| Company Name | Chitty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00936253 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1968(55 years, 9 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Edward Chitty |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(22 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 27 February 2015) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Mr Richard John Frederick Nelson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(22 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 27 February 2015) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Secretary Name | Mr Brian Charles Downs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(22 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 27 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnutmead 61 Croydon Road Keston Kent BR2 6EH |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 4.5k at £1 | Mr Brian Charles Downs 9.00% Ordinary |
|---|---|
| 15k at £1 | David Edward Chitty 30.00% Ordinary |
| 15k at £1 | Kk Properties LTD 30.00% Ordinary |
| 15k at £1 | Mr Richard John Frederick Nelson 30.00% Ordinary |
| 500 at £1 | Ann Patricia Downs 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,817 |
| Cash | £113 |
| Current Liabilities | £430,858 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 27 November 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (15 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (15 pages) |
| 24 October 2013 | Liquidators statement of receipts and payments to 24 September 2013 (15 pages) |
| 4 October 2012 | Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 4 October 2012 (2 pages) |
| 4 October 2012 | Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 4 October 2012 (2 pages) |
| 3 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 3 October 2012 | Statement of affairs with form 4.19 (6 pages) |
| 3 October 2012 | Resolutions
|
| 3 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2012 | Resolutions
|
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mr David Edward Chitty on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr David Edward Chitty on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Richard John Frederick Nelson on 29 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Richard John Frederick Nelson on 29 December 2009 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: imperial house north st bromley kent BR1 1SD (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: imperial house north st bromley kent BR1 1SD (1 page) |
| 17 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 17 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members
|
| 11 January 2006 | Return made up to 31/12/05; full list of members
|
| 23 September 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 13 September 2002 | (9 pages) |
| 13 September 2002 | (9 pages) |
| 23 May 2002 | (9 pages) |
| 23 May 2002 | (9 pages) |
| 10 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 July 2001 | (9 pages) |
| 18 July 2001 | (9 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 April 2000 | (9 pages) |
| 22 April 2000 | (9 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 March 1999 | (6 pages) |
| 4 March 1999 | (6 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 March 1998 | (7 pages) |
| 6 March 1998 | (7 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 December 1996 | (8 pages) |
| 13 December 1996 | (8 pages) |
| 2 February 1996 | (8 pages) |
| 2 February 1996 | (8 pages) |
| 2 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
| 30 October 1980 | Allotment of shares (2 pages) |
| 30 October 1980 | Allotment of shares (2 pages) |