Company NameChatty Limited
Company StatusDissolved
Company Number02899758
CategoryPrivate Limited Company
Incorporation Date17 February 1994(30 years, 2 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Secretary NameWilhelmus Antonius Martines Maria Verschuren
NationalityDutch
StatusClosed
Appointed25 March 1994(1 month after company formation)
Appointment Duration5 years, 8 months (closed 23 November 1999)
RoleSecretary
Correspondence AddressMolenakkers 16
5712 Wr Asten
Foreign
Netherlands
Director NameZippy Limited (Corporation)
Date of BirthApril 1953 (Born 71 years ago)
StatusClosed
Appointed15 May 1996(2 years, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 23 November 1999)
Correspondence AddressMolenakkers 16
5712 Wr Asten
Netherlands
Foreign
Director NameMr Aart Jan Nieuwhoff
Date of BirthJuly 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed17 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressEikendreef 47a
Helmond
5707 Bp
Director NameMaria Antonia Johanna Nouwen
Date of BirthApril 1966 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed25 March 1994(1 month after company formation)
Appointment Duration2 years, 1 month (resigned 15 May 1996)
RoleCompany Director
Correspondence AddressDwarsstraat 65
Geldrop
Netherlands
Secretary NameAdcomp Secretary Services Limited (Corporation)
StatusResigned
Appointed17 February 1994(same day as company formation)
Correspondence AddressCrown Chambers Room 25
Broad Street
Margate
Kent
CT9 1BN

Location

Registered Address262 Bedford Lane
Feltham
Middlesex
TW14 9NU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
5 March 1998Return made up to 17/02/98; no change of members (4 pages)
25 February 1997Return made up to 17/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 June 1996Return made up to 17/02/96; full list of members
  • 363(287) ‐ Registered office changed on 20/06/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 1996Director resigned (1 page)
20 June 1996New director appointed (2 pages)
20 June 1996Registered office changed on 20/06/96 from: 262 bedfont LANE007 felthamreet middlesex TW14 9NU (1 page)
3 October 1995Compulsory strike-off action has been discontinued (2 pages)
28 September 1995Accounts for a dormant company made up to 28 February 1995 (1 page)
1 May 1995Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG (1 page)