| Company Name | L.H. Chiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00836677 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1965(59 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Barry Gordon Chiles |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(26 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 06 December 2016) |
| Role | Wholesale Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Landscape Road Warlingham Surrey CR6 9JB |
| Director Name | Mrs Marian Teresa Chiles |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2014(49 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Landscape Road Warlingham Surrey CR6 9JB |
| Director Name | Miss Sylvia Doris Marion Chiles |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(26 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 24 January 2008) |
| Role | Wholesale Jeweller |
| Correspondence Address | 100 Westhall Road Warlingham Surrey CR6 9HD |
| Secretary Name | Miss Sylvia Doris Marion Chiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(26 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 24 January 2008) |
| Role | Company Director |
| Correspondence Address | 100 Westhall Road Warlingham Surrey CR6 9HD |
| Director Name | Ms Lucy Catherine Badger |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(42 years, 12 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 26 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Mansfield Drive Merstham Surrey RH1 3JN |
| Secretary Name | Ms Lucy Catherine Badger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(42 years, 12 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 26 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Mansfield Drive Merstham Surrey RH1 3JN |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Marian Chiles 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Barry Gordon Chiles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,703 |
| Cash | £58,947 |
| Current Liabilities | £11,746 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 26 July 2016 | Termination of appointment of Lucy Catherine Badger as a secretary on 26 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Lucy Catherine Badger as a director on 26 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Lucy Catherine Badger as a director on 26 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Lucy Catherine Badger as a secretary on 26 July 2016 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Appointment of Mrs Marian Teresa Chiles as a director on 8 May 2014 (2 pages) |
| 27 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Appointment of Mrs Marian Teresa Chiles as a director on 8 May 2014 (2 pages) |
| 27 March 2015 | Appointment of Mrs Marian Teresa Chiles as a director on 8 May 2014 (2 pages) |
| 8 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 8 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 10 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 November 2010 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9EQ on 15 November 2010 (1 page) |
| 15 November 2010 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9EQ on 15 November 2010 (1 page) |
| 11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 14 October 2009 | Director's details changed for Ms Lucy Catherine Badger on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Ms Lucy Catherine Badger on 1 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Ms Lucy Catherine Badger on 1 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Ms Lucy Catherine Badger on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ms Lucy Catherine Badger on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Barry Gordon Chiles on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Barry Gordon Chiles on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Barry Gordon Chiles on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ms Lucy Catherine Badger on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Barry Gordon Chiles on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Lucy Catherine Badger on 1 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Mr Barry Gordon Chiles on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Lucy Catherine Badger on 1 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Ms Lucy Catherine Badger on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Ms Lucy Catherine Badger on 1 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Lucy Catherine Badger on 1 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Ms Lucy Catherine Badger on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Mr Barry Gordon Chiles on 1 October 2009 (2 pages) |
| 28 January 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 28 January 2009 | Appointment terminated secretary sylvia chiles (1 page) |
| 28 January 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 28 January 2009 | Appointment terminated secretary sylvia chiles (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 January 2009 | Director appointed lucy catherine badger (2 pages) |
| 14 January 2009 | Secretary appointed lucy catherine badger (2 pages) |
| 14 January 2009 | Appointment terminated director sylvia chiles (1 page) |
| 14 January 2009 | Director appointed lucy catherine badger (2 pages) |
| 14 January 2009 | Appointment terminated director sylvia chiles (1 page) |
| 14 January 2009 | Secretary appointed lucy catherine badger (2 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 January 2008 | Return made up to 03/10/07; no change of members (7 pages) |
| 7 January 2008 | Return made up to 03/10/07; no change of members (7 pages) |
| 1 June 2007 | Return made up to 03/10/06; full list of members (7 pages) |
| 1 June 2007 | Return made up to 03/10/06; full list of members (7 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: rutland house 44 masons hill bromley kent BR2 9JG (1 page) |
| 30 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: rutland house 44 masons hill bromley kent BR2 9JG (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 20 February 1997 | Accounts made up to 31 March 1996 (7 pages) |
| 20 February 1997 | Accounts made up to 31 March 1996 (7 pages) |
| 8 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 21 December 1995 | Resolutions
|
| 21 December 1995 | Resolutions
|
| 17 November 1995 | Accounts made up to 31 March 1995 (9 pages) |
| 17 November 1995 | Accounts made up to 31 March 1995 (9 pages) |
| 28 September 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 28 September 1995 | Return made up to 03/10/95; no change of members (4 pages) |