| Company Name | Chiltern Designs Limited |
|---|---|
| Director | Gray Arthur Gillot |
| Company Status | Dissolved |
| Company Number | 02398732 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1989(34 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gray Arthur Gillot |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Designer |
| Correspondence Address | Flat 2 22 Priory Avenue High Wycombe Buckinghamshire HP13 6SH |
| Secretary Name | Miss Denise Forster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1992(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Admin Secretary |
| Correspondence Address | 22 Priory Avenue High Wycombe Buckinghamshire HP13 6SH |
| Director Name | Antony Raymond Thurling |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 November 1992) |
| Role | Advertising Executive |
| Correspondence Address | 1 Beech Drive Shipham Somerset BS25 1SH |
| Secretary Name | Michael Gay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 June 1992) |
| Role | Company Director |
| Correspondence Address | 44 Windrush Road Keynsham Bristol Avon BS31 1QP |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,272 |
| Cash | £31,728 |
| Current Liabilities | £185,196 |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 29 March 2005 | Dissolved (1 page) |
|---|---|
| 29 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Sec/state rel/liq (1 page) |
| 1 August 2001 | O/C 09/05/01 rem/appt liqs (5 pages) |
| 1 August 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: suffolk house 313 london roade high wycombe buckinghamshire HP11 1EJ (1 page) |
| 11 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Statement of affairs (5 pages) |
| 1 July 1997 | Return made up to 27/06/97; change of members (6 pages) |
| 4 April 1997 | Return made up to 27/06/96; no change of members
|
| 29 January 1997 | Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 12 September 1995 | Return made up to 27/06/95; full list of members (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |