Chesby Enterprises Limited

Company Name	Chesby Enterprises Limited
Company Status	Dissolved
Company Number	02760474
Category	Private Limited Company
Incorporation Date	30 October 1992(31 years, 6 months ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Helen Louise Roue
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chalky Bank Gravesend Kent DA11 7NY

Secretary Name	Mrs Helen Louise Roue
Nationality	British
Status	Closed
Appointed	07 October 2002(9 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chalky Bank Gravesend Kent DA11 7NY

Director Name	Irene Shun Yee Chan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(13 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 October 2006)
Role	Company Director
Correspondence Address	1 Chaucer Park Sterndale Road Dartford Kent DA1 1RE

Director Name	Mr Richard Kevin Jepson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(13 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Homestead Road Chelsfield Orpington Kent BR6 6HW

Director Name	Mr Geoffrey John Simpson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Role	Financial Advisor
Correspondence Address	7 Hollydale Drive Bromley Kent BR2 8QL

Secretary Name	Miss Sylvia Vicena Froud
Nationality	British
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bosville Avenue Sevenoaks Kent TN13 3JE

Director Name	Miss Sylvia Vicena Froud
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 week, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 14 August 2001)
Role	Business Manager
Country of Residence	England
Correspondence Address	5 Bosville Avenue Sevenoaks Kent TN13 3JE

Director Name	Steven Richard Levine
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 1995)
Role	Accountant
Correspondence Address	5 Robert Court Crook Log Bexleyheath Kent DA6 8ES

Director Name	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	34 Westmore Road Tatsfield Westerham Kent TN16 2AX

Director Name	Gregory Lawrence Brown
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	10 Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Kevin Robert Hall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lockswood Allington Maidstone Kent ME16 0NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
5 May 2006	Application for striking-off (1 page)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2006	Return made up to 31/03/06; full list of members (7 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
10 January 2006	New director appointed (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
21 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
9 October 2003	Director resigned (1 page)
21 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
10 January 2003	Director's particulars changed (1 page)
28 November 2002	Director resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
27 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 August 2001	Director resigned (1 page)
20 August 2001	Resolutions RES13 ‐ Board duties ratificati 14/08/01 (1 page)
19 July 2001	New director appointed (2 pages)
15 May 2001	Return made up to 31/03/01; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 February 2001	Particulars of mortgage/charge (5 pages)
23 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
17 January 2001	New director appointed (2 pages)
12 September 2000	Director's particulars changed (1 page)
6 September 2000	Return made up to 31/03/00; full list of members; amend (7 pages)
31 May 2000	Director's particulars changed (1 page)
5 May 2000	Return made up to 31/03/00; full list of members (7 pages)
5 August 1999	Director resigned (1 page)
21 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
3 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 April 1997	Return made up to 31/03/97; full list of members (9 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
9 December 1996	Return made up to 30/10/96; no change of members (4 pages)
29 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 April 1996	Return made up to 30/10/95; no change of members (4 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Chesby Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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