Company NameChalon Systems Limited
Company StatusDissolved
Company Number02921776
CategoryPrivate Limited Company
Incorporation Date22 April 1994(30 years ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrian Clarke
Date of BirthJune 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed04 May 1994(1 week, 5 days after company formation)
Appointment Duration5 years, 1 month (closed 15 June 1999)
RoleComputer Consultant
Correspondence Address17 Talgarth Walk
Off Goldsmith Avenue West Hendon
London
NW9 7HW
Secretary NameViki Kathleen Clarke
NationalityBritish
StatusClosed
Appointed04 May 1994(1 week, 5 days after company formation)
Appointment Duration5 years, 1 month (closed 15 June 1999)
RoleCompany Director
Correspondence Address17 Talgarth Walk
Goldsmith Avenue West Hendon
London
NW9 7HW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressOrchard House
54 Station Road
New Barnet
Hertfordshire
EN5 1QG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts9 February 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End09 February

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
12 June 1998Application for striking-off (1 page)
7 April 1998Accounts for a small company made up to 9 February 1998 (6 pages)
4 September 1997Accounts for a small company made up to 30 April 1997 (6 pages)
19 January 1997Accounts for a small company made up to 30 April 1996 (5 pages)
9 May 1996Return made up to 22/04/96; no change of members (4 pages)
11 October 1995Accounts for a small company made up to 30 April 1995 (6 pages)
17 May 1995Return made up to 22/04/95; full list of members (6 pages)