Chiltern Translink Limited

Company Name	Chiltern Translink Limited
Company Status	Dissolved
Company Number	01603635
Category	Private Limited Company
Incorporation Date	11 December 1981(42 years, 4 months ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)
Previous Name	Chiltern Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aidan Ward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2007(25 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 08 January 2008)
Role	Chartered Accountant
Correspondence Address	14 Littleheath Charlton London SE7 8HU

Secretary Name	Ian James Brotzman
Nationality	British
Status	Closed
Appointed	01 May 2007(25 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 08 January 2008)
Role	Company Director
Correspondence Address	9 Coates Quay Chelmsford Essex CM2 6HU

Director Name	Mr John Martin Willmott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	Barton Cox Green Lane Maidenhead Berkshire SL6 3EL

Director Name	Roger Martin Willatt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 1997)
Role	Business Executive
Correspondence Address	60 Bowman Drive Greenwich 06831 Connecticut United States

Director Name	Ernest Sidney Thomas
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Taxation Adviser
Correspondence Address	Woodpeckers Rest Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Mr Dennis George Tapper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 1996)
Role	Business Executive
Country of Residence	England
Correspondence Address	14 The Winery Regents Bridge Gardens London SW8 1JR

Secretary Name	Ernest Sidney Thomas
Nationality	British
Status	Resigned
Appointed	18 June 1992(10 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Woodpeckers Rest Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	Michael Frederick Julien
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(13 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 February 1996)
Role	Business Executive
Correspondence Address	Bendochy Ellesmere Road Weybridge Surrey KT13 0HQ

Director Name	William Henry Robbins
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(13 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 February 1996)
Role	Business Executive
Correspondence Address	Esk House Castleton Whitby North Yorkshire YO21 2EX

Director Name	Mr John Draper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2000)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	54 Woodthorpe Road Ashford Middlesex TW15 2RU

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(15 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 January 1998)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Ali Reza Sarikhani
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakbank Courtenay Avenue London N6 4LR

Director Name	John Llewellyn Skilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(15 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 January 1998)
Role	Company Director
Correspondence Address	135 Merton Hall Road London SW19 8PY

Director Name	Matthew John Wickers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(15 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 January 1998)
Role	Chartered Accountant
Correspondence Address	Duffy Cottage Cricket Hill Yateley Surrey Gu17

Director Name	Andre Desmond Bischoff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Amersham Road Chesham Bucks HP6 5PD

Secretary Name	Mr Jonathan Sydney Freedman
Nationality	British
Status	Resigned
Appointed	07 April 1999(17 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Director Name	Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Chartered Secretary
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Chartered Secretary
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Director Name	Richard James Henry Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Secretary Name	Richard James Henry Williams
Nationality	British
Status	Resigned
Appointed	12 June 2002(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£48,652
Current Liabilities	£8

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2007	Application for striking-off (1 page)
13 June 2007	Return made up to 09/06/07; full list of members (2 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
19 June 2006	Return made up to 09/06/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 June 2005	Return made up to 18/06/05; full list of members (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 July 2004	Return made up to 18/06/04; full list of members (5 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 July 2003	Return made up to 18/06/03; full list of members (5 pages)
11 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Secretary resigned;director resigned (1 page)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 July 2001	Return made up to 18/06/01; full list of members (5 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
27 October 2000	Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 8DD (1 page)
26 June 2000	Return made up to 18/06/00; full list of members (5 pages)
9 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
13 January 2000	Director resigned (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Director resigned (1 page)
25 June 1999	Return made up to 18/06/99; full list of members (9 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
24 August 1998	Return made up to 18/06/98; change of members (10 pages)
12 March 1998	Registered office changed on 12/03/98 from: 90 tottenham court road london W1P oaa (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
5 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
24 December 1997	Company name changed chiltern group LIMITED\certificate issued on 24/12/97 (2 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
7 July 1997	Return made up to 18/06/97; full list of members (9 pages)
25 April 1997	Ad 20/03/97--------- Â£ si 2361@1=2361 Â£ ic 13380/15741 (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
1 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
13 June 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
30 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
18 September 1995	Nc inc already adjusted 04/09/95 (1 page)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 June 1995	Return made up to 18/06/95; no change of members (6 pages)

Chiltern Translink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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