| Company Name | Chevron Leaseholds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00844575 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1965(59 years, 1 month ago) |
| Dissolution Date | 7 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Christine Irene Collins |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(26 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 07 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Abingdon Road Kensington London W8 6QT |
| Secretary Name | Mrs Christine Irene Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(26 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 07 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Abingdon Road Kensington London W8 6QT |
| Secretary Name | Mrs Catherine Ng Fo Shing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(42 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 07 April 2017) |
| Role | Company Director |
| Correspondence Address | 37 Sun Street London EC2M 2PL |
| Director Name | Michael Peter Collins |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(26 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 26 October 2007) |
| Role | Company Director |
| Correspondence Address | 84 Abingdon Road Kensington London W8 6QT |
| Director Name | Muriel Collins |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(26 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 12 April 2001) |
| Role | Company Director |
| Correspondence Address | 1 Burghley House London SW19 5JB |
Location
| Registered Address | 37 Sun Street London EC2M 2PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,227,002 |
| Cash | £435,638 |
| Current Liabilities | £145,159 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 5 January 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 7 January 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 20 June 2016 | Liquidators' statement of receipts and payments to 20 March 2016 (11 pages) |
| 20 June 2016 | Liquidators' statement of receipts and payments to 20 March 2016 (11 pages) |
| 30 April 2015 | Liquidators statement of receipts and payments to 20 March 2015 (10 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (10 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (10 pages) |
| 27 January 2015 | Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 (2 pages) |
| 27 January 2015 | Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 (2 pages) |
| 2 April 2014 | Registered office address changed from C/O Elliotts Shah 2Nd Floor York House, 23, Kingsway, Holborn, London. WC2B 6UJ on 2 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from C/O Elliotts Shah 2Nd Floor York House, 23, Kingsway, Holborn, London. WC2B 6UJ on 2 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from C/O Elliotts Shah 2Nd Floor York House, 23, Kingsway, Holborn, London. WC2B 6UJ on 2 April 2014 (2 pages) |
| 1 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2014 | Declaration of solvency (3 pages) |
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Declaration of solvency (3 pages) |
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 13 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Mrs. Catherine Ng Fo Shing on 2 January 2010 (1 page) |
| 11 August 2010 | Secretary's details changed for Mrs. Catherine Ng Fo Shing on 2 January 2010 (1 page) |
| 11 August 2010 | Secretary's details changed for Mrs. Catherine Ng Fo Shing on 2 January 2010 (1 page) |
| 11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 9 June 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 9 June 2010 (1 page) |
| 5 September 2009 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 5 September 2009 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 5 September 2009 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 12 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 28 October 2008 | Return made up to 10/08/08; full list of members (8 pages) |
| 28 October 2008 | Return made up to 10/08/08; full list of members (8 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | New secretary appointed (1 page) |
| 18 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 10 October 2006 | Location of register of members (1 page) |
| 10 October 2006 | Location of debenture register (1 page) |
| 10 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page) |
| 10 October 2006 | Location of register of members (1 page) |
| 10 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page) |
| 10 October 2006 | Location of debenture register (1 page) |
| 23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 19 October 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 1 September 2004 | Return made up to 10/08/04; full list of members
|
| 1 September 2004 | Return made up to 10/08/04; full list of members
|
| 11 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 19 August 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 19 August 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 19 August 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 6 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 6 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 6 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 25 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 20 June 2001 | Accounts made up to 5 April 2001 (9 pages) |
| 20 June 2001 | Accounts made up to 5 April 2001 (9 pages) |
| 20 June 2001 | Accounts made up to 5 April 2001 (9 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 23 August 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 23 August 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 29 June 2000 | Accounts made up to 5 April 2000 (9 pages) |
| 29 June 2000 | Accounts made up to 5 April 2000 (9 pages) |
| 29 June 2000 | Accounts made up to 5 April 2000 (9 pages) |
| 4 October 1999 | Accounts made up to 5 April 1999 (9 pages) |
| 4 October 1999 | Accounts made up to 5 April 1999 (9 pages) |
| 4 October 1999 | Accounts made up to 5 April 1999 (9 pages) |
| 23 August 1999 | Return made up to 10/08/99; no change of members (7 pages) |
| 23 August 1999 | Return made up to 10/08/99; no change of members (7 pages) |
| 6 October 1998 | Accounts made up to 5 April 1998 (9 pages) |
| 6 October 1998 | Accounts made up to 5 April 1998 (9 pages) |
| 6 October 1998 | Accounts made up to 5 April 1998 (9 pages) |
| 9 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 6 November 1997 | Accounts made up to 5 April 1997 (10 pages) |
| 6 November 1997 | Accounts made up to 5 April 1997 (10 pages) |
| 6 November 1997 | Accounts made up to 5 April 1997 (10 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 27 john street london WC1M 2BL (1 page) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 27 john street london WC1M 2BL (1 page) |
| 22 October 1996 | Accounts made up to 5 April 1996 (10 pages) |
| 22 October 1996 | Accounts made up to 5 April 1996 (10 pages) |
| 22 October 1996 | Accounts made up to 5 April 1996 (10 pages) |
| 8 September 1996 | Return made up to 10/08/96; no change of members (5 pages) |
| 8 September 1996 | Return made up to 10/08/96; no change of members (5 pages) |
| 8 August 1995 | Accounts made up to 5 April 1995 (11 pages) |
| 8 August 1995 | Accounts made up to 5 April 1995 (11 pages) |
| 8 August 1995 | Accounts made up to 5 April 1995 (11 pages) |
| 7 August 1995 | Return made up to 10/08/95; full list of members (8 pages) |
| 7 August 1995 | Return made up to 10/08/95; full list of members (8 pages) |
| 22 March 1983 | Accounts made up to 5 April 1982 (7 pages) |
| 22 March 1983 | Accounts made up to 5 April 1982 (7 pages) |
| 22 March 1983 | Accounts made up to 5 April 1982 (7 pages) |
| 14 September 1976 | Annual return made up to 31/12/75 (9 pages) |
| 14 September 1976 | Annual return made up to 31/12/75 (9 pages) |
| 5 April 1965 | Certificate of incorporation (1 page) |
| 5 April 1965 | Incorporation (13 pages) |
| 5 April 1965 | Incorporation (13 pages) |
| 5 April 1965 | Certificate of incorporation (1 page) |