| Company Name | Chilton Derivatives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893709 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1994(30 years, 3 months ago) |
| Dissolution Date | 7 July 1998 (25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barry Martin Pincus |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
| Secretary Name | Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
| Director Name | Mr John Dean |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Cinnamon Row London SW11 3TW |
| Director Name | Christopher Robin Leslie Phillips |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Parade Walton On The Naze Essex CO14 8EH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 February 1998 | Director resigned (1 page) |
| 2 February 1998 | Application for striking-off (1 page) |
| 3 March 1997 | Return made up to 01/02/97; full list of members (8 pages) |
| 19 February 1996 | Return made up to 01/02/96; no change of members
|
| 31 March 1995 | Director resigned (4 pages) |
| 28 March 1995 | Return made up to 01/02/95; full list of members
|