Chronos Richardson (Investments) Limited

00561644

Company Name	Chronos Richardson (Investments) Limited
Directors	Frank Blurton and Nicholas Michael Schymyck
Company Status	Dissolved
Company Number	00561644
Category	Private Limited Company
Incorporation Date	21 February 1956(68 years, 2 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

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Current
Appointed	31 August 1992(36 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 1994(38 years, 7 months after company formation)
Appointment Duration	29 years, 7 months
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Nicholas Michael Schymyck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 1996(40 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Insurance & Property
Correspondence Address	18 Kendall Road Beckenham Kent BR3 4PZ

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(36 years, 6 months after company formation)
Appointment Duration	1 day (resigned 01 September 1992)
Role	Executive
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Paul Alan Sail
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Executive
Correspondence Address	The Moorings Private Road Woodborough Nottinghamshire NG14 6DW

Director Name	Derek Vincent Sayer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Executive
Correspondence Address	Bridge House Gamston Retford Nottinghamshire DN22 0QD

Director Name	Mr Alan Roland Styles
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(36 years, 6 months after company formation)
Appointment Duration	1 day (resigned 01 September 1992)
Role	Company Director
Correspondence Address	6 Holmlee Way Prestbury Macclesfield Cheshire SK10 4BQ

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(38 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 October 1996)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Location

Registered Address	No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 1996 (28 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 January 2000	Dissolved (1 page)
21 October 1999	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 1999	Liquidators statement of receipts and payments (5 pages)
24 November 1998	Liquidators statement of receipts and payments (5 pages)
21 November 1997	Liquidators statement of receipts and payments (5 pages)
27 November 1996	Registered office changed on 27/11/96 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
26 November 1996	Appointment of a voluntary liquidator (1 page)
26 November 1996	Declaration of solvency (4 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
18 September 1996	Accounts for a dormant company made up to 30 March 1996 (2 pages)
8 September 1996	Return made up to 31/08/96; full list of members (7 pages)
12 March 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 October 1995	Full accounts made up to 1 April 1995 (10 pages)
29 September 1995	Registered office changed on 29/09/95 from: arnside road bestwood park estate bulwell nottingham NG5 8NF (1 page)
18 September 1995	Return made up to 31/08/95; full list of members (12 pages)
29 September 1994	Full group accounts made up to 2 April 1994 (8 pages)

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