Chardwell Farm Limited

Company Name	Chardwell Farm Limited
Directors	Charles Richard Blampied and Niall Macgregor Ritchie
Company Status	Dissolved
Company Number	01671495
Category	Private Limited Company
Incorporation Date	13 October 1982(41 years, 6 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Charles Richard Blampied
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 October 1996(13 years, 12 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	St Clair Coast Road St Clement Jersey JE2 6FQ

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Current
Appointed	21 April 1997(14 years, 6 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Niall Macgregor Ritchie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(14 years, 6 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Les Cailloux La Route Des Cotils Grouville Jersey JE3 9AP

Director Name	Mr Lancelot Millen Lepper
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Herds Farm Rettendon Common Chelmsford Essex CM3 8EP

Director Name	Leonard William Prouten
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Solicitor
Correspondence Address	One St Pauls Churchyard London EC4M 8SH

Secretary Name	Ernest William John Wood
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	18 The Drive West Wickham Kent BR4 0EP

Director Name	David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Boodle Hatfield 89 New Bond Street London W1S 1DA

Director Name	George Sharon Loraine
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(13 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 April 1997)
Role	Company Director
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ

Registered Address	6 Raymond Building Grays Inn London WC1R 5BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

13 April 2000	Dissolved (1 page)
13 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2000	Liquidators statement of receipts and payments (5 pages)
9 November 1999	Liquidators statement of receipts and payments (5 pages)
2 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 1998	Declaration of solvency (3 pages)
2 November 1998	Appointment of a voluntary liquidator (1 page)
15 December 1997	Return made up to 23/10/97; full list of members (5 pages)
2 December 1997	Location of register of members (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
2 January 1997	Return made up to 23/10/96; full list of members (6 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 November 1995	Return made up to 23/10/95; no change of members (4 pages)
15 September 1995	Full accounts made up to 31 December 1994 (10 pages)

Contact Companies London