Chambernet (UK) Limited

02605707

Company Name	Chambernet (UK) Limited
Company Status	Dissolved
Company Number	02605707
Category	Private Limited Company
Incorporation Date	29 April 1991(33 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John William Parsons
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Chairman & Chief Executive
Correspondence Address	Townsend House Corfe Castle Dorset BH20 5EG

Director Name	Mr Clive Baxter
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(8 months, 3 weeks after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Old Bank House Butts Road Ashover Derbyshire S45 0AX

Director Name	Mr Charles William Goody
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Aaron Leys Clifford Chambers Stratford Upon Avon Warwickshire CV37 8AA

Secretary Name	Ronald George Taylor
Nationality	British
Status	Current
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	2 Hollybush Lane Harpenden Hertfordshire AL5 4AP

Director Name	David Miles Middleton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 February 1993(1 year, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Accountant
Correspondence Address	9 Market Place Corbridge Northumberland NE45 5AW

Director Name	Janis Bailey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 February 1994(2 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Managing Director
Correspondence Address	78a Green Road Bangor Co Down County Down BT19 7QA Northern Ireland

Secretary Name	Janis Bailey
Nationality	British
Status	Current
Appointed	23 February 1994(2 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Managing Director
Correspondence Address	78a Green Road Bangor Co Down County Down BT19 7QA Northern Ireland

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr Robert Frederick Henry Lovesey
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 1993)
Role	Management Consultant
Correspondence Address	6 Barncroft Road Berkhamsted Hertfordshire HP4 3NL

Secretary Name	Mr Leslie Peter Robinson
Nationality	English
Status	Resigned
Appointed	02 September 1991(4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 September 1991)
Role	Chief Executive
Correspondence Address	Kingsworth House Glebe Road Maidenhead Berkshire SL6 1UH

Director Name	Mr Leslie Peter Robinson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 05 May 1993)
Role	Company Director
Correspondence Address	Kingsworth House Glebe Road Maidenhead Berkshire SL6 1UH

Director Name	Mr John Kenneth Warburton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 1993)
Role	Company Director
Correspondence Address	35 Hampshire Drive Edgbaston Birmingham West Midlands B15 3NY

Director Name	Mr John Kenneth Warburton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 1993)
Role	Company Director
Correspondence Address	35 Hampshire Drive Edgbaston Birmingham West Midlands B15 3NY

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	9 Tufton Street London SW1P 3QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 August 1998	Dissolved (1 page)
14 May 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 1998	Liquidators statement of receipts and payments (5 pages)
17 October 1997	Liquidators statement of receipts and payments (5 pages)
6 May 1997	Liquidators statement of receipts and payments (5 pages)
31 October 1996	Liquidators statement of receipts and payments (5 pages)
29 May 1996	Liquidators statement of receipts and payments (5 pages)
29 May 1996	Liquidators statement of receipts and payments (5 pages)
13 October 1995	Liquidators statement of receipts and payments (10 pages)

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