Company NameChain-Stop Limited
Company StatusDissolved
Company Number01977915
CategoryPrivate Limited Company
Incorporation Date15 January 1986(38 years, 2 months ago)
Dissolution Date12 May 2015 (8 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Melvin Frank Berwald
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration24 years, 1 month (closed 12 May 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Seven Acres
Northwood
Middx
Ha6
Director NameMr Ivor Selman Cole
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration24 years, 1 month (closed 12 May 2015)
RoleSolicitor Retired
Country of ResidenceEngland
Correspondence Address81 Hampstead Way
London
NW11 7LG
Director NameMr Edward George Young
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration24 years, 1 month (closed 12 May 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address53 Brampton Grove
London
NW4 4AH
Secretary NameMr Melvin Frank Berwald
NationalityBritish
StatusClosed
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration24 years, 1 month (closed 12 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Seven Acres
Northwood
Middx
Ha6

Location

Registered Address70 Baker Street
London
W1U 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

33 at £1Ivor Selman Cole
33.33%
Ordinary
33 at £1Melvin Frank Berwald
33.33%
Ordinary
33 at £1Mr Edward George Young
33.33%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
19 January 2015Application to strike the company off the register (3 pages)
19 January 2015Application to strike the company off the register (3 pages)
24 November 2014Accounts made up to 31 March 2014 (2 pages)
24 November 2014Accounts made up to 31 March 2014 (2 pages)
10 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 99
(6 pages)
10 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 99
(6 pages)
5 December 2013Accounts made up to 31 March 2013 (2 pages)
5 December 2013Accounts made up to 31 March 2013 (2 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 November 2012Accounts made up to 31 March 2012 (2 pages)
28 November 2012Accounts made up to 31 March 2012 (2 pages)
21 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
21 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
6 December 2011Accounts made up to 31 March 2011 (3 pages)
6 December 2011Accounts made up to 31 March 2011 (3 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 December 2010Accounts made up to 31 March 2010 (3 pages)
2 December 2010Accounts made up to 31 March 2010 (3 pages)
26 April 2010Register(s) moved to registered inspection location (1 page)
26 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 April 2010Registered office address changed from 70 Baker Street London W1U 7DL on 26 April 2010 (1 page)
26 April 2010Register inspection address has been changed (1 page)
26 April 2010Register inspection address has been changed (1 page)
26 April 2010Register(s) moved to registered inspection location (1 page)
26 April 2010Registered office address changed from 70 Baker Street London W1U 7DL on 26 April 2010 (1 page)
26 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 January 2010Accounts made up to 31 March 2009 (2 pages)
8 January 2010Accounts made up to 31 March 2009 (2 pages)
15 April 2009Return made up to 31/03/09; full list of members (4 pages)
15 April 2009Return made up to 31/03/09; full list of members (4 pages)
28 December 2008Accounts made up to 31 March 2008 (1 page)
28 December 2008Accounts made up to 31 March 2008 (1 page)
4 April 2008Return made up to 31/03/08; full list of members (4 pages)
4 April 2008Return made up to 31/03/08; full list of members (4 pages)
9 January 2008Accounts made up to 31 March 2007 (1 page)
9 January 2008Accounts made up to 31 March 2007 (1 page)
31 July 2007Return made up to 31/03/07; full list of members (7 pages)
31 July 2007Return made up to 31/03/07; full list of members (7 pages)
8 August 2006Accounts made up to 31 March 2006 (1 page)
8 August 2006Accounts made up to 31 March 2006 (1 page)
3 April 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 March 2006Registered office changed on 30/03/06 from: 21 bentinck street london W1M 5RL (1 page)
30 March 2006Registered office changed on 30/03/06 from: 21 bentinck street london W1M 5RL (1 page)
12 August 2005Accounts made up to 31 March 2005 (1 page)
12 August 2005Accounts made up to 31 March 2005 (1 page)
20 June 2005Return made up to 31/03/05; full list of members (7 pages)
20 June 2005Return made up to 31/03/05; full list of members (7 pages)
4 May 2004Accounts made up to 31 March 2004 (1 page)
4 May 2004Accounts made up to 31 March 2004 (1 page)
16 April 2004Return made up to 31/03/04; full list of members (7 pages)
16 April 2004Return made up to 31/03/04; full list of members (7 pages)
17 October 2003Accounts made up to 31 March 2003 (1 page)
17 October 2003Accounts made up to 31 March 2003 (1 page)
3 May 2003Return made up to 31/03/03; full list of members (7 pages)
3 May 2003Return made up to 31/03/03; full list of members (7 pages)
20 May 2002Accounts made up to 31 March 2002 (1 page)
20 May 2002Accounts made up to 31 March 2002 (1 page)
22 March 2002Return made up to 31/03/02; full list of members (7 pages)
22 March 2002Return made up to 31/03/02; full list of members (7 pages)
25 July 2001Accounts made up to 31 March 2001 (1 page)
25 July 2001Accounts made up to 31 March 2001 (1 page)
26 April 2001Return made up to 31/03/01; full list of members (7 pages)
26 April 2001Return made up to 31/03/01; full list of members (7 pages)
20 January 2001Accounts made up to 31 March 2000 (2 pages)
20 January 2001Accounts made up to 31 March 2000 (2 pages)
29 March 2000Return made up to 31/03/00; full list of members (7 pages)
29 March 2000Return made up to 31/03/00; full list of members (7 pages)
16 December 1999Accounts made up to 31 March 1999 (2 pages)
16 December 1999Accounts made up to 31 March 1999 (2 pages)
14 May 1999Return made up to 31/03/99; full list of members (4 pages)
14 May 1999Return made up to 31/03/99; full list of members (4 pages)
23 July 1998Accounts made up to 31 March 1998 (2 pages)
23 July 1998Accounts made up to 31 March 1998 (2 pages)
28 April 1998Return made up to 31/03/98; no change of members (4 pages)
28 April 1998Return made up to 31/03/98; no change of members (4 pages)
21 August 1997Accounts made up to 31 March 1997 (3 pages)
21 August 1997Accounts made up to 31 March 1997 (3 pages)
2 April 1997Return made up to 31/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 April 1997Return made up to 31/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 December 1996Accounts made up to 31 March 1996 (1 page)
27 December 1996Accounts made up to 31 March 1996 (1 page)
17 May 1996Return made up to 31/03/96; full list of members (6 pages)
17 May 1996Return made up to 31/03/96; full list of members (6 pages)
14 June 1995Accounts made up to 31 March 1995 (1 page)
14 June 1995Accounts made up to 31 March 1995 (1 page)
20 March 1995Return made up to 31/03/95; no change of members (4 pages)
20 March 1995Return made up to 31/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)