| Company Name | Chelgrave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01767336 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1983(40 years, 6 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Joseph Mansel Davies |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 3532 Oakhill Lane Long Grove Illinois 60047 United States |
| Director Name | Mr Howell Mansel Davies |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(10 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gosmore House Hitchin Road Gosmore Hitchin Hertfordshire SG4 7QH |
| Secretary Name | Mr Howell Mansel Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(18 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gosmore House Hitchin Road Gosmore Hitchin Hertfordshire SG4 7QH |
| Director Name | Ann Tania Donovan Davies |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 02 November 2001) |
| Role | Company Director |
| Correspondence Address | Gosmore House Hitchin Hertfordshire SG4 7QH |
| Secretary Name | Ann Tania Donovan Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 02 November 2001) |
| Role | Company Director |
| Correspondence Address | Gosmore House Hitchin Hertfordshire SG4 7QH |
Location
| Registered Address | 16 Old Bailey London EC4M 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£267,631 |
| Current Liabilities | £1,337,540 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Application for striking-off (1 page) |
| 28 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 October 2002 | Return made up to 30/09/02; full list of members
|
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Secretary resigned;director resigned (1 page) |
| 25 March 2002 | Return made up to 30/09/01; full list of members (8 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 June 2001 | Return made up to 30/09/00; full list of members (8 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page) |
| 31 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 October 1999 | Return made up to 30/09/99; full list of members
|
| 24 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 31 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 7 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: kudu house enterprise park hunters road corby northamptonshire NN17 1JE (1 page) |
| 11 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 8 baltic street london EC17 0TB (1 page) |