CI Manufacturing Limited

Company Name	CI Manufacturing Limited
Company Status	Dissolved
Company Number	01769556
Category	Private Limited Company
Incorporation Date	14 November 1983(40 years, 5 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Name	Formlight Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Chatterton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(28 years after company formation)
Appointment Duration	6 years, 11 months (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Central Avenue West Molesey Surrey KT8 2QZ

Secretary Name	Mr Simon Fletcher
Status	Closed
Appointed	25 November 2011(28 years after company formation)
Appointment Duration	6 years, 11 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	55 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr David John Chatterton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 15 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	David Griffiths
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 April 2000)
Role	Scientist
Correspondence Address	14 Gordon Road Claygate Esher Surrey KT10 0PQ

Director Name	Martin Bernard Kershen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 15 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Richard Charles Learner
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 1994)
Role	Scientist
Correspondence Address	46 Princes Gardens London SW7 2PE

Director Name	Phillip John Vessey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 July 2003)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Canna Forest Road East Horsley Surrey KT24 5BT

Director Name	John Edward George Wheaton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1994)
Role	Scientist
Correspondence Address	45 Waldemar Avenue London SW6 5LN

Director Name	Marietta Leopoldine Wheaton
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	45 Waldemar Avenue London SW6 5LN

Secretary Name	Marietta Leopoldine Wheaton
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 April 1992)
Role	Company Director
Correspondence Address	45 Waldemar Avenue London SW6 5LN

Secretary Name	Mr Simon Alastair Fletcher
Nationality	British
Status	Resigned
Appointed	20 April 1992(8 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunny Brae Pyrford Road West Byfleet Surrey KT14 6RQ

Director Name	Mr Martin Bernard Kershen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(28 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Central Avenue West Molesey Surrey KT8 2QZ

Contact

Website	chelsea.co.uk
Telephone	020 84819000
Telephone region	London

Location

Registered Address	55 Central Avenue West Molesey Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

999 at £1	Chelsea Technologies LTD 99.90% Ordinary
1 at £1	John Edward George Wheaton 0.10% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

23 July 1986	Delivered on: 30 July 1986 Satisfied on: 25 August 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on the companys f/h and l/h property and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

23 July 1986

Delivered on: 30 July 1986
Satisfied on: 25 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on the companys f/h and l/h property and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Fully Satisfied

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
14 August 2018	Application to strike the company off the register (3 pages)
25 April 2018	Termination of appointment of Martin Bernard Kershen as a director on 6 January 2018 (1 page)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 August 2017	Director's details changed for Mr Martin Bernard Kershen on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Martin Bernard Kershen on 17 August 2017 (2 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
20 December 2011	Appointment of Mr David John Chatterton as a director (2 pages)
20 December 2011	Appointment of Mr David John Chatterton as a director (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 November 2011	Appointment of Mr Simon Fletcher as a secretary (1 page)
25 November 2011	Appointment of Mr Martin Kershen as a director (2 pages)
25 November 2011	Appointment of Mr Simon Fletcher as a secretary (1 page)
25 November 2011	Appointment of Mr Martin Kershen as a director (2 pages)
15 September 2011	Termination of appointment of David Chatterton as a director (1 page)
15 September 2011	Termination of appointment of Martin Kershen as a director (1 page)
15 September 2011	Termination of appointment of Martin Kershen as a director (1 page)
15 September 2011	Termination of appointment of Simon Fletcher as a secretary (1 page)
15 September 2011	Termination of appointment of David Chatterton as a director (1 page)
15 September 2011	Termination of appointment of Simon Fletcher as a secretary (1 page)
17 May 2011	Director's details changed for David John Chatterton on 20 April 2010 (2 pages)
17 May 2011	Director's details changed for David John Chatterton on 20 April 2010 (2 pages)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Martin Bernard Kershen on 20 April 2010 (2 pages)
17 May 2011	Director's details changed for Martin Bernard Kershen on 20 April 2010 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Martin Bernard Kershen on 20 April 2010 (2 pages)
29 April 2010	Director's details changed for Martin Bernard Kershen on 20 April 2010 (2 pages)
29 April 2010	Director's details changed for David John Chatterton on 20 April 2010 (2 pages)
29 April 2010	Director's details changed for David John Chatterton on 20 April 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009	Return made up to 20/04/09; full list of members (4 pages)
13 May 2009	Return made up to 20/04/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 April 2008	Return made up to 20/04/08; full list of members (4 pages)
22 April 2008	Return made up to 20/04/08; full list of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 June 2007	Return made up to 20/04/07; no change of members (7 pages)
19 June 2007	Return made up to 20/04/07; no change of members (7 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 June 2006	Return made up to 20/04/06; full list of members (7 pages)
5 June 2006	Return made up to 20/04/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 June 2005	Return made up to 20/04/05; full list of members (7 pages)
24 June 2005	Return made up to 20/04/05; full list of members (7 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 June 2004	Return made up to 20/04/04; no change of members (7 pages)
3 June 2004	Return made up to 20/04/04; no change of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
16 June 2003	Return made up to 20/04/03; full list of members (7 pages)
16 June 2003	Return made up to 20/04/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 May 2002	Return made up to 20/04/02; full list of members (7 pages)
23 May 2002	Return made up to 20/04/02; full list of members (7 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 June 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 June 2000	Return made up to 20/04/00; full list of members (7 pages)
12 June 2000	Return made up to 20/04/00; full list of members (7 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
2 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 July 1999	Return made up to 20/04/99; no change of members 363(287) ‐ Registered office changed on 16/07/99 (4 pages)
16 July 1999	Return made up to 20/04/99; no change of members 363(287) ‐ Registered office changed on 16/07/99 (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 May 1998	Return made up to 20/04/98; no change of members (4 pages)
13 May 1998	Return made up to 20/04/98; no change of members (4 pages)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1997	Return made up to 20/04/97; full list of members (6 pages)
29 May 1997	Return made up to 20/04/97; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
17 May 1996	Return made up to 20/04/96; no change of members (4 pages)
17 May 1996	Return made up to 20/04/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 May 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)