Chelsea Financial Consultants Limited

Company Name	Chelsea Financial Consultants Limited
Company Status	Dissolved
Company Number	02514460
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Name	Looklight Limited

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

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	14 July 1993(3 years after company formation)
Appointment Duration	21 years, 10 months (closed 05 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(3 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (closed 05 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(12 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (closed 05 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Colin Hutchinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Gladsmuir House Rydens Avenue Walton On Thames Surrey KT12 3JE

Secretary Name	Ms Yvonne Stella Todd
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	2 years (resigned 14 July 1993)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Director Name	Ms Yvonne Stella Todd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(12 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Contact

Website	www.chelseafc.com/

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Chelsea Fc PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
7 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (4 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (4 pages)
12 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
5 July 2010	Director's details changed for Mr Christopher Ian Alexander on 5 June 2010 (2 pages)
5 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Alan Leslie Shaw on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Christopher Ian Alexander on 5 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Alan Leslie Shaw on 5 June 2010 (1 page)
5 July 2010	Secretary's details changed for Alan Leslie Shaw on 5 June 2010 (1 page)
5 July 2010	Director's details changed for Mr Alan Leslie Shaw on 5 June 2010 (2 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
8 July 2009	Return made up to 22/06/09; full list of members (3 pages)
30 April 2009	Accounts made up to 30 June 2008 (4 pages)
1 July 2008	Director's change of particulars / christopher alexander / 01/07/2008 (1 page)
1 July 2008	Return made up to 22/06/08; full list of members (3 pages)
9 April 2008	Accounts made up to 30 June 2007 (4 pages)
23 July 2007	Return made up to 22/06/07; no change of members (7 pages)
25 April 2007	Accounts made up to 30 June 2006 (4 pages)
17 July 2006	Return made up to 22/06/06; full list of members (7 pages)
28 April 2006	Accounts made up to 30 June 2005 (4 pages)
22 July 2005	Return made up to 22/06/05; full list of members (7 pages)
27 April 2005	Accounts made up to 30 June 2004 (4 pages)
21 July 2004	Return made up to 22/06/04; full list of members (8 pages)
19 May 2004	Accounts made up to 30 June 2003 (4 pages)
10 March 2004	Return made up to 22/06/03; full list of members (7 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	Director resigned (1 page)
10 January 2003	Accounts made up to 30 June 2002 (4 pages)
13 August 2002	New director appointed (3 pages)
30 July 2002	Return made up to 22/06/02; full list of members (7 pages)
12 June 2002	Director resigned (1 page)
18 February 2002	Accounts made up to 30 June 2001 (4 pages)
20 July 2001	Return made up to 22/06/01; full list of members (6 pages)
8 March 2001	Accounts made up to 30 June 2000 (4 pages)
1 November 2000	Secretary resigned (1 page)
24 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (7 pages)
21 April 2000	Accounts made up to 30 June 1999 (4 pages)
14 July 1999	Return made up to 22/06/99; full list of members (8 pages)
5 May 1999	Accounts made up to 30 June 1998 (4 pages)
14 March 1999	New secretary appointed (2 pages)
9 January 1998	Accounts made up to 30 June 1997 (4 pages)
18 July 1997	Return made up to 22/06/97; full list of members (6 pages)
3 December 1996	Accounts made up to 30 June 1996 (4 pages)
4 July 1996	Return made up to 22/06/96; full list of members (5 pages)
13 December 1995	Accounts made up to 30 June 1995 (3 pages)
30 June 1995	Return made up to 22/06/95; full list of members (5 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
16 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1990	Incorporation (9 pages)

Chelsea Financial Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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