| Company Name | Chardwick Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00659973 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1960(63 years, 11 months ago) |
| Dissolution Date | 11 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sir John Ritblat |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1992(32 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 11 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Doric Villa 20 York Terrace East Regents Park London NW1 4PT |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(44 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 June 2010) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Lineobtain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2002(42 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 June 2010) |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Muriel Ritblat |
|---|---|
| Date of Birth | June 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(32 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 23 October 2002) |
| Role | Company Director |
| Correspondence Address | 93 Nottingham Terrace London NW1 4QE |
| Secretary Name | Muriel Ritblat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(32 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 23 October 2002) |
| Role | Company Director |
| Correspondence Address | 93 Nottingham Terrace London NW1 4QE |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391,557 |
| Cash | £372,090 |
| Current Liabilities | £35,835 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 22 December 2009 (6 pages) |
| 5 January 2010 | Liquidators statement of receipts and payments to 22 December 2009 (6 pages) |
| 30 June 2009 | Liquidators' statement of receipts and payments to 22 June 2009 (6 pages) |
| 30 June 2009 | Liquidators statement of receipts and payments to 22 June 2009 (6 pages) |
| 31 December 2008 | Liquidators statement of receipts and payments to 22 December 2008 (7 pages) |
| 31 December 2008 | Liquidators' statement of receipts and payments to 22 December 2008 (7 pages) |
| 17 July 2008 | Liquidators' statement of receipts and payments to 22 December 2007 (6 pages) |
| 17 July 2008 | Liquidators statement of receipts and payments to 22 December 2007 (6 pages) |
| 9 July 2008 | Liquidators' statement of receipts and payments to 22 December 2008 (6 pages) |
| 9 July 2008 | Liquidators statement of receipts and payments to 22 December 2008 (6 pages) |
| 18 August 2007 | Liquidators statement of receipts and payments (6 pages) |
| 18 August 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 2 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Liquidators statement of receipts and payments (6 pages) |
| 26 June 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 5 July 2005 | Resolutions
|
| 5 July 2005 | Declaration of solvency (3 pages) |
| 5 July 2005 | Declaration of solvency (3 pages) |
| 5 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2005 | Resolutions
|
| 5 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 20 January 2005 | Return made up to 07/11/04; full list of members (5 pages) |
| 20 January 2005 | Return made up to 07/11/04; full list of members (5 pages) |
| 20 January 2005 | New director appointed (8 pages) |
| 20 January 2005 | New director appointed (8 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 15 October 2003 | Secretary resigned;director resigned (1 page) |
| 15 October 2003 | Secretary resigned;director resigned (1 page) |
| 23 May 2003 | Secretary's particulars changed (1 page) |
| 23 May 2003 | Secretary's particulars changed (1 page) |
| 18 April 2003 | Location of register of members (1 page) |
| 18 April 2003 | Return made up to 07/11/02; full list of members (5 pages) |
| 18 April 2003 | Return made up to 07/11/02; full list of members (5 pages) |
| 18 April 2003 | Location of register of members (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 26 January 2002 | Return made up to 07/11/01; full list of members (5 pages) |
| 26 January 2002 | Return made up to 07/11/01; full list of members (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 17 January 2001 | Return made up to 07/11/00; full list of members (5 pages) |
| 17 January 2001 | Return made up to 07/11/00; full list of members (5 pages) |
| 21 February 2000 | Return made up to 07/11/99; full list of members (11 pages) |
| 21 February 2000 | Return made up to 07/11/99; full list of members (11 pages) |
| 8 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 11 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 6 October 1998 | Location of register of members (1 page) |
| 6 October 1998 | Location of register of members (1 page) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 13 November 1997 | Return made up to 07/11/97; full list of members (8 pages) |
| 13 November 1997 | Return made up to 07/11/97; full list of members (8 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 21 November 1996 | Return made up to 07/11/96; full list of members (8 pages) |
| 21 November 1996 | Return made up to 07/11/96; full list of members (8 pages) |
| 16 February 1996 | Return made up to 07/11/95; full list of members (10 pages) |
| 16 February 1996 | Return made up to 07/11/95; full list of members (10 pages) |
| 5 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |