Company NameChandler Graham Limited
Company StatusDissolved
Company Number00678804
CategoryPrivate Limited Company
Incorporation Date23 December 1960(63 years, 3 months ago)
Dissolution Date1 February 1994 (30 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NamePeter Wyatt Kininmonth
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1989(28 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 01 February 1994)
RoleInsurance Broker
Correspondence AddressThe Stags Head
Ashmore
Salisbury
Wiltshire
SP5 5AA
Director NameCharles Anquetil Norman
Date of BirthNovember 1941 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed21 June 1989(28 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 01 February 1994)
RoleLloyds Agent
Correspondence Address115 Elgin Crescent
London
W11 2JF
Director NamePeter James Ian Walker
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1989(28 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 01 February 1994)
RoleInsurance Broker
Correspondence Address37a Fernshaw Road
London
SW10 0TN
Secretary NameMrs Carol Elizabeth Baker
NationalityBritish
StatusClosed
Appointed01 January 1993(32 years after company formation)
Appointment Duration1 year, 1 month (closed 01 February 1994)
RoleCompany Director
Correspondence Address36 The Ridings
Chestfield
Whitstable
Kent
CT5 3QE
Secretary NameNigel Charles Howard Penzer
NationalityBritish
StatusResigned
Appointed21 June 1989(28 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address52 Amersham Hill Drive
High Wycombe
Buckinghamshire
HP13 6QY

Location

Registered Address6-8 Fenchurch Buildings
London
EC3M 5HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Turnover£52,328
Net Worth£50,100
Current Liabilities£3,700

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 1999Dissolved (1 page)
2 June 1997Notice to Secretary of State for direction (1 page)
2 June 1997Dissolution deferment (1 page)
2 June 1997Completion of winding up (1 page)
15 November 1995Order of court to wind up (2 pages)