| Company Name | Chalcroft |
|---|---|
| Company Status | Dissolved |
| Company Number | 02409940 |
| Category | Private Unlimited Company |
| Incorporation Date | 1 August 1989(34 years, 9 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 9 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
| Secretary Name | Mrs Sally Ann Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 05 July 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglewood Gibson Road Tangmere West Sussex PO20 6JA |
| Director Name | Mrs Suzanne Christina Rosemarie Loney |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(14 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 05 July 2005) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland |
| Director Name | Mr Matthew Charles Allen |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Park Road London W4 3EY |
| Director Name | Mr Michael Edward Greenlees |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 16 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Heathview Gardens Putney Heath London SW15 3SZ |
| Secretary Name | Vincent Thomas Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 September 1995) |
| Role | Company Director |
| Correspondence Address | 101 Fielding Road London W4 1DA |
| Director Name | Mark Richard Bayliss |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 June 1998) |
| Role | Company Director |
| Correspondence Address | Rosewood 66 Hayes Way Park Langley Beckenham Kent BR3 2RS |
| Secretary Name | Timothy Robert Geoffrey Brassey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 132 Eastcote Road Pinner Middlesex HA5 1EZ |
| Director Name | Timothy Robert Geoffrey Brassey |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 July 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 132 Eastcote Road Pinner Middlesex HA5 1EZ |
| Director Name | Brian James Bastible |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 October 2000(11 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 18 May 2001) |
| Role | Finance Director |
| Correspondence Address | 29 Hillfield Avenue Crouch End London N8 7DS |
Contact
| Website | chalcroft.com/ |
|---|---|
| Telephone | 023 80692391 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 239 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2005 | Director's particulars changed (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 31 August 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 31 August 2004 | Re-registration of Memorandum and Articles (10 pages) |
| 31 August 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
| 31 August 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 31 August 2004 | Resolutions
|
| 31 August 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | New director appointed (4 pages) |
| 18 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 8 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 9 August 2002 | Aud res sect 394 (2 pages) |
| 10 May 2002 | Return made up to 30/04/02; no change of members (4 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 76-80 whitfield street london W1T 4EZ (1 page) |
| 22 March 2002 | Resolutions
|
| 22 March 2002 | Secretary's particulars changed (1 page) |
| 18 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 21 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 76-80 whitfield street london W1P 5RQ (1 page) |
| 26 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 9 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 25 October 2000 | New director appointed (3 pages) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Return made up to 30/04/00; no change of members (6 pages) |
| 2 November 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 6 September 1999 | Location of register of members (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 82 dean street london W1V 5AB (1 page) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 17 December 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 12 May 1997 | Return made up to 30/04/97; change of members (6 pages) |
| 15 October 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 17 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 28 September 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 19 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 16 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 1 August 1989 | Incorporation (15 pages) |