Company NameChancel Developments Limited
Company StatusDissolved
Company Number00802606
CategoryPrivate Limited Company
Incorporation Date24 April 1964(59 years, 11 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)
Previous NamesEagle Lion (Mayfair) Limited and Herzlia Developments Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2008(44 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 27 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed04 June 2001(37 years, 1 month after company formation)
Appointment Duration10 years, 6 months (closed 27 December 2011)
Correspondence AddressImperial House
Imperial Drive Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed05 August 2011(47 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (closed 27 December 2011)
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameRandolph John Anderson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration5 years, 1 month (resigned 24 June 1997)
RoleCompany Director
Correspondence Address43 Duckett Road
London
N4 1BJ
Director NameMr Cyril Stein
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 April 1993)
RoleCompany Director
Correspondence AddressFlat 60 Hyde Park Towers
Porchester Terrace
London
W2 3HJ
Director NameMr Arie Roitman
Date of BirthJanuary 1925 (Born 99 years ago)
NationalityIsraeli
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration1 year, 3 months (resigned 10 August 1993)
RoleCompany Director
Correspondence AddressGolan 1 Street 13
Ramat Gan
Foreign
Director NameMr Jeremiah Francis O'Mahony
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration2 years, 1 month (resigned 11 June 1994)
RoleCompany Director
Correspondence AddressJerpoint House 11 Grange Court Road
East Common
Harpenden
Hertfordshire
AL5 1BY
Director NameMartin Manus Boxer
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address45 Grendon Gardens
Wembley
Middlesex
HA9 9NE
Secretary NameMr Peter Neil Atkin
NationalityBritish
StatusResigned
Appointed03 May 1992(28 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameMr Nicholas Mark Morgan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(28 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 July 2000)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Dukes Wood Drive
Gerrard's Cross
Buckinghamshire
SL9 7LJ
Director NameMr Peter Charles Gosling
Date of BirthAugust 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed16 July 1993(29 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Worcester Road
Cheam
Surrey
SM2 6QL
Director NameJoseph Iceland
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityIsraeli
StatusResigned
Appointed06 October 1993(29 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 17 March 2003)
RoleCompany Director
Correspondence Address5c Alroi Street
Jerusalem
92 108 Israel
Foreign
Director NameNeil Timothy Earp
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(31 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 06 November 2001)
RoleChartered Surveyor
Correspondence AddressSpringfield Farm
Warren Lane
Cottered
Hertfordshire
SG9 9QD
Director NameMr Steven David Lewis
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(31 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 October 1996)
RoleSales And Marketing Exec
Correspondence Address66 Sheringham Avenue
London
N14 4UG
Director NameMr Desmond Louis Mildmay Taljaard
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(31 years, 12 months after company formation)
Appointment Duration7 years (resigned 06 May 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQ
Director NameMr Desmond Louis Mildmay Taljaard
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(31 years, 12 months after company formation)
Appointment Duration7 years (resigned 06 May 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQ
Secretary NameBarbara Hughes
NationalityBritish
StatusResigned
Appointed30 September 1996(32 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 June 2001)
RoleCompany Director
Correspondence AddressFlat 3
11 Hazelmere Road
London
NW6 6PY
Director NameMr Geoffrey Lennard
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(32 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 1998)
RoleCommercial Manager
Correspondence AddressFlat 11
Laurie House 16 Airlie Gardens
London
W8 7AW
Director NamePamela Joy Barker
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(32 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2000)
RoleChartered Accountant
Correspondence Address13 The Paddocks
Stapleford Abbotts
Romford
Essex
RM4 1HG
Director NameIan Dyson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(33 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 September 1999)
RoleAccountant
Correspondence AddressThe Laurels
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameStephen Humphreys
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(37 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 23 February 2006)
RoleCompany Director
Correspondence Address1 Victoria Yard
Fairclough Street
London
E1 1PP
Director NameAndrew Richard Wyatt
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(37 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 November 2006)
RoleCompany Director
Correspondence Address75 Selwood Road
Addiscombe
Croydon
Surrey
CR0 7JW
Director NameMrs Joanna Boydell
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2003(39 years after company formation)
Appointment Duration1 year, 10 months (resigned 03 March 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBoreas
Rushmere Lane
Chesham
Buckinghamshire
HP5 3QY
Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(41 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 November 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Director NameMr John Clifford Baty
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2008(44 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 March 2009)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressFlat C
1 Cranley Gardens
London
N10 3AA
Director NameMr Vinod Parmar
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2008(44 years, 3 months after company formation)
Appointment Duration3 years (resigned 05 August 2011)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameMr John Clifford Baty
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2008(44 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 March 2009)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressFlat C
1 Cranley Gardens
London
N10 3AA
Director NameAndrew James Wilson
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(44 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 August 2011)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameLadbroke Corporate Director Limited (Corporation)
StatusResigned
Appointed02 November 2006(42 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 July 2008)
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW

Location

Registered AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011Application to strike the company off the register (3 pages)
30 August 2011Application to strike the company off the register (3 pages)
23 August 2011Termination of appointment of Vinod Parmar as a director (1 page)
23 August 2011Appointment of Ladbroke Corporate Director Limited as a director (2 pages)
23 August 2011Termination of appointment of Andrew Wilson as a director (1 page)
23 August 2011Termination of appointment of Andrew Wilson as a director (1 page)
23 August 2011Termination of appointment of Vinod Parmar as a director (1 page)
23 August 2011Appointment of Ladbroke Corporate Director Limited as a director (2 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
(4 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
(4 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
(4 pages)
5 May 2011Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
3 May 2011Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
3 May 2011Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
15 September 2010Amended accounts made up to 31 December 2009 (2 pages)
15 September 2010Amended accounts for a dormant company made up to 31 December 2009 (2 pages)
26 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010Memorandum and Articles of Association (24 pages)
13 April 2010Memorandum and Articles of Association (24 pages)
13 April 2010Statement of company's objects (2 pages)
13 April 2010Statement of company's objects (2 pages)
13 April 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(1 page)
13 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 June 2009Return made up to 03/05/09; full list of members (4 pages)
5 June 2009Return made up to 03/05/09; full list of members (4 pages)
4 June 2009Accounts made up to 31 December 2008 (2 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 March 2009Director appointed andrew james wilson (2 pages)
23 March 2009Director appointed andrew james wilson (2 pages)
23 March 2009Appointment terminated director john baty (1 page)
23 March 2009Appointment Terminated Director john baty (1 page)
16 September 2008Full accounts made up to 31 December 2007 (12 pages)
16 September 2008Full accounts made up to 31 December 2007 (12 pages)
11 August 2008Director appointed vinod parmar (2 pages)
11 August 2008Director appointed vinod parmar (2 pages)
4 August 2008Director appointed michael jeremy noble (2 pages)
4 August 2008Appointment Terminated Director ladbroke corporate secretary LIMITED (1 page)
4 August 2008Director appointed michael jeremy noble (2 pages)
4 August 2008Appointment terminated director ladbroke corporate secretary LIMITED (1 page)
4 August 2008Director appointed john clifford baty (2 pages)
4 August 2008Director appointed john clifford baty (2 pages)
29 May 2008Return made up to 03/05/08; full list of members (3 pages)
29 May 2008Return made up to 03/05/08; full list of members (3 pages)
17 September 2007Full accounts made up to 31 December 2006 (11 pages)
17 September 2007Full accounts made up to 31 December 2006 (11 pages)
8 June 2007Return made up to 03/05/07; full list of members (5 pages)
8 June 2007Return made up to 03/05/07; full list of members (5 pages)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
30 November 2006New director appointed (2 pages)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
30 November 2006New director appointed (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
31 May 2006Return made up to 03/05/06; full list of members (6 pages)
31 May 2006Return made up to 03/05/06; full list of members (6 pages)
3 March 2006Director resigned (1 page)
3 March 2006Director resigned (1 page)
1 March 2006Secretary's particulars changed (1 page)
1 March 2006Secretary's particulars changed (1 page)
28 February 2006Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
27 February 2006New director appointed (2 pages)
27 February 2006New director appointed (2 pages)
6 October 2005Full accounts made up to 31 December 2004 (12 pages)
6 October 2005Full accounts made up to 31 December 2004 (12 pages)
27 May 2005Return made up to 03/05/05; full list of members (3 pages)
27 May 2005Return made up to 03/05/05; full list of members (3 pages)
24 March 2005Director resigned (1 page)
24 March 2005New director appointed (3 pages)
24 March 2005Director resigned (1 page)
24 March 2005New director appointed (3 pages)
14 May 2004Return made up to 03/05/04; full list of members (6 pages)
14 May 2004Return made up to 03/05/04; full list of members (6 pages)
20 April 2004Full accounts made up to 31 December 2003 (12 pages)
20 April 2004Full accounts made up to 31 December 2003 (12 pages)
18 October 2003Full accounts made up to 31 December 2002 (12 pages)
18 October 2003Full accounts made up to 31 December 2002 (12 pages)
16 June 2003Return made up to 03/05/03; full list of members (6 pages)
16 June 2003Return made up to 03/05/03; full list of members (6 pages)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
23 May 2003New director appointed (3 pages)
23 May 2003New director appointed (3 pages)
23 May 2003Director resigned (1 page)
23 May 2003Director resigned (1 page)
7 August 2002Full accounts made up to 31 December 2001 (12 pages)
7 August 2002Full accounts made up to 31 December 2001 (12 pages)
6 June 2002Return made up to 03/05/02; full list of members (6 pages)
6 June 2002Return made up to 03/05/02; full list of members (6 pages)
28 November 2001New director appointed (3 pages)
28 November 2001New director appointed (3 pages)
26 November 2001New director appointed (3 pages)
26 November 2001New director appointed (3 pages)
23 November 2001Director resigned (1 page)
23 November 2001Director resigned (1 page)
23 November 2001Director resigned (1 page)
23 November 2001Director resigned (1 page)
16 October 2001Full accounts made up to 31 December 2000 (12 pages)
16 October 2001Full accounts made up to 31 December 2000 (12 pages)
8 July 2001Secretary resigned (1 page)
8 July 2001Secretary resigned (1 page)
8 July 2001New secretary appointed (2 pages)
8 July 2001New secretary appointed (2 pages)
1 June 2001Return made up to 03/05/01; full list of members (3 pages)
1 June 2001Return made up to 03/05/01; full list of members (3 pages)
17 May 2001Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
9 October 2000Full accounts made up to 31 December 1999 (12 pages)
9 October 2000Full accounts made up to 31 December 1999 (12 pages)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
1 June 2000Return made up to 03/05/00; full list of members (7 pages)
1 June 2000Return made up to 03/05/00; full list of members (7 pages)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
22 May 1999Return made up to 03/05/99; full list of members (12 pages)
22 May 1999Return made up to 03/05/99; full list of members (12 pages)
30 October 1998Full accounts made up to 31 December 1997 (11 pages)
30 October 1998Full accounts made up to 31 December 1997 (11 pages)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
24 May 1998Return made up to 03/05/98; full list of members (24 pages)
24 May 1998Return made up to 03/05/98; full list of members (24 pages)
30 December 1997New director appointed (2 pages)
30 December 1997New director appointed (2 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
2 June 1997Return made up to 03/05/97; full list of members (27 pages)
2 June 1997Return made up to 03/05/97; full list of members (27 pages)
14 April 1997Director's particulars changed (1 page)
14 April 1997Director's particulars changed (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
19 November 1996Director resigned (1 page)
19 November 1996New director appointed (3 pages)
19 November 1996Director resigned (1 page)
19 November 1996New director appointed (3 pages)
8 November 1996Secretary resigned (1 page)
8 November 1996Secretary resigned (1 page)
8 November 1996New secretary appointed (2 pages)
8 November 1996New secretary appointed (2 pages)
20 October 1996Full accounts made up to 31 December 1995 (11 pages)
20 October 1996Full accounts made up to 31 December 1995 (11 pages)
16 September 1996Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
16 September 1996Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
23 May 1996Return made up to 03/05/96; full list of members (13 pages)
23 May 1996Return made up to 03/05/96; full list of members (13 pages)
3 May 1996New director appointed (4 pages)
3 May 1996New director appointed (4 pages)
18 September 1995Director's particulars changed (4 pages)
18 September 1995Director's particulars changed (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995New director appointed (4 pages)
25 July 1995New director appointed (6 pages)
25 July 1995New director appointed (3 pages)
4 July 1995Full accounts made up to 31 December 1994 (11 pages)
4 July 1995Full accounts made up to 31 December 1994 (11 pages)
5 June 1995Return made up to 03/05/95; full list of members (7 pages)
5 June 1995Return made up to 03/05/95; full list of members (14 pages)