Chessell Limited

Company Name	Chessell Limited
Company Status	Dissolved
Company Number	00977355
Category	Private Limited Company
Incorporation Date	16 April 1970(54 years ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)
Previous Name	Solamere Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(31 years after company formation)
Appointment Duration	6 years, 3 months (closed 07 August 2007)
Role	Chertered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 October 2000(30 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 August 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Robert Martin Biddle
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	Chiddinghurst Chiddingstone Edenbridge Kent TN8 7AN

Director Name	Dr Jack Lawrence Leonard
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 1996)
Role	Company Director
Correspondence Address	Downs Edge Stable Lane Findon Worthing West Sussex BN14 0RR

Secretary Name	Peter Derek Bradley
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ

Director Name	Peter Derek Bradley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(26 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ

Director Name	Mr Peter Benjamin Vos
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(28 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Vicarage Lane East Preston Littlehampton West Sussex BN16 2SP

Director Name	Dr Peter Aidan Wade
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(28 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Sundial House The Alley Church Street Amberley Arundel West Sussex BN18 9NG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(31 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
14 March 2007	Application for striking-off (1 page)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 May 2006	Return made up to 04/04/06; full list of members (2 pages)
3 May 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 April 2004	Return made up to 04/04/04; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 April 2003	Return made up to 04/04/03; full list of members (5 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2002	Director resigned (1 page)
7 May 2002	Return made up to 04/04/02; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 May 2001	Return made up to 04/04/01; full list of members (5 pages)
15 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (6 pages)
28 November 2000	New secretary appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: southdownview way worthing west sussex BN14 8NN (1 page)
31 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 October 2000	Director resigned (1 page)
4 May 2000	Return made up to 04/04/00; full list of members (7 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 May 1999	Return made up to 04/04/99; no change of members (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: leonardslee lower bleeding horsham west sussex RH13 6PP (1 page)
8 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
30 September 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
30 April 1998	Return made up to 04/04/98; no change of members (5 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
4 May 1997	Return made up to 04/04/97; full list of members (6 pages)
16 October 1996	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
21 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
7 May 1996	Return made up to 04/04/96; no change of members (5 pages)
1 May 1995	Return made up to 04/04/95; no change of members (10 pages)
26 March 1971	Particulars of mortgage/charge (4 pages)

Chessell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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