Company NameChestergrove Limited
Company StatusDissolved
Company Number00657753
CategoryPrivate Limited Company
Incorporation Date29 April 1960(64 years ago)
Dissolution Date20 April 2021 (3 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAlexander Edward Compton Hare
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2016(56 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 20 April 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address180 Great Portland Street
London
W1W 5QZ
Director NameMr Simon Andrew Tatford
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2017(56 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 20 April 2021)
RoleHead Of Tax
Country of ResidenceEngland
Correspondence Address180 Great Portland Street
London
W1W 5QZ
Director NameDavid Patrick Kiernan
Date of BirthAugust 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed14 November 1992(32 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 October 1998)
RoleAccountant
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameMr Roger Christopher Wingate
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(32 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 July 1999)
RoleChartered Surveyor
Country of ResidenceSwitzerland
Correspondence AddressResidence Port Blanc
Place De Trainant, 2
1223 Cologny
Switzerland
Director NameJohn Stuart Gamble
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(32 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 1994)
RoleChartered Surveyor
Correspondence AddressThe Old Lodge Itchingwood Common
Limpsfield Chart
Oxted
Surrey
Director NameRobert Duncan Cossey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(32 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 July 1999)
RoleChartered Surveyor
Correspondence Address24 Makepeace Avenue
London
N6 6EJ
Secretary NameDavid Patrick Kiernan
NationalityIrish
StatusResigned
Appointed14 November 1992(32 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 October 1998)
RoleCompany Director
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameDavid Andrew Henderson Williams
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(34 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 July 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGlade
Earleydene
Sunninghill
Berkshire
SL5 9JY
Director NamePhilip Edmund Lindsell
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(38 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 1999)
RoleCompany Director
Correspondence AddressSouthside Cottage
Stone Lane Axford
Marlborough
Wiltshire
SN8 2EY
Director NameRobert David Maxted
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(38 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 March 1999)
RoleChestered Surveyor
Correspondence Address14 Wandon Road
London
SW6 2JF
Secretary NamePhilip Edmund Lindsell
NationalityBritish
StatusResigned
Appointed23 October 1998(38 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 1999)
RoleCompany Director
Correspondence AddressSouthside Cottage
Stone Lane Axford
Marlborough
Wiltshire
SN8 2EY
Director NameMr Edward Stratford Dugdale
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(39 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTickwood Hall
Much Wenlock
Shropshire
TF13 6NZ
Director NameMr Nigel George Ellis
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(39 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 04 September 2007)
RoleChartered Accountant
Correspondence AddressWillmead Farm
Bovey Tracey
Newton Abbot
Devon
TQ13 9NP
Director NameMr Adrian Roger Wyatt
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(39 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 25 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom Manor
Cottered
Buntingford
Hertfordshire
SG9 9QE
Director NameMr Nicholas Simon Keith Shattock
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(39 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 24 March 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Court Lane
Dulwich
London
SE21 7DH
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed12 July 1999(39 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 2000)
RoleCompany Director
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Secretary NameGail Robson Skeete
NationalityBritish
StatusResigned
Appointed28 October 1999(39 years, 6 months after company formation)
Appointment Duration7 months (resigned 30 May 2000)
RoleCompany Director
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameMs Rebecca Jane Worthington
NationalityBritish
StatusResigned
Appointed28 October 1999(39 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Director NameMichael Edward Riley
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(41 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 July 2002)
RoleChartered Surveyor
Correspondence AddressTylers Barn
Tylers Green Broad Street
Cuckfield
West Sussex
RH17 5DX
Director NameMs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2001(41 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 October 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Secretary NameCharlotte Ind Eastwood
NationalityBritish
StatusResigned
Appointed23 July 2002(42 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 January 2006)
RoleCompany Director
Correspondence Address16 Edna Street
London
SW11 3DP
Director NameJames Robert Hamilton Stubber
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(42 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Regency
Hide Place
London
SW1P 4HD
Secretary NameMs Susan Elizabeth Dixon
NationalityBritish
StatusResigned
Appointed18 January 2006(45 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Director NameMiss Tonianne Dwyer
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed30 November 2006(46 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 April 2010)
RoleProperty Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address170 Bishops Road
Fulham
London
SW6 7JG
Director NameMr David Nicholas Gavaghan
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2010(50 years after company formation)
Appointment Duration1 year, 9 months (resigned 16 February 2012)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMr Maxwell David Shaw James
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(52 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(52 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Secretary NameSandra Judith Odell
StatusResigned
Appointed01 January 2013(52 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 October 2016)
RoleCompany Director
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMrs Sandra Judith Odell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(54 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 October 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMr Daniel Mark Greenslade
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(54 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address43-45 Portman Square
London
W1H 6LY

Contact

Website81.21.76.62

Location

Registered Address180 Great Portland Street
London
W1W 5QZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

999 at £1Chesterfield Properties LTD
99.90%
Ordinary
1 at £1Chesterfield Properties PLC & Mr R.c. Wingate
0.10%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

3 November 2017Delivered on: 7 November 2017
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Particulars: None.
Outstanding
3 November 2016Delivered on: 15 November 2016
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Common Security Agent for Each of the Secured Parties)

Classification: A registered charge
Particulars: The mortgaged property being land at southernhay, basildon registered with title number EX365070. Please refer to the instrument for further details.
Outstanding
18 June 1992Delivered on: 20 June 1992
Satisfied on: 17 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 & 9 hoxton square hackney t/no.NGL238935. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 January 2021Application to strike the company off the register (1 page)
18 January 2021Satisfaction of charge 006577530003 in full (1 page)
17 December 2020Satisfaction of charge 006577530002 in full (1 page)
17 December 2020All of the property or undertaking has been released from charge 006577530002 (1 page)
27 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 December 2019Statement by Directors (1 page)
30 December 2019Statement of capital on 30 December 2019
  • GBP 100
(5 pages)
30 December 2019Resolutions
  • RES13 ‐ Cancel capital redemption reserve 09/12/2019
(1 page)
30 December 2019Solvency Statement dated 09/12/19 (1 page)
28 November 2019Confirmation statement made on 14 November 2019 with updates (5 pages)
13 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
28 November 2018Confirmation statement made on 14 November 2018 with updates (5 pages)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (10 pages)
4 September 2018Director's details changed for Mr Simon Andrew Tatford on 31 August 2018 (2 pages)
28 December 2017Change of details for Chesterfield Properties Limited as a person with significant control on 1 December 2017 (2 pages)
17 December 2017Director's details changed for Alexander Edward Compton Hare on 1 December 2017 (2 pages)
16 December 2017Director's details changed for Mr Simon Andrew Tatford on 1 December 2017 (2 pages)
3 December 2017Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 December 2017Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
20 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
20 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
7 November 2017Registration of charge 006577530003, created on 3 November 2017 (134 pages)
7 November 2017Registration of charge 006577530003, created on 3 November 2017 (134 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (14 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (14 pages)
16 August 2017Director's details changed for Alexander Edward Compton Hare on 12 July 2017 (2 pages)
16 August 2017Director's details changed for Alexander Edward Compton Hare on 12 July 2017 (2 pages)
1 April 2017Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017 (2 pages)
1 April 2017Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017 (2 pages)
1 April 2017Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017 (1 page)
1 April 2017Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017 (1 page)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016Registration of charge 006577530002, created on 3 November 2016 (159 pages)
15 November 2016Registration of charge 006577530002, created on 3 November 2016 (159 pages)
4 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
4 November 2016Statement of company's objects (2 pages)
4 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
4 November 2016Statement of company's objects (2 pages)
10 October 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
10 October 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
8 October 2016Appointment of Alexander Edward Compton Hare as a director on 5 October 2016 (2 pages)
8 October 2016Appointment of Alexander Edward Compton Hare as a director on 5 October 2016 (2 pages)
7 October 2016Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
7 October 2016Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
7 October 2016Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
7 October 2016Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
30 September 2016Solvency Statement dated 14/09/16 (1 page)
30 September 2016Statement of capital on 30 September 2016
  • GBP 100
(3 pages)
30 September 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 September 2016Statement of capital on 30 September 2016
  • GBP 100
(3 pages)
30 September 2016Solvency Statement dated 14/09/16 (1 page)
13 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(5 pages)
20 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(5 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
7 April 2015Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015 (1 page)
7 April 2015Appointment of Sandra Judith Odell as a director on 31 March 2015 (2 pages)
7 April 2015Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
7 April 2015Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015 (1 page)
7 April 2015Appointment of Sandra Judith Odell as a director on 31 March 2015 (2 pages)
7 April 2015Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
2 April 2015Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
15 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
(5 pages)
15 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
(5 pages)
22 September 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 September 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
11 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(5 pages)
29 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(5 pages)
4 July 2013Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
9 January 2013Appointment of Sandra Judith Odell as a secretary (2 pages)
9 January 2013Appointment of Sandra Judith Odell as a secretary (2 pages)
9 January 2013Termination of appointment of Susan Dixon as a secretary (1 page)
9 January 2013Termination of appointment of Susan Dixon as a secretary (1 page)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
6 November 2012Termination of appointment of Rebecca Worthington as a director (1 page)
6 November 2012Termination of appointment of Rebecca Worthington as a director (1 page)
6 August 2012Appointment of Mr Richard James Stearn as a director (2 pages)
6 August 2012Appointment of Mr Richard James Stearn as a director (2 pages)
29 May 2012Appointment of Mr Maxwell David Shaw James as a director (2 pages)
29 May 2012Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012Termination of appointment of Adrian Wyatt as a director (1 page)
17 February 2012Termination of appointment of David Gavaghan as a director (1 page)
17 February 2012Termination of appointment of David Gavaghan as a director (1 page)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
18 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
7 April 2011Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011Termination of appointment of Nicholas Shattock as a director (2 pages)
28 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
28 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
9 June 2010Appointment of David Nicholas Gavaghan as a director (3 pages)
9 June 2010Appointment of David Nicholas Gavaghan as a director (3 pages)
24 May 2010Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010Termination of appointment of Tonianne Dwyer as a director (2 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
15 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 January 2009Return made up to 14/11/08; full list of members (4 pages)
19 January 2009Return made up to 14/11/08; full list of members (4 pages)
26 November 2007Return made up to 14/11/07; full list of members (3 pages)
26 November 2007Return made up to 14/11/07; full list of members (3 pages)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
21 August 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
21 August 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 January 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
11 January 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2007New director appointed (1 page)
10 January 2007New director appointed (1 page)
6 December 2006Return made up to 14/11/06; full list of members (3 pages)
6 December 2006Return made up to 14/11/06; full list of members (3 pages)
7 March 2006Director resigned (1 page)
7 March 2006Director resigned (1 page)
31 January 2006Secretary resigned (1 page)
31 January 2006New secretary appointed (2 pages)
31 January 2006Secretary resigned (1 page)
31 January 2006New secretary appointed (2 pages)
31 January 2006Return made up to 14/11/05; full list of members (8 pages)
31 January 2006Return made up to 14/11/05; full list of members (8 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2003 (7 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
14 December 2005Registered office changed on 14/12/05 from: 58 davies street london W1K 5JF (1 page)
14 December 2005Director's particulars changed (1 page)
14 December 2005Return made up to 26/10/04; full list of members (7 pages)
14 December 2005Return made up to 26/10/03; full list of members (7 pages)
14 December 2005Registered office changed on 14/12/05 from: 58 davies street london W1K 5JF (1 page)
14 December 2005Director's particulars changed (1 page)
14 December 2005Accounts for a dormant company made up to 31 March 2003 (7 pages)
14 December 2005Return made up to 26/10/04; full list of members (7 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
14 December 2005Full accounts made up to 31 March 2002 (10 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
14 December 2005Full accounts made up to 31 March 2002 (10 pages)
14 December 2005Return made up to 26/10/03; full list of members (7 pages)
13 December 2005Restoration by order of the court (3 pages)
13 December 2005Restoration by order of the court (3 pages)
1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
3 February 2003Application for striking-off (2 pages)
3 February 2003Application for striking-off (2 pages)
12 December 2002Return made up to 14/11/02; full list of members (8 pages)
12 December 2002Return made up to 14/11/02; full list of members (8 pages)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
12 August 2002New secretary appointed (2 pages)
12 August 2002Secretary resigned (1 page)
12 August 2002Secretary resigned (1 page)
12 August 2002New secretary appointed (2 pages)
21 May 2002Director's particulars changed (1 page)
21 May 2002Director's particulars changed (1 page)
20 December 2001Return made up to 14/11/01; full list of members (8 pages)
20 December 2001Return made up to 14/11/01; full list of members (8 pages)
6 November 2001Full accounts made up to 31 March 2001 (11 pages)
6 November 2001Full accounts made up to 31 March 2001 (11 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 31 March 2000 (11 pages)
31 January 2001Full accounts made up to 31 March 2000 (11 pages)
18 December 2000Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(7 pages)
18 December 2000Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(7 pages)
6 June 2000Secretary resigned (1 page)
6 June 2000Secretary resigned (1 page)
1 March 2000Secretary resigned (2 pages)
1 March 2000Secretary resigned (2 pages)
18 February 2000Auditor's resignation (1 page)
18 February 2000Auditor's resignation (1 page)
7 January 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 January 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 November 1999Return made up to 14/11/99; full list of members (28 pages)
30 November 1999Return made up to 14/11/99; full list of members (28 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
13 September 1999Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY (1 page)
13 September 1999Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (6 pages)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (6 pages)
4 August 1999New director appointed (6 pages)
4 August 1999New director appointed (6 pages)
4 August 1999New director appointed (6 pages)
4 August 1999Secretary resigned;director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New secretary appointed (2 pages)
4 August 1999Secretary resigned;director resigned (1 page)
4 August 1999New director appointed (6 pages)
4 August 1999New secretary appointed (2 pages)
4 August 1999New director appointed (6 pages)
4 August 1999New director appointed (6 pages)
2 August 1999Full accounts made up to 31 December 1998 (10 pages)
2 August 1999Full accounts made up to 31 December 1998 (10 pages)
13 April 1999Director resigned (1 page)
13 April 1999Director resigned (1 page)
11 December 1998Return made up to 14/11/98; no change of members (11 pages)
11 December 1998Return made up to 14/11/98; no change of members (11 pages)
25 November 1998New director appointed (3 pages)
25 November 1998New director appointed (3 pages)
24 November 1998Secretary resigned;director resigned (1 page)
24 November 1998New secretary appointed;new director appointed (2 pages)
24 November 1998Secretary resigned;director resigned (1 page)
24 November 1998New secretary appointed;new director appointed (2 pages)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
28 October 1998Full accounts made up to 31 December 1997 (10 pages)
31 July 1998Auditor's resignation (1 page)
31 July 1998Auditor's resignation (1 page)
11 February 1998Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 1998Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 October 1997Full accounts made up to 31 December 1996 (10 pages)
15 October 1997Full accounts made up to 31 December 1996 (10 pages)
12 December 1996Return made up to 14/11/96; full list of members (9 pages)
12 December 1996Return made up to 14/11/96; full list of members (9 pages)
27 September 1996Full accounts made up to 31 December 1995 (10 pages)
27 September 1996Full accounts made up to 31 December 1995 (10 pages)
5 February 1996Director's particulars changed (1 page)
5 February 1996Director's particulars changed (1 page)
27 November 1995Return made up to 14/11/95; full list of members (18 pages)
27 November 1995Return made up to 14/11/95; full list of members (18 pages)
12 October 1995Full accounts made up to 31 December 1994 (10 pages)
12 October 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
17 May 1993Declaration of satisfaction of mortgage/charge (1 page)
17 May 1993Declaration of satisfaction of mortgage/charge (1 page)