Company NameChelsea West Limited
Company StatusDissolved
Company Number02719187
CategoryPrivate Limited Company
Incorporation Date1 June 1992(31 years, 12 months ago)
Dissolution Date1 September 1998 (25 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMrs Valerie Jennifer Heather Allan
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1992(2 days after company formation)
Appointment Duration6 years, 3 months (closed 01 September 1998)
RoleHousewife
Correspondence Address34 Smith Street
London
SW3 4EP
Secretary NameMrs Valerie Jennifer Heather Allan
NationalityBritish
StatusClosed
Appointed03 June 1992(2 days after company formation)
Appointment Duration6 years, 3 months (closed 01 September 1998)
RoleHousewife
Correspondence Address34 Smith Street
London
SW3 4EP
Director NameMr Roger Matthew Cooke
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1993(7 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (closed 01 September 1998)
RoleCompany Director
Correspondence Address90 Broughton Road
London
SW6 2LB
Director NameMrs Balvinder Kaur Chowdhary
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address112 Park Road
Hampton Hill
Hampton
Middlesex
TW12 1HR
Secretary NameMr Vimal Shah
NationalityBritish
StatusResigned
Appointed01 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Southfield Road
Chiswick
London
W4 1AG
Director NameMr John Stephen Powell
Date of BirthMarch 1955 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed03 June 1992(2 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 January 1993)
RoleAdvertising Consultant
Correspondence Address59 Danescourt Crescent
Sutton
Surrey
SM1 3DZ

Location

Registered Address100 New Bond Street
London.
W1Y 0RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 May 1998First Gazette notice for voluntary strike-off (1 page)
13 January 1998Voluntary strike-off action has been suspended (1 page)
19 August 1997Voluntary strike-off action has been suspended (1 page)
12 August 1997First Gazette notice for voluntary strike-off (1 page)
3 July 1997Application for striking-off (1 page)
27 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
27 June 1997Return made up to 01/06/97; no change of members (4 pages)
13 August 1996Accounts for a small company made up to 31 August 1995 (12 pages)
3 July 1996Return made up to 01/06/95; change of members (6 pages)
7 June 1995Accounts for a small company made up to 31 August 1994 (14 pages)