Chestermark Limited

Company Name	Chestermark Limited
Company Status	Dissolved
Company Number	01608107
Category	Private Limited Company
Incorporation Date	15 January 1982(42 years, 3 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(24 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(24 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Helen Byrne
Status	Closed
Appointed	12 March 2010(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Joseph Dennis Toff
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	15 Cavendish Drive Edgware Middlesex HA8 7NR

Director Name	Mr Christopher Pullen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	2 Chestnut Tree Farm Maulden Bedfordshire

Secretary Name	Mr Ellis Raymond
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	David Lawrence Bailey
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 1995)
Role	Catering Executive
Country of Residence	England
Correspondence Address	Lingfield Ridgway, Pyrford Woking Surrey GU22 8PW

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Director Name	Mr Christopher John Maguire
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 1995)
Role	Catering Executive
Correspondence Address	The Spinning Walk Shere Guildford Surrey GU5 9HN

Secretary Name	Mr Andrew Patrick Lynch
Nationality	British
Status	Resigned
Appointed	05 November 1993(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	06 April 1995(13 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Christopher James Warr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	14 Langtree Avenue Solihull West Midlands B91 3YJ

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(13 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 June 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Nigel Richard Ifor Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(18 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	123 Windingbrook Lane Collingtree Park Northampton NN4 0XN

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 2006)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(24 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(24 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(24 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(24 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 2013)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(30 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 April 2013)
Role	Commercial Development Director
Country of Residence	England
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

99.5k at £1	Ssp Financing Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	26 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
19 April 2013	Statement by Directors (1 page)
19 April 2013	Statement of capital on 19 April 2013 GBP 1 (4 pages)
19 April 2013	Statement by directors (1 page)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2013	Solvency Statement dated 17/04/13 (1 page)
19 April 2013	Solvency statement dated 17/04/13 (1 page)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2013	Statement of capital on 19 April 2013 GBP 1 (4 pages)
10 April 2013	Termination of appointment of Luke Logan Tait as a director on 3 April 2013 (1 page)
10 April 2013	Termination of appointment of Joel David Brook as a director on 2 April 2013 (1 page)
10 April 2013	Termination of appointment of Mark Rainbow as a director on 2 April 2013 (1 page)
10 April 2013	Termination of appointment of Luke Tait as a director (1 page)
10 April 2013	Termination of appointment of Mark Rainbow as a director (1 page)
10 April 2013	Termination of appointment of Joel Brook as a director (1 page)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Appointment of Luke Logan Tait as a director on 5 November 2012 (2 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
29 May 2012	Termination of appointment of Anthony John Keating as a director on 24 May 2012 (1 page)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 04/12/2009 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 04/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts made up to 30 September 2008 (2 pages)
9 December 2008	Return made up to 28/11/08; full list of members (5 pages)
9 December 2008	Return made up to 28/11/08; full list of members (5 pages)
27 November 2008	Appointment terminated director roger worrell (1 page)
27 November 2008	Appointment Terminated Director roger worrell (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 July 2008	Accounts made up to 30 September 2007 (2 pages)
26 November 2007	Return made up to 28/11/07; full list of members (3 pages)
26 November 2007	Return made up to 28/11/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 30 September 2006 (12 pages)
1 November 2007	Full accounts made up to 30 September 2006 (12 pages)
20 February 2007	Return made up to 28/11/06; full list of members (8 pages)
20 February 2007	Return made up to 28/11/06; full list of members (8 pages)
20 February 2007	Location of register of members (1 page)
20 February 2007	Location of register of members (1 page)
3 February 2007	New director appointed (3 pages)
3 February 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
29 June 2006	Full accounts made up to 30 September 2005 (13 pages)
29 June 2006	Full accounts made up to 30 September 2005 (13 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 February 2006	Resolutions RES13 ‐ Re interim dividend 31/01/06 (1 page)
21 February 2006	Resolutions RES13 ‐ Re interim dividend 31/01/06 (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 February 2006	Memorandum and Articles of Association (7 pages)
15 February 2006	Memorandum and Articles of Association (7 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2005	Return made up to 28/11/05; full list of members (3 pages)
22 December 2005	Return made up to 28/11/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
7 January 2005	Return made up to 28/11/04; full list of members (3 pages)
7 January 2005	Return made up to 28/11/04; full list of members (3 pages)
30 July 2004	Full accounts made up to 30 September 2003 (13 pages)
30 July 2004	Full accounts made up to 30 September 2003 (13 pages)
17 December 2003	Return made up to 28/11/03; full list of members (3 pages)
17 December 2003	Return made up to 28/11/03; full list of members (3 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
2 December 2002	Return made up to 28/11/02; full list of members (3 pages)
2 December 2002	Return made up to 28/11/02; full list of members (3 pages)
2 August 2002	Full accounts made up to 30 September 2001 (16 pages)
2 August 2002	Full accounts made up to 30 September 2001 (16 pages)
2 January 2002	Return made up to 28/11/01; full list of members (7 pages)
2 January 2002	Return made up to 28/11/01; full list of members (7 pages)
30 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2001	Registered office changed on 25/09/01 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
25 September 2001	Registered office changed on 25/09/01 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
13 August 2001	Full accounts made up to 30 September 2000 (14 pages)
13 August 2001	Full accounts made up to 30 September 2000 (14 pages)
11 April 2001	New director appointed (4 pages)
11 April 2001	New director appointed (4 pages)
27 November 2000	Return made up to 28/11/00; full list of members (6 pages)
27 November 2000	Return made up to 28/11/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
20 April 2000	Location of register of directors' interests (1 page)
20 April 2000	Location of register of directors' interests (1 page)
20 April 2000	Location of register of members (1 page)
20 April 2000	Location of register of members (1 page)
18 April 2000	New director appointed (4 pages)
18 April 2000	New director appointed (4 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 27 September 1998 (14 pages)
27 July 1999	Full accounts made up to 27 September 1998 (14 pages)
3 December 1998	Return made up to 28/11/98; full list of members (7 pages)
3 December 1998	Return made up to 28/11/98; full list of members (7 pages)
28 July 1998	Full accounts made up to 28 September 1997 (14 pages)
28 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 July 1998	Full accounts made up to 28 September 1997 (14 pages)
28 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1997	Return made up to 28/11/97; no change of members (6 pages)
17 December 1997	Return made up to 28/11/97; no change of members (6 pages)
5 September 1997	Location of register of members (1 page)
5 September 1997	Location of register of directors' interests (1 page)
5 September 1997	Location of register of directors' interests (1 page)
5 September 1997	Location of register of members (1 page)
1 April 1997	Full accounts made up to 28 September 1996 (13 pages)
1 April 1997	Full accounts made up to 28 September 1996 (13 pages)
17 December 1996	Return made up to 28/11/96; full list of members (6 pages)
17 December 1996	Return made up to 28/11/96; full list of members (6 pages)
22 July 1996	Full accounts made up to 30 September 1995 (14 pages)
22 July 1996	Full accounts made up to 30 September 1995 (14 pages)
27 September 1995	New director appointed (3 pages)
27 September 1995	Director resigned (3 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (6 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (4 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (4 pages)
5 June 1995	Secretary resigned;new secretary appointed (4 pages)
5 June 1995	Secretary resigned;new secretary appointed (2 pages)
9 February 1995	Full accounts made up to 1 October 1994 (14 pages)
9 February 1995	Full accounts made up to 1 October 1994 (14 pages)
9 February 1995	Full accounts made up to 1 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
30 November 1993	Full accounts made up to 31 July 1993 (15 pages)
30 November 1993	Full accounts made up to 31 July 1993 (15 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 October 1993	Re-registration of Memorandum and Articles (15 pages)
13 October 1993	Re-registration of Memorandum and Articles (15 pages)
28 November 1989	Â£ nc 100000/150000 23/11/89 (1 page)
28 November 1989	Â£ nc 100000/150000 23/11/89 (1 page)

Chestermark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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