| Company Name | Chineplex (GCF) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00983531 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1970(53 years, 10 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | Chineplex Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Grahame |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(21 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Holders Hill Road Hendon London NW4 1LN |
| Director Name | Leo Grahame |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(21 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 07 May 2002) |
| Role | Financial Consultant |
| Correspondence Address | Flat 6 32 Bracknell Gardens Hampstead London NW3 7EH |
| Director Name | Mr Jeffrey Michael Greenwood |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(21 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 07 May 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Summit Lodge Lower Terrace Hampstead London NW3 6RF |
| Secretary Name | Mrs Goldie Grahame |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(27 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Holders Hill Road London NW4 1LN |
| Secretary Name | Alan Grahame |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(21 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Holders Hill Road Hendon London NW4 1LN |
Location
| Registered Address | 19 Hatton Garden London EC1N 8BA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,334 |
| Current Liabilities | £9,445 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2001 | Application for striking-off (1 page) |
| 22 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 29 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 October 1998 | Return made up to 28/09/98; full list of members
|
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 15 April 1998 | Company name changed chineplex LIMITED\certificate issued on 16/04/98 (2 pages) |
| 3 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Particulars of mortgage/charge (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 22 April 1997 | Auditor's resignation (1 page) |
| 15 October 1996 | Return made up to 28/09/96; no change of members (5 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 23 October 1995 | Return made up to 28/09/95; full list of members (8 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |