Company NameChanifont Engineers Limited
Company StatusDissolved
Company Number01393206
CategoryPrivate Limited Company
Incorporation Date10 October 1978(45 years, 7 months ago)
Dissolution Date8 December 2009 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Arthur James Atkin
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(13 years, 2 months after company formation)
Appointment Duration18 years (closed 08 December 2009)
RoleCompany Director
Correspondence Address7 Thamesgate Close
Richmond
Surrey
TW10 7YS
Secretary NameMrs Hilary Atkin
NationalityBritish
StatusClosed
Appointed11 December 1991(13 years, 2 months after company formation)
Appointment Duration18 years (closed 08 December 2009)
RoleCompany Director
Correspondence Address7 Elmswood Avenue
Rainhill
Prescot
Merseyside
L35 0PX

Location

Registered Address7 Thamesgate Close
Ham Richmond
Surrey
TW10 7YS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£150,749
Cash£187,024
Current Liabilities£43,000

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
16 June 2009First Gazette notice for voluntary strike-off (1 page)
3 June 2009Application for striking-off (1 page)
22 December 2008Return made up to 11/12/08; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 February 2008Return made up to 11/12/07; full list of members (2 pages)
10 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 January 2007Return made up to 11/12/06; full list of members (2 pages)
26 April 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 February 2006Return made up to 11/12/05; full list of members (2 pages)
11 May 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 January 2005Return made up to 11/12/04; full list of members (6 pages)
1 June 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 January 2004Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 2003Registered office changed on 09/09/03 from: 10 kingswood court marchmont road richmond surrey TW10 6EU (1 page)
23 May 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 January 2003Return made up to 11/12/02; full list of members (6 pages)
26 April 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
10 January 2002Return made up to 11/12/01; full list of members (6 pages)
12 April 2001Accounts for a small company made up to 31 October 2000 (6 pages)
12 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 2001Return made up to 11/12/00; full list of members (6 pages)
17 May 2000Accounts for a small company made up to 31 October 1999 (6 pages)
23 December 1999Return made up to 11/12/99; full list of members (6 pages)
23 May 1999Accounts for a small company made up to 31 October 1998 (6 pages)
7 December 1998Return made up to 11/12/98; no change of members (4 pages)
10 June 1998Accounts for a small company made up to 31 October 1997 (6 pages)
19 December 1997Return made up to 11/12/97; no change of members (4 pages)
6 June 1997Accounts for a small company made up to 31 October 1996 (6 pages)
24 February 1997Return made up to 11/12/96; full list of members (6 pages)
3 April 1996Accounts for a small company made up to 31 October 1995 (7 pages)
27 December 1995Return made up to 11/12/95; no change of members (4 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
28 March 1995Accounts for a small company made up to 31 October 1994 (6 pages)