| Company Name | Challs (U.K.) Limited |
|---|---|
| Directors | Edwina Laurie Burchell and Graham Burchell |
| Company Status | Dissolved |
| Company Number | 02419715 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1989(34 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Edwina Laurie Burchell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Correspondence Address | 2 Twining Avenue Twickenham Middlesex TW2 5LR |
| Director Name | Graham Burchell |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Twining Avenue Twickenham Middlesex TW2 5LR |
| Secretary Name | Edwina Laurie Burchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Twining Avenue Twickenham Middlesex TW2 5LR |
| Director Name | Derek Norman Saban |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(2 years after company formation) |
| Appointment Duration | 3 months (resigned 03 December 1991) |
| Role | Company Director |
| Correspondence Address | 28 Bishops Road Tewin Welwyn Hertfordshire AL6 0NW |
Location
| Registered Address | 3/5 Rickmansworth Road Watford WD1 7JH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 April 2005 | Dissolved (1 page) |
|---|---|
| 4 January 2005 | Return of final meeting of creditors (1 page) |
| 8 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 January 2001 | O/C 13/12/00 rem/appt liqs (16 pages) |
| 20 May 1998 | Appointment of a liquidator (1 page) |
| 20 May 1998 | O/C 6/4/98 rem/liq appt/liq (43 pages) |
| 23 August 1995 | Appointment of a liquidator (2 pages) |
| 22 August 1995 | Registered office changed on 22/08/95 from: 3/5 rickmansworth road watford WD1 7JH (1 page) |
| 21 June 1995 | Order of court to wind up (2 pages) |
| 7 June 1995 | Resolutions
|
| 7 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: witan court 295 witan gate central milton keynes MK9 2JL (1 page) |