Chancery Estates Limited

Company Name	Chancery Estates Limited
Company Status	Dissolved
Company Number	02606081
Category	Private Limited Company
Incorporation Date	29 April 1991(33 years ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Kay Brandeaux
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	29 April 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 5 Wellesley House Lower Sloane Square London SW1W 8AL

Secretary Name	Mark Spittle
Nationality	British
Status	Closed
Appointed	21 June 2002(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 10 February 2004)
Role	Company Director
Correspondence Address	36 Cavell Road Cheshunt Hertfordshire EN7 6JJ

Director Name	Edwin Hargitt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Investment Adviser
Correspondence Address	The Cottage On The Green Ockley Dorking Surrey RH5 5TR

Secretary Name	Edwin Hargitt
Nationality	American
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage On The Green Ockley Dorking Surrey RH5 5TR

Secretary Name	Bhupen Vasa
Nationality	British
Status	Resigned
Appointed	09 February 1998(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	20 High Worple Rayners Lane Harrow Middlesex HA2 9SU

Director Name	Bhupen Vasa
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2001)
Role	Finance Director
Correspondence Address	20 High Worple Rayners Lane Harrow Middlesex HA2 9SU

Director Name	Mr Robert Sidney Kirk
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Holly Avenue Frimley Camberley Surrey GU16 5QX

Secretary Name	Mr Robert Sidney Kirk
Nationality	British
Status	Resigned
Appointed	18 May 2001(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Holly Avenue Frimley Camberley Surrey GU16 5QX

Location

Registered Address	5 Saint Jamess Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£13,393
Current Liabilities	£16,492

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
27 July 2002	Secretary's particulars changed (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
7 May 2002	Return made up to 29/04/02; no change of members (5 pages)
24 April 2002	Full accounts made up to 30 June 2001 (10 pages)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Return made up to 29/04/01; no change of members (5 pages)
12 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2001	Full accounts made up to 30 June 2000 (13 pages)
3 July 2000	Director's particulars changed (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (12 pages)
7 June 1999	Registered office changed on 07/06/99 from: 17 hill street london W1X 7FB (1 page)
18 May 1999	Particulars of mortgage/charge (3 pages)
1 May 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1999	Director's particulars changed (1 page)
23 December 1998	Full accounts made up to 30 June 1998 (12 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
5 May 1998	Full accounts made up to 30 June 1997 (12 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
6 August 1997	Ad 21/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1997	Return made up to 29/04/97; full list of members (6 pages)
8 May 1997	Registered office changed on 08/05/97 from: 25 manchester square london W1M 5AP (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
6 August 1996	Return made up to 29/04/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 June 1995 (13 pages)
3 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
3 April 1996	Return made up to 29/04/95; no change of members (6 pages)
3 April 1996	Director's particulars changed (1 page)
3 April 1996	Full accounts made up to 30 June 1994 (10 pages)
6 February 1996	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 1995	First Gazette notice for compulsory strike-off (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: bridge house london bridge london SE1 9QR (1 page)

Chancery Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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