| Company Name | Chalcot Clothiers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01948427 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1985(38 years, 7 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Aaron Firth |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(6 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Chelsham Road London SW4 6NP |
| Director Name | John Adrian Firth |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(6 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | L Argentiere Viens 84750 Haute Provence France |
| Secretary Name | Max Christian Firth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 30 Atwood Road London W6 0HX |
| Secretary Name | Mr Iain Gately |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | 52 Kenyon Street London SW6 6LD |
Location
| Registered Address | 268 Brompton Road London SW3 2AS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2009 | Application for striking-off (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 21 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 13 March 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 24 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 22 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 30 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 2 January 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 13 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 20 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 20 October 1999 | Return made up to 30/09/99; full list of members
|
| 18 October 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 11 November 1998 | Return made up to 30/09/98; no change of members
|
| 30 July 1998 | Full accounts made up to 30 September 1997 (17 pages) |
| 31 October 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 12 holmead road london SW6 2JE (1 page) |
| 19 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 19 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 2 July 1995 | Auditor's resignation (2 pages) |