Company NameChalkoak Limited
Company StatusDissolved
Company Number01403605
CategoryPrivate Limited Company
Incorporation Date5 December 1978(45 years, 4 months ago)
Dissolution Date6 September 2011 (12 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(24 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 06 September 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address19 Claire Avenue
Wokingham
Berkshire
RG11 1EB
Secretary NameMr Colin George Copland
NationalityBritish
StatusClosed
Appointed09 November 2004(25 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 06 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Claire Avenue
Wokingham
Berkshire
RG11 1EB
Director NameMr Neil Thornton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2006(27 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 06 September 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 St Stephens Avenue
Ashtead
Surrey
KT21 1PL
Director NameMr Anthony Guy Sperrin
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(27 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 06 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Bancroft Court
Reigate
Surrey
RH2 7RW
Director NameVincent Burke
Date of BirthOctober 1942 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1991(12 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 August 1999)
RoleCompany Director
Correspondence AddressAus-Eir
Bessels Green Road
Bessels Green
Kent
TN13 2PS
Director NameFreidhelm Danz
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed01 September 1991(12 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 August 1999)
RoleCompany Director
Correspondence AddressSwynnerton
Brighton Road
Foxrock
Dublin 18
Irish
Secretary NamePeter Stephen Rust
NationalityBritish
StatusResigned
Appointed01 September 1991(12 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 09 November 2004)
RoleCompany Director
Correspondence Address117 Charterhouse Street
London
EC1M 6PN
Director NameGeoffrey Bevan Lorigan
Date of BirthAugust 1950 (Born 73 years ago)
NationalityNew Zealander
StatusResigned
Appointed30 September 1991(12 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 February 1995)
RoleBusiness Executive
Correspondence Address101 Clifton Hill
London
NW8 0JR
Director NameMr Marco Alessandro Pierleoni
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(20 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameMr John William Prendergast
Date of BirthNovember 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed20 August 1999(20 years, 8 months after company formation)
Appointment Duration3 years (resigned 16 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Anson Avenue
West Malling
Kent
ME19 4RA
Director NameMichael Joseph O'Brien
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(23 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2003)
RoleCompany Director
Correspondence Address29 Bronwydd Avenue
Cardiff
South Glamorgan
CF23 5JQ
Wales

Location

Registered Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011Application to strike the company off the register (3 pages)
12 May 2011Application to strike the company off the register (3 pages)
7 September 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 September 2010 (1 page)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
(6 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
(6 pages)
7 September 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 September 2010 (1 page)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
(6 pages)
7 September 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 September 2010 (1 page)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009Return made up to 01/09/09; full list of members (4 pages)
3 September 2009Return made up to 01/09/09; full list of members (4 pages)
8 September 2008Return made up to 01/09/08; full list of members (4 pages)
8 September 2008Return made up to 01/09/08; full list of members (4 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008Accounts made up to 31 December 2007 (2 pages)
11 September 2007Return made up to 01/09/07; full list of members (2 pages)
11 September 2007Return made up to 01/09/07; full list of members (2 pages)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2007Accounts made up to 31 December 2006 (2 pages)
3 October 2006Accounts made up to 31 December 2005 (2 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
11 September 2006Return made up to 01/09/06; full list of members (2 pages)
11 September 2006Return made up to 01/09/06; full list of members (2 pages)
14 June 2006Director resigned (1 page)
14 June 2006New director appointed (6 pages)
14 June 2006New director appointed (6 pages)
14 June 2006Director resigned (1 page)
10 October 2005Accounts made up to 31 December 2004 (2 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 September 2005Return made up to 01/09/05; full list of members (2 pages)
1 September 2005Return made up to 01/09/05; full list of members (2 pages)
18 November 2004New secretary appointed (1 page)
18 November 2004New secretary appointed (1 page)
18 November 2004Secretary resigned (1 page)
18 November 2004Secretary resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 October 2004Accounts made up to 31 December 2003 (3 pages)
24 September 2004Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
24 September 2004Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
14 September 2004Return made up to 01/09/04; full list of members (7 pages)
14 September 2004Return made up to 01/09/04; full list of members (7 pages)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
25 November 2003New director appointed (4 pages)
25 November 2003New director appointed (4 pages)
30 September 2003Full accounts made up to 31 December 2002 (9 pages)
30 September 2003Full accounts made up to 31 December 2002 (9 pages)
8 September 2003Return made up to 01/09/03; full list of members (7 pages)
8 September 2003Return made up to 01/09/03; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
17 September 2002Return made up to 01/09/02; full list of members (7 pages)
17 September 2002Return made up to 01/09/02; full list of members (7 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New director appointed (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
19 September 2001Return made up to 01/09/01; full list of members (6 pages)
19 September 2001Return made up to 01/09/01; full list of members (6 pages)
20 September 2000Full accounts made up to 31 December 1999 (9 pages)
20 September 2000Full accounts made up to 31 December 1999 (9 pages)
14 September 2000Return made up to 01/09/00; full list of members (6 pages)
14 September 2000Return made up to 01/09/00; full list of members (6 pages)
19 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2000Auditor's resignation (2 pages)
22 April 2000Auditor's resignation (2 pages)
28 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 October 1999New director appointed (3 pages)
28 October 1999New director appointed (3 pages)
20 October 1999Return made up to 01/09/99; no change of members (4 pages)
20 October 1999New director appointed (3 pages)
20 October 1999New director appointed (3 pages)
20 October 1999Return made up to 01/09/99; no change of members (4 pages)
22 September 1999Full accounts made up to 27 March 1999 (10 pages)
22 September 1999Full accounts made up to 27 March 1999 (10 pages)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
13 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1999Full accounts made up to 28 March 1998 (10 pages)
2 February 1999Full accounts made up to 28 March 1998 (10 pages)
26 October 1998Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page)
26 October 1998Return made up to 01/09/98; full list of members (8 pages)
26 October 1998Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page)
26 October 1998Return made up to 01/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 February 1998Full accounts made up to 29 March 1997 (9 pages)
2 February 1998Full accounts made up to 29 March 1997 (9 pages)
23 September 1997Return made up to 01/09/97; no change of members (6 pages)
23 September 1997Return made up to 01/09/97; no change of members (6 pages)
2 February 1997Full accounts made up to 30 March 1996 (9 pages)
2 February 1997Full accounts made up to 30 March 1996 (9 pages)
11 September 1996Return made up to 01/09/96; no change of members (6 pages)
11 September 1996Return made up to 01/09/96; no change of members (6 pages)
24 June 1996Particulars of mortgage/charge (3 pages)
24 June 1996Particulars of mortgage/charge (3 pages)
4 December 1995Full accounts made up to 1 April 1995 (9 pages)
4 December 1995Full accounts made up to 1 April 1995 (9 pages)
4 December 1995Full accounts made up to 1 April 1995 (9 pages)
11 September 1995Return made up to 01/09/95; full list of members (10 pages)
11 September 1995Return made up to 01/09/95; full list of members (8 pages)
19 June 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)