Company NameChapter One Building And Development Limited
Company StatusDissolved
Company Number02158099
CategoryPrivate Limited Company
Incorporation Date27 August 1987(34 years, 11 months ago)
Dissolution Date3 July 2012 (10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePaul Bhanji
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1991(4 years after company formation)
Appointment Duration20 years, 10 months (closed 03 July 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarterdeck Bishops Walk
Shirley Hills
Croydon
Surrey
CR0 5BA
Secretary NameMrs Teresa Bhanji
NationalityBritish
StatusClosed
Appointed09 September 1991(4 years after company formation)
Appointment Duration20 years, 10 months (closed 03 July 2012)
RoleCompany Director
Correspondence AddressFowey Bishops Walk
Croydon
Surrey
CR0 5BA

Location

Registered AddressSaxon House
17 Lewis Road
Sutton
Surrey
SM1 4BR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£59,888
Cash£170
Current Liabilities£60,060

Accounts

Latest Accounts31 March 2011 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
12 March 2012Application to strike the company off the register (3 pages)
12 March 2012Application to strike the company off the register (3 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
(4 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
(4 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
(4 pages)
20 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
23 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 September 2009Return made up to 09/09/09; full list of members (3 pages)
10 September 2009Return made up to 09/09/09; full list of members (3 pages)
13 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 September 2008Return made up to 09/09/08; full list of members (3 pages)
9 September 2008Return made up to 09/09/08; full list of members (3 pages)
27 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007Return made up to 09/09/07; full list of members (2 pages)
10 September 2007Return made up to 09/09/07; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 October 2006Return made up to 09/09/06; full list of members (6 pages)
5 October 2006Return made up to 09/09/06; full list of members (6 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005Return made up to 09/09/05; full list of members (6 pages)
19 September 2005Return made up to 09/09/05; full list of members (6 pages)
8 March 2005Registered office changed on 08/03/05 from: 296A high street sutton surrey SM1 1PQ (1 page)
8 March 2005Registered office changed on 08/03/05 from: 296A high street sutton surrey SM1 1PQ (1 page)
21 September 2004Return made up to 09/09/04; full list of members (6 pages)
21 September 2004Return made up to 09/09/04; full list of members (6 pages)
10 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
10 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
16 October 2003Return made up to 09/09/03; full list of members (6 pages)
16 October 2003Return made up to 09/09/03; full list of members (6 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
13 September 2002Return made up to 09/09/02; full list of members (6 pages)
13 September 2002Return made up to 09/09/02; full list of members (6 pages)
23 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
23 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
1 October 2001Return made up to 09/09/01; full list of members (6 pages)
1 October 2001Return made up to 09/09/01; full list of members (6 pages)
12 September 2000Full accounts made up to 31 March 2000 (12 pages)
12 September 2000Return made up to 09/09/00; full list of members (6 pages)
12 September 2000Full accounts made up to 31 March 2000 (12 pages)
12 September 2000Return made up to 09/09/00; full list of members (6 pages)
10 September 1999Return made up to 09/09/99; no change of members (4 pages)
10 September 1999Return made up to 09/09/99; no change of members (4 pages)
24 June 1999Full accounts made up to 31 March 1999 (12 pages)
24 June 1999Full accounts made up to 31 March 1999 (12 pages)
20 January 1999Full accounts made up to 31 March 1998 (13 pages)
20 January 1999Full accounts made up to 31 March 1998 (13 pages)
17 September 1998Return made up to 09/09/98; full list of members (5 pages)
17 September 1998Return made up to 09/09/98; full list of members (5 pages)
30 January 1998Full accounts made up to 31 March 1997 (13 pages)
30 January 1998Full accounts made up to 31 March 1997 (13 pages)
19 September 1997Return made up to 09/09/97; full list of members (5 pages)
19 September 1997Return made up to 09/09/97; full list of members (5 pages)
26 January 1997Full accounts made up to 31 March 1996 (13 pages)
26 January 1997Full accounts made up to 31 March 1996 (13 pages)
9 September 1996Return made up to 09/09/96; no change of members (4 pages)
9 September 1996Return made up to 09/09/96; no change of members (4 pages)
22 January 1996Full accounts made up to 31 March 1995 (13 pages)
22 January 1996Full accounts made up to 31 March 1995 (13 pages)
4 September 1995Return made up to 09/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 1995Return made up to 09/09/95; full list of members (6 pages)