CHAY Holdings Limited

Company Name	CHAY Holdings Limited
Company Status	Dissolved
Company Number	02518807
Category	Private Limited Company
Incorporation Date	5 July 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Surinderpal Singh Chana
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Correspondence Address	7 Newton Road West Purley Surrey CR8 3DN

Director Name	Mr Garry Robert Haydon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Long Meadow Snows Ride Windlesham Surrey GU20 6PF

Director Name	Mr Lothar Schmitz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Current
Appointed	24 September 1993(3 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cecil Road Cheam Sutton Surrey SM1 2DL

Secretary Name	Mr Surinderpal Singh Chana
Nationality	British
Status	Current
Appointed	01 January 1997(6 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	7 Newton Road West Purley Surrey CR8 3DN

Director Name	Steven Robert Watson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(12 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Consultant
Correspondence Address	Buckmore House 4 Bell Hill Petersfield Hampshire GU32 2DY

Secretary Name	Mr Harry Best Livingstone
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Manor Cottage 21 North Street Beaminster Dorset DT8 3DZ

Director Name	Mrs Balbir Kaur Chana
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	43 Southern Avenue South Norwood London SE25 4BS

Director Name	Mrs Susan Haydon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	Silvers 9 Hart Dyke Close Wokingham Berkshire RG11 3HQ

Director Name	Anthony Peter Dignum
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 1997)
Role	Company Director
Correspondence Address	85 Wood Vale London N10 3DL

Director Name	Gordon Colleary
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 1999(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2002)
Role	CEO
Correspondence Address	4 Bayswater Terrace Sandycove Co Dublin Irish

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,190,000
Gross Profit	-£296,000
Cash	£9,000
Current Liabilities	£5,228,000

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

17 May 2005	Dissolved (1 page)
17 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2004	Liquidators statement of receipts and payments (5 pages)
3 October 2003	Statement of affairs (5 pages)
3 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 October 2003	Appointment of a voluntary liquidator (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 7 newton road purley surrey CR8 3DN (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 19 high st staines middlesex TW18 4QY (1 page)
16 December 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
9 October 2002	Group of companies' accounts made up to 28 February 2002 (20 pages)
21 May 2002	Ad 12/04/02--------- Â£ si [email protected]=22283 Â£ ic 200548/222831 (2 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 October 2001	Group of companies' accounts made up to 28 February 2001 (20 pages)
16 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (9 pages)
16 August 2001	Director's particulars changed (1 page)
28 September 2000	Full group accounts made up to 29 February 2000 (19 pages)
1 September 2000	Return made up to 01/08/00; full list of members (9 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Return made up to 01/08/99; no change of members (4 pages)
23 August 1999	Full group accounts made up to 28 February 1999 (20 pages)
29 September 1998	Full group accounts made up to 28 February 1998 (20 pages)
12 February 1998	Full group accounts made up to 28 February 1997 (21 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
29 September 1996	Full group accounts made up to 29 February 1996 (19 pages)
23 August 1996	Return made up to 01/08/96; change of members (6 pages)
2 January 1996	Full group accounts made up to 28 February 1995 (20 pages)
27 July 1995	Return made up to 01/08/95; no change of members (4 pages)
27 October 1994	Full group accounts made up to 28 February 1994 (18 pages)
21 January 1994	Ad 31/12/93--------- Â£ si [email protected]=387500 Â£ ic 150000/537500 (2 pages)
20 January 1994	Memorandum and Articles of Association (30 pages)
30 September 1993	Ad 24/09/93--------- Â£ si 10000@1=10000 Â£ ic 140000/150000 (2 pages)
2 August 1991	Return made up to 01/08/91; full list of members (7 pages)
4 January 1991	Ad 05/12/90--------- Â£ si 140000@1=140000 Â£ ic 2/140002 (2 pages)
5 July 1990	Incorporation (14 pages)

CHAY Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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