| Company Name | Chelverton Properties (Heathfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02872112 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1993(30 years, 5 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Director Name | Mr Richard Raymond Emile Manin |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Company Director |
| 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 | Closed |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
| Director Name | Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Ruskin Road Carshalton Surrey SM5 3DH |
| Secretary Name | Mr Ronald Anthony Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Birchdale Road Forest Gate London E7 8AS |
Location
| Registered Address | 31 Sackville Street London W1X 1DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2000 | Application for striking-off (1 page) |
| 16 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 22 February 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 13 November 1998 | Return made up to 10/11/98; no change of members (5 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1997 | Location of register of directors' interests (1 page) |
| 27 January 1997 | Location of register of members (1 page) |
| 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) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 7 October 1996 | Director's particulars changed (1 page) |
| 15 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 24 November 1995 | Return made up to 10/11/95; no change of members (8 pages) |