Chineham Limited

Company Name	Chineham Limited
Company Status	Dissolved
Company Number	01693582
Category	Private Limited Company
Incorporation Date	24 January 1983(41 years, 3 months ago)
Dissolution Date	31 July 2001 (22 years, 8 months ago)
Previous Name	Chineham Business Park Limited

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	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 July 2001)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 July 2001)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 July 2001)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Closed
Appointed	16 September 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 July 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	John Windsor Batkin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1998)
Role	Surveyor
Correspondence Address	11 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB

Director Name	Mr Geoffrey Harold Caines
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bindon 48 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Hugh Leslie Stewart Dibley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 February 1992)
Role	Chartered Surveyor
Correspondence Address	Morrisdown Piltdown Uckfield East Sussex TN22 3XU

Director Name	Louis Newton Tucker
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Retired
Correspondence Address	Bearehurst Holmwood Dorking Surrey RH5 4LR

Secretary Name	Mr Geoffrey Harold Caines
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bindon 48 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(14 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Belgrave Road London SW13 9NS

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Location

Registered Address	103 Wigmore Street London W1U 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

31 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
26 February 2001	Application for striking-off (1 page)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 September 2000	Company name changed chineham business park LIMITED\certificate issued on 07/09/00 (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; full list of members (9 pages)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1999	Director resigned (1 page)
19 March 1999	Director's particulars changed (1 page)
16 February 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
20 January 1999	Return made up to 27/12/98; change of members (12 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB (1 page)
12 January 1998	Return made up to 27/12/97; full list of members (23 pages)
1 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
15 October 1997	New director appointed (3 pages)
15 October 1997	New director appointed (3 pages)
15 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New director appointed (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: fetcham park house lower road fetcham surrey KT22 9HD (1 page)
14 October 1997	New director appointed (4 pages)
14 October 1997	Secretary resigned (1 page)
23 January 1997	Return made up to 27/12/96; full list of members (7 pages)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
28 January 1996	Return made up to 27/12/95; no change of members (6 pages)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)

Chineham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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