Chedworth Securities Limited

Company Name	Chedworth Securities Limited
Company Status	Dissolved
Company Number	02610027
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Speed 1625 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Wood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	23 years, 9 months (closed 02 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	John Wood
Nationality	British
Status	Closed
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	23 years, 9 months (closed 02 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Glenda Maureen Cann
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(9 years after company formation)
Appointment Duration	15 years, 8 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	Steeple Hall Farm Steeple Southminster Essex CM0 7RS

Director Name	Mrs Christine Ann Collings
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	8 years (resigned 01 June 2000)
Role	Secretary
Correspondence Address	53 Chester Road Edmonton London N9 8JH

Location

Registered Address	4th Floor 7/10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mbc Nominees LTD 50.00% Ordinary
1 at £1	Mbc Secretaries LTD 50.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
29 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
20 March 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
23 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
22 January 2013	Registered office address changed from Priory House 18-25 St John's Lane London EC1M 4HD on 22 January 2013 (1 page)
6 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
11 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
31 July 2009	Return made up to 13/05/09; full list of members (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from priory house 18-25 st johns lane london EC1M 4HD (1 page)
18 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
5 December 2008	Registered office changed on 05/12/2008 from 61 grays inn road london WC1X 8TH (1 page)
8 July 2008	Return made up to 13/05/08; full list of members (4 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
26 February 2008	Location of register of members (1 page)
25 May 2007	Return made up to 13/05/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 May 2006	Return made up to 13/05/06; full list of members (2 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
2 June 2005	Return made up to 13/05/05; full list of members (2 pages)
22 February 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: 61 grays inn road london WC1X 8TL (1 page)
21 May 2004	Return made up to 13/05/04; full list of members (2 pages)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
3 June 2003	Return made up to 13/05/03; full list of members (2 pages)
5 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
10 July 2002	Return made up to 13/05/02; full list of members (5 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
21 May 2001	Return made up to 13/05/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 31 May 2000 (7 pages)
7 June 2000	Return made up to 13/05/00; full list of members (6 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
9 March 2000	Full accounts made up to 31 May 1999 (7 pages)
29 February 2000	Registered office changed on 29/02/00 from: 8 baltic street east london EC1Y 0UP (1 page)
7 July 1999	Return made up to 13/05/99; full list of members (7 pages)
28 May 1999	Full accounts made up to 31 May 1998 (7 pages)
6 April 1999	Registered office changed on 06/04/99 from: 5 richbell place london WC1N 3LA (1 page)
6 April 1999	Return made up to 13/05/98; no change of members (5 pages)
28 October 1997	Full accounts made up to 31 May 1997 (7 pages)
16 May 1997	Full accounts made up to 31 May 1996 (7 pages)
17 June 1996	Return made up to 13/05/96; full list of members (6 pages)
25 March 1996	Full accounts made up to 31 May 1995 (7 pages)
23 January 1996	Registered office changed on 23/01/96 from: 12 molyneux street london W1H 1HU (1 page)
13 December 1995	Return made up to 13/05/95; full list of members (14 pages)

Chedworth Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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