New Eltham
London
SE9 3PU
Director Name | Mr Christopher Norman Lingard |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2002(11 years, 10 months after company formation) |
Appointment Duration | 10 years (closed 16 October 2012) |
Role | Environmental Health Officer |
Country of Residence | England |
Correspondence Address | Brindleys 43 Shay Lane Hale Altrincham Cheshire WA15 8PA |
Director Name | Mr Terence Brunt |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 08 November 1993) |
Role | Chief Executive |
Correspondence Address | Silverdale 27 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1NZ |
Director Name | Mrs Patricia Jefford |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 January 1994) |
Role | Commercial Section Manager |
Country of Residence | United Kingdom |
Correspondence Address | Greenways Church Close Mereworth Maidstone Kent ME18 5LY |
Director Name | Mr Clifton Donovan Wade |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 May 1994) |
Role | Director Of Finance |
Correspondence Address | 65 Embleton Road London SE13 7DQ |
Director Name | Mr David Worthington |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(2 years after company formation) |
Appointment Duration | -40 years, 6 months (resigned 09 June 1953) |
Role | Environmental Health Officer |
Correspondence Address | 2 East Meadow Road Braunton Devon EX33 1HJ |
Secretary Name | Mr Clifton Donovan Wade |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(2 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 65 Embleton Road London SE13 7DQ |
Director Name | Mrs Linda Gertrude Allan |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1995) |
Role | Acting Chief Executive |
Correspondence Address | 77 Beaulieu Avenue Sydenham London SE26 6PW |
Director Name | Mrs Patricia Jefford |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1995) |
Role | Environmental Health Officer |
Country of Residence | United Kingdom |
Correspondence Address | Greenways Church Close Mereworth Maidstone Kent ME18 5LY |
Director Name | Paul Lankester |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1995) |
Role | Environmental Health Officer |
Correspondence Address | 57 Wentworth Drive Old Eastcote Pinner Middlesex HA5 2PX |
Director Name | Mr Alan Johnson |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1994(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1995) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Thornfield Mews Micklethwaite Bingley West Yorkshire BD16 3JH |
Director Name | Mr Alan Johnson |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1994(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1995) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Thornfield Mews Micklethwaite Bingley West Yorkshire BD16 3JH |
Director Name | Mr Gary Anthony Ince |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 25 September 2002) |
Role | Director Of Resources |
Country of Residence | United Kingdom |
Correspondence Address | 21 Sextant Avenue London E14 3DX |
Registered Address | Chadwick Court 15 Hatfields London SE1 8DJ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Chadwick House Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2012 | Application to strike the company off the register (3 pages) |
21 June 2012 | Application to strike the company off the register (3 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
21 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
21 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
21 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
5 June 2009 | Accounts made up to 31 December 2008 (3 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
12 June 2008 | Accounts made up to 31 December 2007 (3 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
8 August 2007 | Accounts made up to 31 December 2006 (3 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
17 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
14 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
3 January 2006 | Return made up to 08/11/05; full list of members (2 pages) |
3 January 2006 | Return made up to 08/11/05; full list of members (2 pages) |
11 July 2005 | Return made up to 08/11/04; full list of members (6 pages) |
11 July 2005 | Return made up to 08/11/04; full list of members (6 pages) |
28 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
28 June 2005 | Accounts made up to 31 December 2004 (3 pages) |
21 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
21 May 2004 | Accounts made up to 31 December 2003 (3 pages) |
26 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
26 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
27 May 2003 | Accounts made up to 31 December 2002 (3 pages) |
27 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
20 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
20 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
16 June 2002 | Accounts made up to 31 December 2001 (3 pages) |
16 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
3 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
7 July 2001 | Accounts made up to 31 December 2000 (3 pages) |
7 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
7 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
7 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
21 August 2000 | Accounts made up to 31 December 1999 (3 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
3 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
3 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
7 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 May 1999 | Accounts made up to 31 December 1998 (3 pages) |
13 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
13 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
4 September 1998 | Accounts made up to 31 December 1997 (3 pages) |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
13 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
13 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
26 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
26 March 1997 | Accounts made up to 31 December 1996 (3 pages) |
20 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
20 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
21 August 1996 | Resolutions
|
21 August 1996 | Resolutions
|
31 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
31 May 1996 | Accounts made up to 31 December 1995 (3 pages) |
13 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
13 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 May 1995 | Resolutions
|
3 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 May 1995 | Resolutions
|