| Company Name | Chronolog Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01108210 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1973(51 years ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
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 | The Lady Tanlaw |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(18 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 101 Centurion Buildings 376 Queenstown Road London SW8 4NZ |
| Director Name | Lord Tanlaw |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(18 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 101 Centurion Buildings 376 Queenstown Road London SW8 4NZ |
| Secretary Name | The Lady Tanlaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(18 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 101 Centurion Buildings 376 Queenstown Road London SW8 4NZ |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Fandstan Electric Group LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Lord Tanlaw 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 8 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (4 pages) |
| 18 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 20 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 2 October 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 7 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 11 October 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 15 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 16 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 8 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 16 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 16 September 2004 | Director's particulars changed (1 page) |
| 16 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 2004 | Director's particulars changed (1 page) |
| 16 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 31 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 March 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 18 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 11 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 19 March 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 19 March 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 11 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 23 February 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 13 September 1999 | Return made up to 09/08/99; no change of members (6 pages) |
| 13 September 1999 | Return made up to 09/08/99; no change of members (6 pages) |
| 15 March 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 15 March 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 18 September 1998 | Return made up to 09/08/98; full list of members (8 pages) |
| 18 September 1998 | Return made up to 09/08/98; full list of members (8 pages) |
| 2 November 1997 | Return made up to 09/08/97; no change of members (6 pages) |
| 2 November 1997 | Return made up to 09/08/97; no change of members (6 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 15 September 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 6 November 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 14 October 1996 | Return made up to 09/08/96; no change of members (6 pages) |
| 14 October 1996 | Return made up to 09/08/96; no change of members (6 pages) |
| 29 September 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 12 September 1995 | Return made up to 09/08/95; full list of members (8 pages) |
| 12 September 1995 | Return made up to 09/08/95; full list of members (7 pages) |
| 8 March 1989 | Full accounts made up to 31 December 1987 (17 pages) |
| 11 April 1988 | Full accounts made up to 31 December 1986 (6 pages) |
| 13 March 1987 | Full accounts made up to 31 December 1985 (6 pages) |
| 19 February 1986 | Accounts made up to 31 December 1984 (6 pages) |
| 19 February 1986 | Accounts made up to 31 December 1984 (6 pages) |
| 6 April 1984 | Accounts made up to 31 December 1982 (6 pages) |
| 6 April 1984 | Accounts made up to 31 December 1982 (6 pages) |
| 8 December 1981 | Accounts made up to 31 December 1980 (6 pages) |
| 8 December 1981 | Accounts made up to 31 December 1980 (6 pages) |
| 10 December 1979 | Accounts made up to 31 December 2078 (5 pages) |
| 10 December 1979 | Accounts made up to 31 December 1978 (5 pages) |
| 13 April 1973 | Incorporation (18 pages) |
| 13 April 1973 | Incorporation (18 pages) |