Company NameChichester (Holdings) Limited
DirectorsJohn Alan Drew and Sallie Walston Drew
Company StatusDissolved
Company Number01324212
CategoryPrivate Limited Company
Incorporation Date3 August 1977(46 years, 9 months ago)
Previous NameJohn Drew (Chichester) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Alan Drew
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoppers Westlands Estate
Birdham
Chichester
West Sussex
PO20 7HJ
Director NameMrs Sallie Walston Drew
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoppers Westlands Estate
Birdham
Chichester
West Sussex
PO20 7HJ
Secretary NameMrs Sallie Walston Drew
NationalityAmerican
StatusCurrent
Appointed31 December 1991(14 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoppers Westlands Estate
Birdham
Chichester
West Sussex
PO20 7HJ
Director NameAlbert William Nightingale
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(15 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 November 1994)
RoleProduction Director
Correspondence Address42 Mayfield Close
Nyetimber
Bognor Regis
West Sussex
PO21 3PS

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 July 1999Dissolved (1 page)
2 November 1998Receiver's abstract of receipts and payments (2 pages)
20 November 1997Receiver's abstract of receipts and payments (2 pages)
2 June 1997Dissolution deferment (1 page)
2 June 1997Notice to Secretary of State for direction (1 page)
2 June 1997Completion of winding up (1 page)
1 May 1997Administrative Receiver's report (4 pages)
1 May 1997Stat affairs (5 pages)
22 October 1996Registered office changed on 22/10/96 from: unit U9 rudford industrial estate ford, nr.arundel west sussex BN18 obd (1 page)
15 October 1996Order of court to wind up (1 page)
14 October 1996Appointment of receiver/manager (3 pages)
1 August 1996Company name changed john drew (chichester) LIMITED\certificate issued on 02/08/96 (2 pages)
15 January 1996Return made up to 31/12/95; full list of members (6 pages)
2 August 1995Full accounts made up to 30 September 1994 (12 pages)
20 March 1995Return made up to 31/12/94; no change of members (4 pages)
20 March 1995Director resigned (2 pages)