| Company Name | Chatsworth Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01107908 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1973(51 years ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Malcolm Bevan Heyworth |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 23 June 2009) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Newlyn 69 Oatlands Avenue Weybridge Surrey KT13 9TL |
| Director Name | Mrs Halina Stratton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | Montrose Wey Road Weybridge Surrey KT13 8HR |
| Secretary Name | Heald Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 23 June 2009) |
| Correspondence Address | Ashton House 495 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 2AH |
| Director Name | Richard Roland Seymour Swan |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 August 2003) |
| Role | Solicitor |
| Correspondence Address | Five Pines Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EL |
Location
| Registered Address | 4 Chaseside Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,131 |
| Cash | £363 |
| Current Liabilities | £99,119 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: ashton house 495 silbury boulevard milton keynes MK9 2AH (1 page) |
| 12 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 14 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 17 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 August 2003 | Director resigned (1 page) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 November 2002 | Return made up to 29/10/02; full list of members
|
| 2 January 2002 | Return made up to 29/10/01; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 November 2000 | Return made up to 29/10/00; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 October 2000 | Resolutions
|
| 22 December 1999 | Secretary's particulars changed (1 page) |
| 3 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 10 December 1997 | Return made up to 29/10/97; full list of members
|
| 31 January 1997 | Return made up to 29/10/96; no change of members
|
| 28 November 1996 | Registered office changed on 28/11/96 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
| 8 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 November 1995 | Return made up to 29/10/95; no change of members (10 pages) |
| 2 July 1990 | Memorandum and Articles of Association (11 pages) |