Company NameChamberlain & Partners Consultancy Limited
Company StatusDissolved
Company Number01287146
CategoryPrivate Limited Company
Incorporation Date19 November 1976(47 years, 4 months ago)
Dissolution Date14 March 2006 (18 years ago)
Previous NameChamberlain & Partners (Overseas Consultancy) Limited

Business Activity

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

Directors

Director NameJohn Ernest Bowden
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(14 years, 10 months after company formation)
Appointment Duration14 years, 5 months (closed 14 March 2006)
RoleChartered Civil Engineer
Correspondence Address77 Bell Common
Epping
Essex
CM16 4DZ
Director NameLeslie Ralph Jackson
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(14 years, 10 months after company formation)
Appointment Duration14 years, 5 months (closed 14 March 2006)
RoleChartered Structural Engineer
Correspondence Address79a Croydon Road
Keston
BR2 8HU
Director NameBarry James Jefferies
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1999(22 years, 3 months after company formation)
Appointment Duration7 years (closed 14 March 2006)
RoleStructural Engineer
Correspondence Address5 Swievelands Road
Biggin Hill
Kent
TN16 3QA
Secretary NameBarry James Jefferies
NationalityBritish
StatusClosed
Appointed01 November 2003(26 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 14 March 2006)
RoleStructural Engineer
Correspondence Address5 Swievelands Road
Biggin Hill
Kent
TN16 3QA
Director NameDouglas Milne Kenny
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(14 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 November 2003)
RoleChartered Structural Engineer
Correspondence Address2 Woodmere Close
Shirley
Croydon
Surrey
CR0 7PN
Director NameCharles Percy Rance
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(14 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 17 February 1999)
RoleChartered Structural Engineer
Correspondence AddressIngatstone House High Street
Ingatestone
Essex
CM4 9EY
Secretary NameDouglas Milne Kenny
NationalityBritish
StatusResigned
Appointed03 October 1991(14 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 November 2003)
RoleCompany Director
Correspondence Address2 Woodmere Close
Shirley
Croydon
Surrey
CR0 7PN

Location

Registered AddressIbex House
42/47 Minories
London
EC3N 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£65
Cash£65

Accounts

Latest Accounts19 November 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End19 November

Filing History

29 November 2005First Gazette notice for voluntary strike-off (1 page)
19 October 2005Application for striking-off (1 page)
16 November 2004Return made up to 30/10/04; full list of members (7 pages)
13 September 2004Accounts for a dormant company made up to 19 November 2003 (2 pages)
24 February 2004Return made up to 30/10/03; full list of members (9 pages)
14 January 2004Secretary resigned;director resigned (1 page)
14 January 2004New secretary appointed (2 pages)
2 December 2003Return made up to 30/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
14 July 2003Director's particulars changed (1 page)
17 March 2003Accounts for a dormant company made up to 19 November 2002 (2 pages)
17 January 2002Accounts for a dormant company made up to 19 November 2001 (2 pages)
9 November 2001Return made up to 30/10/01; full list of members (8 pages)
21 February 2001Accounts for a dormant company made up to 19 November 2000 (2 pages)
20 September 2000Accounts for a dormant company made up to 19 November 1999 (2 pages)
23 December 1999Return made up to 30/10/99; full list of members (8 pages)
26 March 1999New director appointed (2 pages)
16 March 1999Compulsory strike-off action has been discontinued (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
16 March 1999Company name changed chamberlain & partners (overseas consultancy) LIMITED\certificate issued on 17/03/99 (2 pages)
13 March 1999Return made up to 30/10/98; no change of members (6 pages)
13 March 1999Return made up to 30/10/97; no change of members (6 pages)
12 March 1999Director resigned (1 page)
12 March 1999Registered office changed on 12/03/99 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
12 March 1999Accounts for a dormant company made up to 19 November 1998 (2 pages)
12 March 1999Accounts for a dormant company made up to 19 November 1997 (2 pages)
12 March 1999Director's particulars changed (1 page)
21 February 1997Registered office changed on 21/02/97 from: po box no 4SR one hanover square london W1A 4SR (1 page)
21 February 1997Return made up to 30/10/96; full list of members (6 pages)
4 December 1995Accounts for a dormant company made up to 19 November 1995 (4 pages)