Chiswell Fund Managers Limited

Company Name	Chiswell Fund Managers Limited
Company Status	Dissolved
Company Number	01750763
Category	Private Limited Company
Incorporation Date	7 September 1983(40 years, 8 months ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)
Previous Names	C.S. Fund Managers Limited and Chiswell Associates 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	Mr David Gorddard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(8 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 14 December 2004)
Role	Head/Investment Administration
Country of Residence	United Kingdom
Correspondence Address	46 Leith Mansions Grantully Road London W9 1LH

Secretary Name	Ms Caroline Elizabeth Wells
Nationality	British
Status	Closed
Appointed	14 January 1992(8 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Burlings Ascot Berkshire SL5 8BY

Director Name	Robert Alan Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1998(14 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 December 2004)
Role	Investment Manager
Correspondence Address	17 Thurleigh Road London SW12 8UB

Director Name	Mr Thomas Nicholas McKinlay Service
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 14 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Bucklebury Reading Berkshire RG7 6PL

Director Name	Kevin Bennett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 19 March 1992)
Role	Investment Manager
Correspondence Address	19 Mayfield Road Walton On Thames Surrey KT12 5PL

Director Name	Mark Christopher Cotton Davies
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Thames Street Walton On Thames Surrey KT12 1JZ

Director Name	Samuel Stevenson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	149 Pavilion Road London SW1X 0BJ

Director Name	Mr Howell Meirion Harris Hughes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lostiford House Wonersh Guildford Surrey GU5 0QY

Location

Registered Address	Juxon House 100 St Pauls Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2004	Registered office changed on 01/10/04 from: no 4 chiswell street finsbury square london EC1Y 4UP (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
17 June 2004	Application for striking-off (1 page)
7 June 2004	New director appointed (2 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 January 2003	Return made up to 14/01/03; full list of members (7 pages)
1 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
29 January 2002	Return made up to 14/01/02; full list of members (6 pages)
6 December 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
3 September 2001	Secretary's particulars changed (1 page)
25 January 2001	Return made up to 14/01/01; full list of members (6 pages)
19 January 2000	Return made up to 14/01/00; full list of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
8 February 1999	Return made up to 14/01/99; full list of members (6 pages)
5 February 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
9 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
1 October 1998	Company name changed chiswell associates LIMITED\certificate issued on 01/10/98 (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Company name changed C.S. fund managers LIMITED\certificate issued on 20/08/98 (2 pages)
7 August 1998	Director resigned (1 page)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
13 August 1997	Secretary's particulars changed (1 page)
26 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 January 1997	Return made up to 14/01/97; no change of members (4 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1983	Incorporation (21 pages)

Chiswell Fund Managers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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