Chantrey Davis Management Limited

Company Name	Chantrey Davis Management Limited
Company Status	Dissolved
Company Number	02899222
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Property Logistics Limited

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	Mr Christopher Paul Anthony
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	11 years (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linnet House 213 Huntingdon Road Cambridge CB3 0DL

Director Name	Mr Andrew Peter Hadley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	11 years (closed 29 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Stonesettle Frogmore Kingsbridge Devon TQ7 2NR

Director Name	Mr Kim Peter Reynolds
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	11 years (closed 29 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Balgonie Cottage Hazel Grove Farnborough Park Farnborough Kent BR6 8LU

Director Name	Mr Albert Trevor Davison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1995(1 year, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 29 March 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 1QN

Secretary Name	Lukas Rudolph Jansen Van Vuuren
Nationality	South African
Status	Closed
Appointed	07 August 2003(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 March 2005)
Role	Company Director
Correspondence Address	543 Kingston Road Raynes Park London SW20 8SF

Secretary Name	Mr Christopher Paul Anthony
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 06 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linnet House 213 Huntingdon Road Cambridge CB3 0DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Savile Row London W1S 3PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 November 2004	Application for striking-off (2 pages)
20 February 2004	Return made up to 16/02/04; full list of members (6 pages)
6 January 2004	Registered office changed on 06/01/04 from: 6 harbour exchange square london E14 9HE (1 page)
30 October 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 March 2003 (12 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
11 March 2003	Return made up to 16/02/03; full list of members (6 pages)
22 August 2002	Director's particulars changed (1 page)
21 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 July 2002	Director's particulars changed (1 page)
28 February 2002	Return made up to 16/02/02; full list of members (6 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 February 2001	Return made up to 16/02/01; full list of members (6 pages)
27 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2000	Particulars of mortgage/charge (5 pages)
23 August 2000	Full accounts made up to 31 March 2000 (12 pages)
25 February 2000	Return made up to 16/02/00; full list of members (8 pages)
8 February 2000	Registered office changed on 08/02/00 from: exchange tower 1 harbour exchange square london E14 9GB (1 page)
20 December 1999	Full accounts made up to 31 March 1999 (11 pages)
14 March 1999	Return made up to 16/02/99; full list of members (8 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 February 1998	Return made up to 16/02/98; full list of members (8 pages)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 March 1997	Return made up to 16/02/97; full list of members (8 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 March 1996	Return made up to 16/02/96; full list of members (9 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 July 1995	Secretary's particulars changed (2 pages)
24 May 1995	New director appointed (2 pages)

Chantrey Davis Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London