| Company Name | Chilton Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01821969 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1984(39 years, 10 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Dean |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 16 Cinnamon Row London SW11 3TW |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 May 1993(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 21 December 1999) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Barry Martin Pincus |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1993(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 21 December 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Secretary Name | Mr Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1993(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 21 December 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Director Name | Mr Ian Isaac Stoutzker |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Crescent London SW1X 8RX |
| Director Name | David Haig Woolley Rankin |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | 80 Beacon Way Rickmansworth Hertfordshire WD3 7PD |
| Director Name | Anthony John Phipps Tiarks |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 July 1992) |
| Role | Company Director |
| Correspondence Address | Apartment Bcm 61 Seaside Plaza Avenue Des Ligeurs Monaco 98000 |
| Secretary Name | David Haig Woolley Rankin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(7 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | 80 Beacon Way Rickmansworth Hertfordshire WD3 7PD |
| Director Name | Mr Mark Elliott |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 1991) |
| Role | Solicitor |
| Correspondence Address | 71 Bampton Road Forest Hill London SE23 2AX |
| Secretary Name | Mr John Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 August 1992) |
| Role | Company Director |
| Correspondence Address | 16 Cinnamon Row London SW11 3TW |
| Director Name | Christopher Robin Leslie Phillips |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(8 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 March 1994) |
| Role | Company Director |
| Correspondence Address | 12 The Parade Walton On The Naze Essex CO14 8EH |
| Director Name | Grahame Newcombe Kincey |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(9 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 October 1994) |
| Role | Foreign Exchange Dealer |
| Correspondence Address | 7 Larkspur Way North Holmwood Dorking Surrey RH5 4TS |
| Director Name | Maurice William Pomery |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1994(9 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 October 1994) |
| Role | Foreign Exchange |
| Correspondence Address | 5 Camilla Close Great Bookham Surrey KT23 4BU |
| Secretary Name | Scorpio Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1992(8 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 May 1993) |
| Correspondence Address | 25 Maddox Street London W1R 9LE |
Location
| Registered Address | 15 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 1999 | Application for striking-off (1 page) |
| 9 September 1998 | Return made up to 23/08/98; no change of members (12 pages) |
| 9 September 1997 | Return made up to 23/08/97; no change of members (8 pages) |
| 6 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 October 1996 | Return made up to 23/08/96; full list of members (11 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 September 1995 | Return made up to 23/08/95; full list of members
|
| 26 July 1995 | £ ic 1235000/702000 13/06/95 £ sr 533000@1=533000 (1 page) |
| 19 May 1995 | Declaration of shares redemption:auditor's report (8 pages) |
| 19 May 1995 | Resolutions
|