Company NameChattenham Properties Limited
Company StatusDissolved
Company Number02346213
CategoryPrivate Limited Company
Incorporation Date10 February 1989(35 years, 2 months ago)
Dissolution Date21 October 1997 (26 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Edward Tuck
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1991(2 years, 5 months after company formation)
Appointment Duration6 years, 3 months (closed 21 October 1997)
RoleTrust Manager
Country of ResidenceEngland
Correspondence AddressChilverstone Sherborne Street
Bourton On The Water
Cheltenham
Gloucestershire
GL54 2DE
Wales
Secretary NameRoger Cook
NationalityBritish
StatusClosed
Appointed01 September 1994(5 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 21 October 1997)
RoleCompany Director
Correspondence Address159 New Bond Street
London
W1S 2UD
Secretary NamePaul James Pickford
NationalityBritish
StatusResigned
Appointed18 July 1991(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 1994)
RoleCompany Director
Correspondence Address159 New Bond Street
London
W1S 2UD

Location

Registered AddressUniversity House
13 Lower Grosvenor Place
London
SW1W 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
22 May 1997Application for striking-off (1 page)
3 April 1997Full accounts made up to 31 December 1995 (8 pages)
3 April 1997Full accounts made up to 31 December 1994 (8 pages)
3 April 1997Full accounts made up to 31 December 1993 (8 pages)
16 August 1996Return made up to 18/07/96; full list of members (8 pages)
10 August 1995Return made up to 18/07/95; no change of members (8 pages)