| Company Name | Chapter One Building And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02158099 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1987(36 years, 8 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
| Previous Name | Palmston Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Bhanji |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1991(4 years after company formation) |
| Appointment Duration | 20 years, 10 months (closed 03 July 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarterdeck Bishops Walk Shirley Hills Croydon Surrey CR0 5BA |
| Secretary Name | Mrs Teresa Bhanji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1991(4 years after company formation) |
| Appointment Duration | 20 years, 10 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | Fowey Bishops Walk Croydon Surrey CR0 5BA |
Location
| Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,888 |
| Cash | £170 |
| Current Liabilities | £60,060 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 296A high street sutton surrey SM1 1PQ (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 296A high street sutton surrey SM1 1PQ (1 page) |
| 21 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 12 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 10 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 24 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 17 September 1998 | Return made up to 09/09/98; full list of members (5 pages) |
| 17 September 1998 | Return made up to 09/09/98; full list of members (5 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 19 September 1997 | Return made up to 09/09/97; full list of members (5 pages) |
| 19 September 1997 | Return made up to 09/09/97; full list of members (5 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 9 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 4 September 1995 | Return made up to 09/09/95; full list of members
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