Chamberlain, Pole & Co. Limited

Company Name	Chamberlain, Pole & Co. Limited
Company Status	Dissolved
Company Number	01641339
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Dissolution Date	10 September 2002 (21 years, 8 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	John Stewart Aviss
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 September 2002)
Role	Heating Engineer
Correspondence Address	Manor House Ricketts Hill Road Tatsfield Westerham Kent TN16 2NE

Director Name	Mr Simon Martin Driscoll
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	186 Clock House Road Beckenham Kent BR3 4LA

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Closed
Appointed	30 November 2000(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Philippe Etienne Bieler
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Flat 4 40 Ashburn Place London SW7 4JR

Director Name	Robert John Blair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 1991(9 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1992)
Role	Company Director
Correspondence Address	7 Grandborough Drive Solihull West Midlands B91 3TS

Director Name	Mr Glen John Brookfield
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Finance Director/Secretary
Country of Residence	England
Correspondence Address	The Old Rectory 2 Bankfield Lane Southport Merseyside PR9 7NJ

Director Name	Mr Joseph Edward Davies
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndale House 10 Lyndale Road Hapton Burnley Lancashire BB11 5RD

Secretary Name	Glen John Brookfield
Nationality	British
Status	Resigned
Appointed	15 December 1991(9 years, 6 months after company formation)
Appointment Duration	7 months (resigned 13 July 1992)
Role	Company Director
Correspondence Address	Horseshoe Cottage 78 The Gravel Mere Brow Preston Lancashire PR4 6JX

Secretary Name	Sarah Louise Knight
Nationality	British
Status	Resigned
Appointed	13 July 1992(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Cutshaw Farm Tarn Lane Laycock Keighley West Yorkshire BD20 6QY

Secretary Name	Susan Lorraine Dobson
Nationality	British
Status	Resigned
Appointed	01 April 1997(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	58a Clancutt Lane Coppull Chorley Lancashire PR7 4NS

Director Name	Charles Patrick Paul Von Westenholz
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(17 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Little Blakesware Widford Ware Hertfordshire SG12 8RP

Director Name	Mr David Henry Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2001)
Role	Accountant
Correspondence Address	53 Coulsdon Rise Coulsdon Surrey CR5 2SF

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Location

Registered Address	Administration Office C/O Woodpecker Pet Products Ltd 4 Coomber Way Beddington Lane Croydon Surrey CR0 4TQ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£557,860

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
11 April 2002	Application for striking-off (1 page)
29 June 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
5 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/01 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 January 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 15/12/00; full list of members (7 pages)
14 November 2000	Registered office changed on 14/11/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
11 February 2000	Return made up to 15/12/99; full list of members (7 pages)
22 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/99 (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: c/o, pets choice LTD head office, greenbank house, gladstone st, blackburn, BB1 3ES (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	New director appointed (2 pages)
30 September 1999	Accounts for a dormant company made up to 2 April 1999 (4 pages)
29 September 1999	New director appointed (2 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Accounts for a dormant company made up to 3 April 1998 (4 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 December 1997	Return made up to 15/12/97; full list of members (6 pages)
10 September 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
30 January 1997	Return made up to 15/12/96; no change of members (4 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 February 1996	Return made up to 15/12/95; no change of members (4 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Chamberlain, Pole & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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