Company NameChadworth Limited
DirectorsMichael Denys Chataway and Reef Talbot Hogg
Company StatusDissolved
Company Number01452437
CategoryPrivate Limited Company
Incorporation Date4 October 1979(41 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Denys Chataway
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1992(13 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleMerchant
Correspondence AddressThe Old Rectory
Tichborne
Alresford
Hants
SO24 0NA
Director NameMr Reef Talbot Hogg
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1992(13 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleSolicitor
Correspondence Address19 Defoe House
Barbican
London
EC2Y 8DN
Secretary NameTKB Registrars Limited (Corporation)
StatusCurrent
Appointed22 July 1993(13 years, 9 months after company formation)
Appointment Duration28 years, 2 months
Correspondence Address50 Stratton Street
London
W1X 6NX
Secretary NameColin Godfrey
NationalityBritish
StatusResigned
Appointed27 December 1992(13 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 July 1993)
RoleCompany Director
Correspondence Address255a Southend Road
Stanford Le Hope
Essex
SS17 7AB

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 1992 (28 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

21 August 1997Dissolved (1 page)
21 May 1997Return of final meeting in a creditors' voluntary winding up (2 pages)
14 February 1997Liquidators statement of receipts and payments (5 pages)
2 September 1996Liquidators statement of receipts and payments (5 pages)
23 February 1996Liquidators statement of receipts and payments (5 pages)
13 February 1995Statement of affairs (5 pages)
13 February 1995Appointment of a voluntary liquidator (1 page)
3 August 1993Accounts made up to 30 September 1992 (8 pages)