Chelsea Environmental Instruments Limited

Company Name	Chelsea Environmental Instruments Limited
Company Status	Dissolved
Company Number	01576942
Category	Private Limited Company
Incorporation Date	28 July 1981(42 years, 9 months ago)
Dissolution Date	10 April 2012 (12 years 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	David John Chatterton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(10 years after company formation)
Appointment Duration	20 years, 1 month (resigned 15 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Orville Road Battersea London SW11 3LR

Director Name	David Griffiths
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(10 years after company formation)
Appointment Duration	8 years, 7 months (resigned 03 April 2000)
Role	Scientist
Correspondence Address	14 Gordon Road Claygate Esher Surrey KT10 0PQ

Director Name	Vincent Adrian Lawford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(10 years after company formation)
Appointment Duration	2 years (resigned 10 August 1993)
Role	Scientist
Correspondence Address	Greytiles 1 Yorick Road West Mersea Colchester Essex CO5 8HT

Director Name	Phillip John Vessey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(10 years after company formation)
Appointment Duration	11 years, 11 months (resigned 25 July 2003)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Canna Forest Road East Horsley Surrey KT24 5BT

Director Name	John Edward George Wheaton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(10 years after company formation)
Appointment Duration	3 years (resigned 10 August 1994)
Role	Scientist
Correspondence Address	45 Waldemar Avenue London SW6 5LN

Secretary Name	Marietta Leopoldine Wheaton
Nationality	British
Status	Resigned
Appointed	11 August 1991(10 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 1992)
Role	Company Director
Correspondence Address	45 Waldemar Avenue London SW6 5LN

Secretary Name	Mr Simon Alastair Fletcher
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunny Brae Pyrford Road West Byfleet Surrey KT14 6RQ

Director Name	Mr Simon Alastair Fletcher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(30 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Central Avenue West Molesey Surrey KT8 2QZ

Contact

Website	www.diffusion-group.com/
Telephone	020 87830033
Telephone region	London

Location

Registered Address	55 Central Avenue West Molesey Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

999 at £1	Chelsea Instruments LTD 99.90% Ordinary
1 at £1	David John Chatterton 0.10% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2012	Termination of appointment of Simon Alastair Fletcher as a director on 4 January 2012 (1 page)
4 January 2012	Termination of appointment of Simon Fletcher as a director (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
15 December 2011	Application to strike the company off the register (3 pages)
15 December 2011	Application to strike the company off the register (3 pages)
24 November 2011	Appointment of Mr Simon Alastair Fletcher as a director (2 pages)
24 November 2011	Appointment of Mr Simon Alastair Fletcher as a director on 17 November 2011 (2 pages)
15 September 2011	Termination of appointment of Simon Alastair Fletcher as a secretary on 15 September 2011 (1 page)
15 September 2011	Termination of appointment of David Chatterton as a director (1 page)
15 September 2011	Termination of appointment of Simon Fletcher as a secretary (1 page)
15 September 2011	Termination of appointment of David John Chatterton as a director on 15 September 2011 (1 page)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1,000 (4 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1,000 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for David John Chatterton on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for David John Chatterton on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for David John Chatterton on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
21 January 2009	Accounts made up to 31 March 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 September 2008	Return made up to 11/08/08; full list of members (3 pages)
23 September 2008	Return made up to 11/08/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Accounts made up to 31 March 2007 (1 page)
3 October 2007	Return made up to 11/08/07; no change of members (6 pages)
3 October 2007	Return made up to 11/08/07; no change of members (6 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 December 2006	Accounts made up to 31 March 2006 (1 page)
19 October 2006	Return made up to 11/08/06; full list of members (6 pages)
19 October 2006	Return made up to 11/08/06; full list of members (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts made up to 31 March 2005 (1 page)
30 September 2005	Return made up to 11/08/05; full list of members (6 pages)
30 September 2005	Return made up to 11/08/05; full list of members (6 pages)
25 January 2005	Accounts made up to 31 March 2004 (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 September 2004	Return made up to 11/08/04; full list of members (6 pages)
30 September 2004	Return made up to 11/08/04; full list of members (6 pages)
5 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 April 2004	Accounts made up to 31 March 2003 (1 page)
7 October 2003	Return made up to 11/08/03; full list of members (7 pages)
7 October 2003	Return made up to 11/08/03; full list of members (7 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2003	Accounts made up to 31 March 2002 (1 page)
9 October 2002	Return made up to 11/08/02; full list of members (7 pages)
9 October 2002	Return made up to 11/08/02; full list of members (7 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 January 2002	Accounts made up to 31 March 2001 (1 page)
14 September 2001	Return made up to 11/08/01; full list of members (6 pages)
14 September 2001	Return made up to 11/08/01; full list of members (6 pages)
25 January 2001	Accounts made up to 31 March 2000 (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2000	Return made up to 11/08/00; full list of members (6 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 2000	Accounts made up to 31 March 1999 (1 page)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Return made up to 11/08/99; no change of members (4 pages)
31 August 1999	Return made up to 11/08/99; no change of members (4 pages)
26 January 1999	Accounts made up to 31 March 1998 (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 September 1998	Return made up to 11/08/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
3 September 1998	Return made up to 11/08/98; no change of members (4 pages)
22 January 1998	Accounts made up to 31 March 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 September 1997	Return made up to 11/08/97; full list of members (6 pages)
4 September 1997	Return made up to 11/08/97; full list of members (6 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Accounts made up to 31 March 1996 (1 page)
12 September 1996	Return made up to 11/08/96; no change of members 363(287) ‐ Registered office changed on 12/09/96 (4 pages)
12 September 1996	Return made up to 11/08/96; no change of members (4 pages)
6 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 February 1996	Accounts made up to 31 March 1995 (1 page)
6 September 1995	Return made up to 11/08/95; no change of members (4 pages)
6 September 1995	Return made up to 11/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Chelsea Environmental Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London