| Company Name | Chamel & Co. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00961603 |
| Category | Private Unlimited Company |
| Incorporation Date | 8 September 1969(54 years, 7 months ago) |
| Dissolution Date | 12 August 2009 (14 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Charles Archibald Adam Black |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(23 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 August 2009) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 1 Astell Street London SW3 3RT |
| Director Name | Mrs Melanie Fiona Louisa Black |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(23 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 August 2009) |
| Role | Housewife |
| Correspondence Address | 1 Astell Street London SW3 3RT |
| Secretary Name | Mrs Melanie Fiona Louisa Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(23 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 August 2009) |
| Role | Company Director |
| Correspondence Address | 1 Astell Street London SW3 3RT |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,391 |
| Gross Profit | £13,653 |
| Net Worth | £508,152 |
| Cash | £15,539 |
| Current Liabilities | £20,282 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 12 May 2009 | Liquidators statement of receipts and payments to 30 April 2009 (8 pages) |
| 12 August 2008 | Declaration of solvency (4 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 1 astell street, london SW3 3RT (1 page) |
| 12 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2008 | Resolutions
|
| 11 June 2008 | Return made up to 01/05/08; no change of members (6 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 6 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 2 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 21 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 15 May 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 24 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 19 June 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 6 July 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 22 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 30 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 9 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 18 April 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 21 April 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 March 1996 | Return made up to 22/02/96; no change of members (4 pages) |
| 21 April 1995 | Return made up to 22/02/95; no change of members (4 pages) |
| 21 April 1995 | Full accounts made up to 31 March 1994 (9 pages) |