| Company Name | Chelverton Retail Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614206 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1991(32 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(1 year after company formation) |
| Appointment Duration | 11 years, 9 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Richard Raymond Emile Manin |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 May 1993) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
| Secretary Name | Mr Richard Raymond Emile Manin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 15 October 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
| Director Name | John Robert Porter |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(1 year after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 05 June 1992) |
| Role | Company Director |
| Correspondence Address | 34 Rue Concorde 1050 Brussels Belgium |
Location
| Registered Address | 31 Sackville Street London W1S 3DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,538 |
| Current Liabilities | £41,540 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 8 August 2002 | Aud res - section 394 (1 page) |
| 27 July 2002 | Accounts for a dormant company made up to 31 March 2001 (16 pages) |
| 5 July 2002 | Full accounts made up to 31 March 2000 (11 pages) |
| 24 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 5 February 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 21 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 15 June 2001 | Return made up to 23/05/01; full list of members
|
| 26 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 20 July 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 August 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 May 1998 | Return made up to 23/05/98; no change of members (5 pages) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 May 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 63 chester square london SW1W 9EA (1 page) |
| 27 January 1997 | Location of debenture register (1 page) |
| 27 January 1997 | Location of register of members (1 page) |
| 27 January 1997 | Location of register of directors' interests (1 page) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 7 October 1996 | Director's particulars changed (1 page) |
| 10 June 1996 | Return made up to 23/05/96; no change of members
|
| 15 May 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 7 June 1995 | Return made up to 23/05/95; no change of members (6 pages) |
| 31 May 1995 | Particulars of mortgage/charge (10 pages) |
| 31 May 1995 | Particulars of mortgage/charge (10 pages) |
| 31 May 1995 | Particulars of mortgage/charge (12 pages) |
| 15 February 1994 | Particulars of mortgage/charge (5 pages) |