Company NameChilderhouse(Anaesthesia & Cardiac) Devlopments Limited
Company StatusDissolved
Company Number00879156
CategoryPrivate Limited Company
Incorporation Date12 May 1966(57 years, 11 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NamePaul Adrian Huttrer
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2000(33 years, 11 months after company formation)
Appointment Duration8 years, 3 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address3 Grange Avenue
Totteridge
London
N20 8AA
Secretary NameClotilde Huttrer
NationalityBritish
StatusClosed
Appointed29 November 2000(34 years, 7 months after company formation)
Appointment Duration7 years, 8 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address3 Grange Avenue
Totteridge
London
N20 8AA
Director NameSandra Ann Ford
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(24 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 03 December 2000)
RoleCompany Director
Correspondence Address206 St Leonards Road
East Sheen
London
SW14 7BN
Director NameFelix Huttrer
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(24 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 10 January 2003)
RoleCompany Director
Correspondence Address41 Kingsley Way
London
N2 0EH
Secretary NameMary Huttrer
NationalityBritish
StatusResigned
Appointed31 March 1991(24 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 29 November 2000)
RoleCompany Director
Correspondence Address41 Kingsley Way
London
N2 0EH

Location

Registered AddressSchuco International (London)
Limited Lyndhurst Avenue
London
N12 0NE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Financials

Year2014
Net Worth£15,659
Current Liabilities£349

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
16 November 2007Application for striking-off (1 page)
7 April 2006Return made up to 31/03/06; full list of members (6 pages)
1 March 2006Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
24 June 2005Return made up to 31/03/05; full list of members (2 pages)
16 September 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
7 April 2004Return made up to 31/03/04; full list of members (6 pages)
6 October 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
10 May 2003Return made up to 31/03/03; full list of members (7 pages)
23 March 2003Director resigned (1 page)
19 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 2002Accounts for a small company made up to 30 June 2002 (5 pages)
18 April 2002Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
(6 pages)
13 March 2002Accounts for a small company made up to 30 June 2001 (6 pages)
20 April 2001Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/04/01
(7 pages)
15 March 2001Director resigned (1 page)
15 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
5 December 2000Secretary resigned (1 page)
5 December 2000New secretary appointed (2 pages)
12 May 2000New director appointed (2 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (6 pages)
12 April 2000Return made up to 31/03/00; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
19 April 1999Director's particulars changed (1 page)
19 April 1999Return made up to 31/03/99; full list of members (6 pages)
30 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998Return made up to 31/03/98; no change of members (4 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
8 April 1997Return made up to 31/03/97; no change of members (4 pages)
9 May 1996Return made up to 31/03/96; full list of members (6 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
25 April 1995Return made up to 31/03/95; no change of members (4 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)