15 pages)

Richard Chantry & Co.,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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