| Company Name | Challist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01899930 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1985(39 years, 1 month ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Michael John Fresson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 71 Eaton Square London Sw1 |
| Secretary Name | Vulanholm Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2004(19 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 30 November 2004) |
| Correspondence Address | Norsebury House Stoke Charity Winchester Hampshire SO21 3PR |
| Director Name | Diana Margaret Warden |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 15 May 2004) |
| Role | Company Director |
| Correspondence Address | 71 Eaton Square London SW1W 9AS |
| Secretary Name | Diana Margaret Warden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 15 May 2004) |
| Role | Company Director |
| Correspondence Address | 71 Eaton Square London SW1W 9AS |
Location
| Registered Address | 102 Fulham Palace Road London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,878 |
| Cash | £641 |
| Current Liabilities | £1,199 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2004 | Application for striking-off (1 page) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 101 fulham palace road london W6 8JA (1 page) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |