| Company Name | Chapter One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01609266 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1982(42 years, 3 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | David Macmahon |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1992(10 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 September 2003) |
| Role | Television Producer |
| Correspondence Address | 17 Barnet Gate Lane Arkley Barnet Hertfordshire EN5 2AA |
| Secretary Name | Jose Ibarra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(16 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 17 Barnet Gate Lane Barnet Hertfordshire EN5 2AA |
| Secretary Name | Robert Dalgleish Clyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(10 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 08 June 1993) |
| Role | Company Director |
| Correspondence Address | 15 Kensington Gate Glasgow Lanarkshire G12 9LG Scotland |
| Secretary Name | Ms Carole Charnow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1993(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 68 Clarence Road London E17 6AQ |
| Secretary Name | Jane Luppi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1995(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 August 1998) |
| Role | Company Director |
| Correspondence Address | 44 Beckenham Hill Road London SE6 3NX |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,899 |
| Cash | £106,096 |
| Current Liabilities | £27,011 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 April 2003 | Application for striking-off (1 page) |
| 7 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 9 August 2001 | Location of debenture register (1 page) |
| 9 August 2001 | Location of register of members (1 page) |
| 9 August 2001 | Return made up to 25/07/01; full list of members (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 August 2000 | Return made up to 25/07/00; full list of members (5 pages) |
| 13 April 2000 | Auditor's resignation (1 page) |
| 4 April 2000 | Registered office changed on 04/04/00 from: international house 7 high street ealing london W5 5DB (1 page) |
| 7 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 18 August 1999 | Return made up to 25/07/99; full list of members (5 pages) |
| 6 October 1998 | New secretary appointed (2 pages) |
| 6 October 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 29 August 1998 | Particulars of mortgage/charge (3 pages) |
| 4 August 1998 | Return made up to 25/07/98; full list of members (5 pages) |
| 10 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 21 July 1997 | Return made up to 25/07/97; full list of members (5 pages) |
| 21 July 1997 | Secretary's particulars changed (1 page) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 July 1997 | Particulars of mortgage/charge (3 pages) |
| 2 February 1997 | Accounting reference date extended from 31/01/97 to 30/04/97 (1 page) |
| 6 January 1997 | Location of register of members (1 page) |
| 6 January 1997 | Return made up to 25/07/96; full list of members (5 pages) |
| 6 December 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 22 August 1996 | Particulars of mortgage/charge (3 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: international house 7 high street ealing london W5 5DB (1 page) |
| 31 October 1995 | Registered office changed on 31/10/95 from: vandenburgh house 329-333 latimer road london W10 6QZ (1 page) |
| 11 August 1995 | Return made up to 25/07/95; full list of members
|
| 22 May 1995 | New secretary appointed (2 pages) |