| Company Name | Chelsea Beach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02259132 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1988(35 years, 11 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Renee Marilyn Jacobs |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1994(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 27 August 2002) |
| Role | Fashion Consultant |
| Correspondence Address | 58 Eaton Place London SW1X 8AT |
| Director Name | Mr Hans Muller |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 06 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 July 2000) |
| Role | Designer |
| Correspondence Address | 116 Lots Road Chelsea London SW10 0RJ |
| Director Name | Mr Mark Wolman |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 06 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 August 1993) |
| Role | Consultant |
| Correspondence Address | 30 Lower Belgrave Street London SW1W 0LN |
| Secretary Name | Carlos Garcia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 08 April 1992) |
| Role | Company Director |
| Correspondence Address | 13 Theatre Street London SW11 5ND |
| Secretary Name | Ms Anne Linley Calverley |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 April 1992(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 November 1995) |
| Role | General Assistant |
| Correspondence Address | 270 Doddington Grove Kennington London Se17 |
| Secretary Name | Richard Gerard Bertin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1994(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 November 1995) |
| Role | Financial Advisor |
| Correspondence Address | Flat 11 Grove Mansions Clapham Common Northside London SW4 9SL |
| Secretary Name | Mrs Alison Jane Crowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1995(7 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 13 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Nimrod Road London SW16 6SZ |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 days (resigned 11 November 1991) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 68a Kelmscott Road London SW11 6PT |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,360 |
| Net Worth | £20,002 |
| Cash | £699 |
| Current Liabilities | £12,374 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 116 lots road chelsea london SW10 0RJ (1 page) |
| 29 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 January 1999 | Return made up to 06/11/98; no change of members
|
| 8 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: bennett and co 2ND floor 47-53 goswell road london EC1V 7EH (1 page) |
| 20 January 1998 | Return made up to 06/11/97; no change of members
|
| 22 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 116 lots road london SW10 0RJ (1 page) |
| 14 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 15 November 1995 | Return made up to 06/11/95; no change of members
|
| 15 November 1995 | New secretary appointed (2 pages) |
| 15 November 1995 | Secretary resigned (2 pages) |