Chansitor Secretaries Limited

Company Name	Chansitor Secretaries Limited
Company Status	Dissolved
Company Number	01494425
Category	Private Limited Company
Incorporation Date	29 April 1980(44 years ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Brian St John Compton Carr
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1992(11 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 10 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Burbage Road London SE24 9HJ

Director Name	Richard Anthony Vallance
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1993(13 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 10 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Richard Anthony Vallance
Nationality	British
Status	Closed
Appointed	21 December 1993(13 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 10 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Dinah Spence
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1994(14 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 10 July 2007)
Role	Solicitor
Correspondence Address	19b Walnut Way South Ruislip Middlesex HA4 6TA

Director Name	Miss Ann Louise Durose
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Solicitor
Correspondence Address	6 Dyers Building Holborn London EC1N 2JT

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	Mr Philip Edward Skerrett
Nationality	British
Status	Resigned
Appointed	09 January 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Director Name	Jenny Ann Rowcliffe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 1993)
Role	Solicitor
Correspondence Address	6 Dyers Buildings Holborn London EC1N 2JT

Director Name	Miss Elspeth Joanna Hoare
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 October 1993)
Role	Solicitor
Correspondence Address	6 Dyers Buildings Holborn London EC1N 2JT

Location

Registered Address	8-10 New Fetter Lane London EC4A 1RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
19 January 2006	Return made up to 09/01/06; full list of members (7 pages)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 September 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 09/01/05; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 January 2004	Return made up to 09/01/04; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
2 February 2002	Return made up to 09/01/02; full list of members (7 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 January 2001	Return made up to 09/01/01; full list of members (7 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 January 2000	Return made up to 09/01/00; full list of members (7 pages)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 February 1999	Return made up to 09/01/99; no change of members (4 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 February 1998	Return made up to 09/01/98; no change of members (4 pages)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 January 1997	Return made up to 09/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 6 dyers buildings holborn london EC1N 2JT (1 page)
22 January 1996	Return made up to 09/01/96; no change of members (4 pages)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Chansitor Secretaries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London