Chelsea Festival Limited

Company Name	Chelsea Festival Limited
Company Status	Dissolved
Company Number	02797671
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 1993(31 years, 1 month ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Phillip Howard Roberts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2002(8 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 03 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Mr William Paul Harriman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(11 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 03 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Jonathan Patrick Moynihan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(11 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 03 April 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	41 Chelsea Square London SW3 6LH

Director Name	Elizabeth Ann Tatham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(13 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 03 April 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Chiswick Wharf London W4 2SR

Director Name	Mr Anthony Clarke Oakes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(14 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Allington Villa Tandridge Lane Lingfield Surrey RH7 6LL

Secretary Name	Mr Anthony Clarke Oakes
Nationality	British
Status	Closed
Appointed	22 January 2008(14 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Allington Villa Tandridge Lane Lingfield Surrey RH7 6LL

Director Name	Ian William Frazer
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Edith Terrace Chelsea London SW10 0TQ

Director Name	Mr John Michael Corbet Singleton
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Role	Retired Company Director
Correspondence Address	3 Carlyle Square London SW3 6EX

Secretary Name	Ian William Frazer
Nationality	British
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Edith Terrace Chelsea London SW10 0TQ

Director Name	Mr Stephen Mark Bennett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 week, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 1993)
Role	Shows Director
Correspondence Address	12 Sunte Avenue Lindfield Haywards Heath West Sussex RH16 2AA

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 week, 1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 17 October 2008)
Role	Chief Executive Of The Cadogan
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mr Ian Munro Curror
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 week, 1 day after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2008)
Role	Professional Musician
Country of Residence	United Kingdom
Correspondence Address	22 West Road Royal Hospital London SW3 4SR

Director Name	Mr David Robert Le Lay
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 week, 1 day after company formation)
Appointment Duration	16 years, 6 months (resigned 08 October 2009)
Role	Architect
Correspondence Address	39 Old Church Street London SW3 5QQ

Director Name	Rev Derek Watson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 1996)
Role	Clerk In Holy Orders
Correspondence Address	29 Burnsall Street London SW3 3SR

Director Name	Sandra Rosalyn Franklin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 1997)
Role	Part Time Secretary /Pa
Country of Residence	England
Correspondence Address	Flat 1 21 Canterbury Road Margate Kent CT9 5AW

Director Name	Victor Roy Bloom
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 1999)
Role	Medical Practitioner
Correspondence Address	40 Harley House London NW1 5HF

Secretary Name	Mr Phillip Howard Roberts
Nationality	British
Status	Resigned
Appointed	16 January 2002(8 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 January 2008)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	The Rev Prebendary Dr Peter David Elvy
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2008)
Role	Retired Vicar
Correspondence Address	2 Houiton Mansions Flood Street London SW3 5TU

Contact

Website	chelseafestival.org.uk
Email address	[email protected]

Location

Registered Address	Shropshire House 179 Tottenham Court Road London W1T 7NZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15
Net Worth	-£14,649
Cash	£2,772
Current Liabilities	£17,421

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

28 November 2017	Registered office address changed from 91 Gower Street London WC1E 6AB to Shropshire House 179 Tottenham Court Road London W1T 7NZ on 28 November 2017 (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
6 October 2017	Application to strike the company off the register (3 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
29 March 2016	Annual return made up to 9 March 2016 no member list (7 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
20 April 2015	Termination of appointment of Ian William Frazer as a director on 25 March 2015 (2 pages)
8 April 2015	Annual return made up to 9 March 2015 no member list (8 pages)
8 April 2015	Annual return made up to 9 March 2015 no member list (8 pages)
17 March 2015	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to 91 Gower Street London WC1E 6AB on 17 March 2015 (1 page)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
29 April 2014	Annual return made up to 9 March 2014 no member list (8 pages)
29 April 2014	Annual return made up to 9 March 2014 no member list (8 pages)
12 April 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
26 March 2013	Annual return made up to 9 March 2013 no member list (8 pages)
26 March 2013	Annual return made up to 9 March 2013 no member list (8 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
19 March 2012	Annual return made up to 9 March 2012 no member list (8 pages)
19 March 2012	Annual return made up to 9 March 2012 no member list (8 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
25 March 2011	Annual return made up to 9 March 2011 no member list (8 pages)
25 March 2011	Annual return made up to 9 March 2011 no member list (8 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
1 April 2010	Director's details changed for Elizabeth Ann Tatham on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 9 March 2010 no member list (5 pages)
1 April 2010	Annual return made up to 9 March 2010 no member list (5 pages)
1 April 2010	Director's details changed for William Paul Harriman on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Elizabeth Ann Tatham on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for William Paul Harriman on 1 October 2009 (2 pages)
30 November 2009	Termination of appointment of David Le Lay as a director (2 pages)
31 October 2009	Full accounts made up to 30 September 2008 (15 pages)
3 April 2009	Annual return made up to 09/03/09 (4 pages)
14 January 2009	Appointment terminated director ian curror (1 page)
28 October 2008	Appointment terminated director stuart corbyn (1 page)
28 October 2008	Appointment terminated director peter elvy (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (14 pages)
21 July 2008	Annual return made up to 09/03/08 (8 pages)
17 July 2008	Director appointed the rev prebendary dr peter david elvy (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 1 park place canary wharf london E14 4HJ (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed;new director appointed (2 pages)
21 January 2008	Director resigned (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (14 pages)
15 May 2007	Annual return made up to 09/03/07 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	New director appointed (3 pages)
1 August 2006	Full accounts made up to 30 September 2005 (15 pages)
20 April 2006	Annual return made up to 09/03/06 (7 pages)
19 September 2005	Director's particulars changed (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
31 May 2005	Annual return made up to 09/03/05 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	New director appointed (2 pages)
19 January 2005	New director appointed (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
26 March 2004	Annual return made up to 09/03/04 363(288) ‐ Director's particulars changed (6 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
22 April 2003	Annual return made up to 09/03/03 (6 pages)
15 March 2002	Annual return made up to 09/03/02 363(288) ‐ Director's particulars changed (5 pages)
12 February 2002	Full accounts made up to 30 September 2001 (12 pages)
2 February 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
16 June 2001	Full accounts made up to 30 September 2000 (12 pages)
10 April 2001	Annual return made up to 09/03/01 (4 pages)
14 April 2000	Annual return made up to 09/03/00 (4 pages)
11 February 2000	Full accounts made up to 30 September 1999 (11 pages)
19 November 1999	Director resigned (1 page)
19 May 1999	Annual return made up to 09/03/99 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Full accounts made up to 30 September 1998 (11 pages)
12 May 1998	Annual return made up to 09/03/98 (8 pages)
29 January 1998	Full accounts made up to 30 September 1997 (11 pages)
4 July 1997	Full accounts made up to 30 September 1996 (11 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Annual return made up to 09/03/97 (8 pages)
25 March 1996	Full accounts made up to 30 September 1995 (10 pages)
19 March 1996	Annual return made up to 09/03/96 (8 pages)
10 April 1995	Annual return made up to 09/03/95 (10 pages)
25 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1993	Memorandum and Articles of Association (22 pages)
9 March 1993	Incorporation (25 pages)

Chelsea Festival Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London