| Company Name | Chexcel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02750616 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1992(31 years, 7 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | The Estate Of David Laurence Massie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Alan Road Wimbledon London SW19 7PT |
| Secretary Name | Mr Vivian James Maguire |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 1993(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (closed 19 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
| Director Name | Philip Charles Hewitt Hitchins |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | Spaxton Rockshaw Road Merstham Surrey RH1 3BZ |
| Director Name | Mr Barrie Reginald John Whipp |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chart House Wadhurst Road Frant East Sussex TN3 9EJ |
| Director Name | Mr Barrie Reginald John Whipp |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chart House Wadhurst Road Frant East Sussex TN3 9EJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fitzroy House 18-20 Grafton Street Mayfair London W1X 3LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2000 | Return made up to 26/09/00; full list of members (5 pages) |
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2000 | Application for striking-off (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 1 November 1999 | Return made up to 26/09/99; full list of members (7 pages) |
| 2 March 1999 | Director's particulars changed (1 page) |
| 7 January 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 2 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 22 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page) |
| 15 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 7 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page) |
| 2 October 1995 | Return made up to 26/09/95; full list of members (8 pages) |
| 12 September 1995 | Director resigned (4 pages) |
| 28 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |