Company NameChronolog Systems Limited
Company StatusDissolved
Company Number01108210
CategoryPrivate Limited Company
Incorporation Date13 April 1973(48 years, 2 months ago)
Dissolution Date7 January 2014 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameThe Lady  Tanlaw
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(18 years, 4 months after company formation)
Appointment Duration22 years, 5 months (closed 07 January 2014)
RoleCompany Director
Correspondence Address101 Centurion Buildings
376 Queenstown Road
London
SW8 4NZ
Director NameLord  Tanlaw
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(18 years, 4 months after company formation)
Appointment Duration22 years, 5 months (closed 07 January 2014)
RoleCompany Director
Correspondence Address101 Centurion Buildings
376 Queenstown Road
London
SW8 4NZ
Secretary NameThe Lady  Tanlaw
NationalityBritish
StatusClosed
Appointed09 August 1991(18 years, 4 months after company formation)
Appointment Duration22 years, 5 months (closed 07 January 2014)
RoleCompany Director
Correspondence Address101 Centurion Buildings
376 Queenstown Road
London
SW8 4NZ

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Fandstan Electric Group LTD
99.00%
Ordinary
1 at £1Lord Tanlaw
1.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013Application to strike the company off the register (3 pages)
10 September 2013Application to strike the company off the register (3 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
Statement of capital on 2012-09-03
  • GBP 100
(5 pages)
3 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
Statement of capital on 2012-09-03
  • GBP 100
(5 pages)
3 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
Statement of capital on 2012-09-03
  • GBP 100
(5 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
18 September 2008Return made up to 09/08/08; full list of members (4 pages)
18 September 2008Return made up to 09/08/08; full list of members (4 pages)
20 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 June 2008Accounts made up to 31 December 2007 (4 pages)
2 October 2007Return made up to 09/08/07; no change of members (7 pages)
2 October 2007Return made up to 09/08/07; no change of members (7 pages)
7 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 September 2007Accounts made up to 31 December 2006 (5 pages)
11 October 2006Return made up to 09/08/06; full list of members (7 pages)
11 October 2006Return made up to 09/08/06; full list of members (7 pages)
15 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 June 2006Accounts made up to 31 December 2005 (5 pages)
16 September 2005Return made up to 09/08/05; full list of members (7 pages)
16 September 2005Return made up to 09/08/05; full list of members (7 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005Accounts made up to 31 December 2004 (5 pages)
16 September 2004Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Return made up to 09/08/04; full list of members (7 pages)
16 September 2004Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Return made up to 09/08/04; full list of members (7 pages)
31 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 August 2004Accounts made up to 31 December 2003 (5 pages)
29 September 2003Return made up to 09/08/03; full list of members (7 pages)
29 September 2003Return made up to 09/08/03; full list of members (7 pages)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003Accounts made up to 31 December 2002 (5 pages)
18 September 2002Return made up to 09/08/02; full list of members (7 pages)
18 September 2002Return made up to 09/08/02; full list of members (7 pages)
24 June 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
24 June 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
11 September 2001Return made up to 09/08/01; full list of members (6 pages)
11 September 2001Return made up to 09/08/01; full list of members (6 pages)
19 March 2001Full accounts made up to 31 December 2000 (5 pages)
19 March 2001Full accounts made up to 31 December 2000 (5 pages)
11 September 2000Return made up to 09/08/00; full list of members (6 pages)
11 September 2000Return made up to 09/08/00; full list of members (6 pages)
23 February 2000Full accounts made up to 31 December 1999 (5 pages)
23 February 2000Full accounts made up to 31 December 1999 (5 pages)
13 September 1999Return made up to 09/08/99; no change of members (6 pages)
13 September 1999Return made up to 09/08/99; no change of members (6 pages)
15 March 1999Full accounts made up to 31 December 1998 (5 pages)
15 March 1999Full accounts made up to 31 December 1998 (5 pages)
16 November 1998Full accounts made up to 31 December 1997 (5 pages)
16 November 1998Full accounts made up to 31 December 1997 (5 pages)
18 September 1998Return made up to 09/08/98; full list of members (8 pages)
18 September 1998Return made up to 09/08/98; full list of members (8 pages)
2 November 1997Return made up to 09/08/97; no change of members (6 pages)
2 November 1997Return made up to 09/08/97; no change of members (6 pages)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 September 1997Accounts made up to 31 December 1996 (5 pages)
6 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 November 1996Accounts made up to 31 December 1995 (5 pages)
14 October 1996Return made up to 09/08/96; no change of members (6 pages)
14 October 1996Return made up to 09/08/96; no change of members (6 pages)
29 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 September 1995Accounts made up to 31 December 1994 (4 pages)
12 September 1995Return made up to 09/08/95; full list of members (8 pages)
12 September 1995Return made up to 09/08/95; full list of members (7 pages)
8 March 1989Full accounts made up to 31 December 1987 (17 pages)
11 April 1988Full accounts made up to 31 December 1986 (6 pages)
13 March 1987Full accounts made up to 31 December 1985 (6 pages)
19 February 1986Accounts made up to 31 December 1984 (6 pages)
19 February 1986Accounts made up to 31 December 1984 (6 pages)
6 April 1984Accounts made up to 31 December 1982 (6 pages)
6 April 1984Accounts made up to 31 December 1982 (6 pages)
8 December 1981Accounts made up to 31 December 1980 (6 pages)
8 December 1981Accounts made up to 31 December 1980 (6 pages)
10 December 1979Accounts made up to 31 December 1978 (5 pages)
10 December 1979Accounts made up to 31 December 2078 (5 pages)
13 April 1973Incorporation (18 pages)
13 April 1973Incorporation (18 pages)