Chapman Hendy Associates Limited

Company Name	Chapman Hendy Associates Limited
Company Status	Dissolved
Company Number	02251884
Category	Private Limited Company
Incorporation Date	5 May 1988(36 years ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

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	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Richard Easton Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2002)
Role	Full Time Director Of Chapman Hendy Associate
Correspondence Address	9 High Ash Mount Alwoodley Leeds West Yorkshire LS17 8RN

Director Name	Colin John Woods
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2006)
Role	Full Time Director Of Chapman
Correspondence Address	Goldfinches 24 Humberstone Road Andover Hampshire SP10 2EJ

Director Name	Ms Johanna Mary Holmes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2006)
Role	Full Time Director Of Chapman
Country of Residence	United Kingdom
Correspondence Address	35 Wallingford Avenue London W10 6PZ

Director Name	Mr Trevor Hendy
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1997)
Role	Full Time Director Of Chapman Hendy Associate
Correspondence Address	34a Brook Hill Woodstock Oxfordshire OX20 1JE

Director Name	Mr Peter Stuart Chapman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2006)
Role	Full Time Director Of Chapman Hendy Associate
Country of Residence	England
Correspondence Address	62 Lansdowne Road London W11 2LR

Secretary Name	Mr Trevor Hendy
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	34a Brook Hill Woodstock Oxfordshire OX20 1JE

Director Name	Stephen Gregory Trimmer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Executive
Correspondence Address	21 Hilley Field Lane Fetcham Leatherhead Surrey KT22 9UX

Secretary Name	Ms Johanna Mary Holmes
Nationality	British
Status	Resigned
Appointed	30 April 1997(8 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 July 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Wallingford Avenue London W10 6PZ

Director Name	Mr Julian Charles Corbett Ashby
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Dartmouth Park Road London NW5 1SN

Director Name	Mr Derek Maurice Joseph
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Tempus Wharf 29 Bermondsey Wall West London SE16 4RW

Director Name	Jeffrey Curtis Zitron
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Management Consultant
Correspondence Address	35 Bracewell Road London W10 6AF

Secretary Name	Jeffrey Curtis Zitron
Nationality	British
Status	Resigned
Appointed	21 July 2000(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 August 2003)
Role	Management Consultant
Correspondence Address	35 Bracewell Road London W10 6AF

Director Name	David Tolson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Management Consultant
Correspondence Address	Farmer's Cottage Top O'Th' Lane, Brindle Chorley Lancashire PR6 8PA

Director Name	Peter John Hammond
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Management Consultant
Correspondence Address	17 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	05 August 2003(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,049,691

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
18 January 2007	Application for striking-off (1 page)
14 December 2006	Return made up to 27/11/06; full list of members (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
12 December 2005	Return made up to 27/11/05; full list of members (4 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
10 May 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
24 December 2004	Return made up to 27/11/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
24 December 2004	Location of register of members (1 page)
5 January 2004	Return made up to 27/11/03; full list of members (11 pages)
10 October 2003	New secretary appointed;new director appointed (4 pages)
10 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (4 pages)
6 October 2003	Registered office changed on 06/10/03 from: united house north road london N7 9DP (1 page)
6 October 2003	New director appointed (4 pages)
9 September 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
8 May 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
17 December 2002	Return made up to 27/11/02; full list of members (10 pages)
7 October 2002	Director resigned (1 page)
5 February 2002	Full accounts made up to 30 September 2001 (8 pages)
27 December 2001	Return made up to 27/11/01; full list of members (9 pages)
21 December 2000	Full accounts made up to 30 September 2000 (14 pages)
21 December 2000	Return made up to 27/11/00; full list of members (11 pages)
5 December 2000	Director's particulars changed (1 page)
22 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (4 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	New secretary appointed;new director appointed (3 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 2 john street london WC1N 2HJ (1 page)
27 July 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
27 July 2000	Ad 21/07/00--------- Â£ si 14481@1=14481 Â£ ic 55000/69481 (2 pages)
27 July 2000	Declaration of assistance for shares acquisition (5 pages)
8 December 1999	Return made up to 27/11/99; full list of members (9 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 November 1998	Return made up to 27/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (10 pages)
12 May 1998	Director resigned (1 page)
2 December 1997	Return made up to 27/11/97; no change of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
19 January 1997	New director appointed (2 pages)
29 November 1996	Return made up to 27/11/96; no change of members (6 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 December 1995	Return made up to 27/11/95; full list of members (8 pages)
13 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 December 1993	Particulars of mortgage/charge (3 pages)
25 November 1992	Return made up to 27/11/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/11/92 (8 pages)
12 December 1990	Return made up to 27/11/90; full list of members (5 pages)
20 February 1990	New director appointed (3 pages)
24 January 1990	Return made up to 30/05/89; full list of members (4 pages)
10 January 1990	Ad 07/12/89--------- Â£ si 2000@1=2000 Â£ ic 53000/55000 (2 pages)
2 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 November 1989	Ad 05/10/89--------- Â£ si 40000@1=40000 Â£ ic 13000/53000 (2 pages)
20 November 1989	Â£ nc 20000/250000 05/10/89 (1 page)
20 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1988	Wd 20/06/88 ad 29/06/88--------- Â£ si 12998@1=12998 Â£ ic 2/13000 (2 pages)
20 July 1988	Nc inc already adjusted (1 page)
20 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 May 1988	Incorporation (9 pages)

Chapman Hendy Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London