| Company Name | Chalbury Building & Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01347099 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1978(46 years, 4 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Anthony Paul Reiff |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(13 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 25 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copped Close 15 Totteridge Village London N20 8PN |
| Director Name | Anthony Laurence Diner |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4b Abercorn Place London NW8 9XR |
| Secretary Name | Anthony Paul Reiff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copped Close 15 Totteridge Village London N20 8PN |
| Secretary Name | Elaine Rosalind Reiff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 30 May 2003) |
| Role | Company Director |
| Correspondence Address | 15 Totteridge Village London N20 8PN |
| Director Name | Jophn Fredrick Edwin Facey |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(18 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 2000) |
| Role | Builder |
| Correspondence Address | 98 Lugard Road Peckham London SE15 2SZ |
Location
| Registered Address | 5 Wigmore Street London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,343 |
| Gross Profit | £14,616 |
| Net Worth | -£264 |
| Current Liabilities | £28,226 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2004 | Application for striking-off (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 7 June 2001 | Return made up to 30/05/01; full list of members
|
| 7 June 2001 | Director resigned (1 page) |
| 17 October 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 14 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 29 July 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 9 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 27 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 12 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 8 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 13 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 21 August 1996 | New director appointed (2 pages) |
| 20 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 20 June 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 30 October 1995 | Accounts made up to 31 December 1994 (12 pages) |