Chiswick House

Company Name	Chiswick House
Company Status	Dissolved
Company Number	02159355
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 1987(36 years, 8 months ago)
Dissolution Date	7 July 2008 (15 years, 9 months ago)
Previous Name	BSI

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2005(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 July 2008)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	BSI Secretaries Limited (Corporation)
Status	Closed
Appointed	03 October 2000(13 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 07 July 2008)
Correspondence Address	389 Chiswick High Road London W4 4AL

Secretary Name	Mr Geoffrey Michael Strawbridge
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	9 Coppice Close Raynes Park London SW20 9AS

Secretary Name	Mr Michael Donald Kenney
Nationality	British
Status	Resigned
Appointed	02 February 1995(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	33 Marina Drive Wolverton Milton Keynes Buckinghamshire MK12 5DT

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Secretary Name	Peter Cawley
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 April 1999)
Role	Company Director
Correspondence Address	46 Westcroft Square Stamford Brook London W6 0TA

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	16 April 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 October 2000(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2006)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(18 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	BSI (Corporation)
Status	Resigned
Appointed	15 April 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Correspondence Address	389 Chiswick High Road London W4 4AL

Contact

Website	www.english-heritage.org.uk/daysout/properties/chiswick-house/
Telephone	0141 1060100
Telephone region	Glasgow

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2008	Liquidators statement of receipts and payments to 11 October 2008 (6 pages)
26 October 2007	Registered office changed on 26/10/07 from: legal department 389 chiswick high road london W4 4AL (1 page)
24 October 2007	Appointment of a voluntary liquidator (1 page)
24 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2007	Declaration of solvency (3 pages)
31 May 2007	Annual return made up to 31/03/07 (2 pages)
28 February 2007	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
15 June 2006	Annual return made up to 31/03/06 (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2005	New director appointed (4 pages)
1 September 2005	Director resigned (1 page)
9 May 2005	Annual return made up to 31/03/05 363(353) ‐ Location of register of members address changed (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 May 2004	Annual return made up to 31/03/04 (4 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 April 2003	Annual return made up to 31/03/03 (4 pages)
26 February 2003	Auditor's resignation (2 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 November 2001	Resolutions RES13 ‐ Re/ac s/notice waived 30/10/01 (1 page)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 April 2001	Annual return made up to 31/03/01 (4 pages)
9 April 2001	Director's particulars changed (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
30 May 2000	Annual return made up to 31/03/00 (3 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
17 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 April 1998	Company name changed bsi\certificate issued on 22/04/98 (2 pages)
25 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 April 1997	Annual return made up to 31/03/97 363(287) ‐ Registered office changed on 25/04/97 (4 pages)
9 April 1996	Annual return made up to 31/03/96 (4 pages)
9 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 April 1995	Secretary resigned;director's particulars changed (2 pages)
11 April 1995	Annual return made up to 31/03/95 (4 pages)
20 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1987	Memorandum and Articles of Association (13 pages)

Chiswick House

Business Activity

Directors

Contact

Location

Accounts

Filing History

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