| Company Name | Chagvale Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01300489 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1977(47 years, 2 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Fulton Burdes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(16 years after company formation) |
| Appointment Duration | 6 years (closed 23 March 1999) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 33 Winsham Grove Battersea London SW11 6NB |
| Director Name | John Richmond Campbell |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 March 1999) |
| Role | Certified Accountant |
| Correspondence Address | 2 Sutton Avenue Slough Berkshire SL3 7AW |
| Director Name | John Alexander Armitt |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1997(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 March 1999) |
| Role | Civil Engineer |
| Correspondence Address | Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB |
| Secretary Name | Mr Clive Leonard Franks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(21 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 23 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ |
| Director Name | Peter John Hill |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(16 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 February 1994) |
| Role | Company Director |
| Correspondence Address | Flat2 2 Eaton Place London SW1X 8AD |
| Secretary Name | Brian William Race |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(16 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 53 Clarendon Way Chislehurst Kent BR7 6RG |
| Director Name | Mr Alan Charles Lovell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 April 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP |
Location
| Registered Address | 111 Westminster Bridge Road London SE1 7UE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1998 | Application for striking-off (1 page) |
| 8 May 1998 | New secretary appointed (2 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 5 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 2 February 1997 | New director appointed (2 pages) |
| 29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 27 June 1996 | Director's particulars changed (1 page) |
| 13 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 13 November 1995 | Resolutions
|
| 5 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |