Chelem Limited

Company Name	Chelem Limited
Company Status	Dissolved
Company Number	02482791
Category	Private Limited Company
Incorporation Date	19 March 1990(34 years, 1 month ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Name	T.C.L. Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Robin Alexander Harvey
Nationality	British
Status	Closed
Appointed	01 June 1995(5 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	10 Tunbridge Court Sydenham Hill London SE26 6RR

Director Name	Charlotte Elizabeth Leigh Nial
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Amcotes Place Chelmsford CM2 9HZ

Director Name	Bernard Clive Ager
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	168 Norsey Road Billericay Essex CM11 1BU

Director Name	Robert David Cole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	Willowcroft 42 Longaford Way Hutton Mount Brentwood Essex CM13 2LT

Director Name	Richard Peter May
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 1999)
Role	Commodity Broker
Correspondence Address	100 Washington Avenue Morristown New Jersey 07960 United States

Secretary Name	Gloria Johanna Child
Nationality	British
Status	Resigned
Appointed	18 March 1991(12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Stonelees Farm Laws Lane Mersham Ashford Kent TN25 7HG

Director Name	Peter Stephen Rust
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(4 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 September 2006)
Role	Certified Accountant
Correspondence Address	117 Charterhouse Street London EC1M 6PN

Director Name	Richard Beynon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2008)
Role	Solicitor
Correspondence Address	Flat 225 119 Newington Causeway 225 Metro Central Heights London SE1 6BW

Location

Registered Address	117 Charterhouse Street London EC1M 6AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£41,791
Cash	£46,903
Current Liabilities	£5,112

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
9 November 2009	Application to strike the company off the register (2 pages)
9 November 2009	Application to strike the company off the register (2 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 April 2009	Return made up to 19/03/09; full list of members (3 pages)
2 April 2009	Return made up to 19/03/09; full list of members (3 pages)
6 November 2008	Director appointed charlotte elizabeth leigh nial (2 pages)
6 November 2008	Director appointed charlotte elizabeth leigh nial (2 pages)
5 November 2008	Appointment terminated director richard beynon (1 page)
5 November 2008	Appointment Terminated Director richard beynon (1 page)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 April 2008	Return made up to 19/03/08; full list of members (3 pages)
7 April 2008	Registered office changed on 07/04/2008 from 117 charterhouse street london EC1M 6PN (1 page)
7 April 2008	Return made up to 19/03/08; full list of members (3 pages)
7 April 2008	Registered office changed on 07/04/2008 from 117 charterhouse street london EC1M 6PN (1 page)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 April 2007	Return made up to 19/03/07; full list of members (2 pages)
10 April 2007	Return made up to 19/03/07; full list of members (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
20 March 2006	Director's particulars changed (1 page)
13 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 March 2005	Return made up to 19/03/05; full list of members (2 pages)
31 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
26 January 2005	Registered office changed on 26/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2004	Return made up to 19/03/04; full list of members (6 pages)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
9 January 2004	Company name changed T.C.L. services LIMITED\certificate issued on 09/01/04 (2 pages)
9 January 2004	Company name changed T.C.L. services LIMITED\certificate issued on 09/01/04 (2 pages)
11 April 2003	Return made up to 19/03/03; full list of members (7 pages)
11 April 2003	Return made up to 19/03/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 31 March 2002 (12 pages)
19 December 2002	Full accounts made up to 31 March 2002 (12 pages)
19 April 2002	Return made up to 19/03/02; full list of members (7 pages)
19 April 2002	Return made up to 19/03/02; full list of members (7 pages)
12 December 2001	Full accounts made up to 31 March 2001 (11 pages)
12 December 2001	Full accounts made up to 31 March 2001 (11 pages)
23 March 2001	Return made up to 19/03/01; full list of members (7 pages)
23 March 2001	Return made up to 19/03/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 March 2000 (12 pages)
22 January 2001	Full accounts made up to 31 March 2000 (12 pages)
23 March 2000	Return made up to 19/03/00; full list of members (7 pages)
23 March 2000	Return made up to 19/03/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 March 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1999	Return made up to 19/03/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (13 pages)
1 December 1998	Full accounts made up to 31 March 1998 (13 pages)
8 July 1998	Registered office changed on 08/07/98 from: 61 west smithfield london EC1A 9EA (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 61 west smithfield london EC1A 9EA (1 page)
20 April 1998	Return made up to 19/03/98; full list of members (6 pages)
20 April 1998	Return made up to 19/03/98; full list of members (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 December 1996	Full accounts made up to 31 March 1996 (8 pages)
2 December 1996	Full accounts made up to 31 March 1996 (8 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
31 March 1996	Return made up to 19/03/96; no change of members (4 pages)
31 March 1996	Return made up to 19/03/96; no change of members (4 pages)
26 March 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
28 March 1995	Return made up to 19/03/95; full list of members (6 pages)
28 March 1995	Return made up to 19/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Chelem Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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