Chantview Limited

Company Name	Chantview Limited
Company Status	Dissolved
Company Number	01852880
Category	Private Limited Company
Incorporation Date	5 October 1984(39 years, 7 months ago)
Dissolution Date	15 February 2013 (11 years, 2 months ago)
Previous Names	Peakhigh Limited and Chantview Business Services Limited

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	Michael Aldridge
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2007(22 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 February 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 East Woodside Bexley Kent DA5 3PG

Director Name	Sara Aldridge
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2007(22 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 East Woodside Bexley Kent DA5 3PG

Secretary Name	Sara Aldridge
Nationality	British
Status	Closed
Appointed	05 September 2007(22 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 East Woodside Bexley Kent DA5 3PG

Director Name	Peter Frederick Morris
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 05 September 2007)
Role	Consultant
Correspondence Address	18b Belgravia Mews Uxbridge Road Kingston Upon Thames Surrey KT1 2LL

Director Name	Keith William Tompkins
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 05 September 2007)
Role	Consultant
Correspondence Address	39 Heathfield Square London SW18 3HZ

Secretary Name	Keith William Tompkins
Nationality	British
Status	Resigned
Appointed	14 November 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 05 September 2007)
Role	Consultant
Correspondence Address	39 Heathfield Square London SW18 3HZ

Location

Registered Address	The MacDonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

50 at £1	Keith William Tompkins 50.00% Ordinary
50 at £1	Mr Peter Frederick Morris 50.00% Ordinary

Financials

Year	2014
Turnover	£89,700
Net Worth	£45,565
Current Liabilities	£92,979

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

15 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2013	Final Gazette dissolved following liquidation (1 page)
15 February 2013	Final Gazette dissolved following liquidation (1 page)
15 November 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
15 November 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
28 September 2012	Liquidators' statement of receipts and payments to 19 July 2012 (12 pages)
28 September 2012	Liquidators' statement of receipts and payments to 19 July 2012 (12 pages)
28 September 2012	Liquidators statement of receipts and payments to 19 July 2012 (12 pages)
7 November 2011	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2 1HQ on 7 November 2011 (2 pages)
8 August 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 August 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2011	Statement of affairs with form 4.19 (7 pages)
25 July 2011	Appointment of a voluntary liquidator (1 page)
25 July 2011	Statement of affairs with form 4.19 (7 pages)
25 July 2011	Registered office address changed from Imperial House North St Bromley Kent BR1 1SD on 25 July 2011 (2 pages)
25 July 2011	Registered office address changed from Imperial House North St Bromley Kent BR1 1SD on 25 July 2011 (2 pages)
25 July 2011	Appointment of a voluntary liquidator (1 page)
25 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-20 (1 page)
27 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-27 GBP 100 (5 pages)
27 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-27 GBP 100 (5 pages)
2 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
2 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
21 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Director's details changed for Sara Aldridge on 21 November 2009 (2 pages)
21 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Director's details changed for Sara Aldridge on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Michael Aldridge on 21 November 2009 (2 pages)
21 November 2009	Director's details changed for Michael Aldridge on 21 November 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
22 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 November 2007	Return made up to 14/11/07; full list of members; amend (7 pages)
23 November 2007	Return made up to 14/11/07; full list of members; amend (7 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
4 October 2007	Declaration of assistance for shares acquisition (4 pages)
4 October 2007	Declaration of assistance for shares acquisition (4 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 September 2007	New secretary appointed (2 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2006	Return made up to 14/11/06; full list of members (7 pages)
24 November 2006	Return made up to 14/11/06; full list of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 November 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2005	Return made up to 14/11/05; full list of members (7 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 November 2003	Return made up to 14/11/03; full list of members (7 pages)
20 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
7 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2001	Return made up to 14/11/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
10 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2000	Return made up to 14/11/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 November 1999	Return made up to 14/11/99; full list of members (6 pages)
9 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
1 December 1998	Return made up to 14/11/98; full list of members (6 pages)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1998	Return made up to 14/11/98; full list of members (6 pages)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
12 January 1998	Return made up to 14/11/97; no change of members (4 pages)
12 January 1998	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
7 February 1997	Return made up to 14/11/96; no change of members (4 pages)
7 February 1997	Return made up to 14/11/96; no change of members (4 pages)
8 December 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
8 December 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
10 November 1995	Return made up to 14/11/95; full list of members (6 pages)
10 November 1995	Return made up to 14/11/95; full list of members (6 pages)
13 January 1995	Return made up to 14/11/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 January 1995	Return made up to 14/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 December 1993	Return made up to 14/11/93; no change of members (4 pages)
8 December 1993	Return made up to 14/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1993	Particulars of mortgage/charge (3 pages)
28 April 1993	Particulars of mortgage/charge (3 pages)
10 December 1992	Return made up to 14/11/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1992	Return made up to 14/11/92; full list of members (6 pages)
28 November 1991	Return made up to 14/11/91; change of members (5 pages)
28 November 1991	Return made up to 14/11/91; change of members (5 pages)
19 November 1990	Return made up to 14/11/90; no change of members (6 pages)
19 November 1990	Return made up to 14/11/90; no change of members (6 pages)
23 March 1990	Return made up to 30/10/89; full list of members (4 pages)
23 March 1990	Return made up to 30/10/89; full list of members (4 pages)
8 December 1989	Registered office changed on 08/12/89 from: 12 caxton st london SW1H 0QS (1 page)
8 December 1989	Registered office changed on 08/12/89 from: 12 caxton st london SW1H 0QS (1 page)
24 February 1989	Return made up to 05/08/88; full list of members (4 pages)
24 February 1989	Return made up to 05/08/88; full list of members (4 pages)
9 September 1987	Memorandum and Articles of Association (14 pages)
9 September 1987	Memorandum and Articles of Association (14 pages)
26 August 1987	Return made up to 05/04/86; full list of members (4 pages)
26 August 1987	Return made up to 05/04/86; full list of members (4 pages)
26 August 1987	Return made up to 05/05/87; full list of members (4 pages)
26 August 1987	Return made up to 05/05/87; full list of members (4 pages)
10 July 1987	Company name changed chantview business services limi ted\certificate issued on 13/07/87 (2 pages)
10 July 1987	Company name changed chantview business services limi ted\certificate issued on 13/07/87 (2 pages)
28 April 1987	Registered office changed on 28/04/87 from: 5 hobart place london SW1W 0HU (1 page)
28 April 1987	Registered office changed on 28/04/87 from: 5 hobart place london SW1W 0HU (1 page)
24 November 1986	Particulars of mortgage/charge (3 pages)
24 November 1986	Particulars of mortgage/charge (3 pages)
26 October 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 October 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 October 1984	Incorporation (17 pages)
5 October 1984	Incorporation (17 pages)

Chantview Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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