| Company Name | Chelfields Limited |
|---|---|
| Directors | Douglas John Corbitt and Victoria Jane Peters |
| Company Status | Dissolved |
| Company Number | 02945732 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1994(29 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Douglas John Corbitt |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1995(1 year after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Sales+Marketing Consultant |
| Correspondence Address | 5 Lonsdale Road Roker Sunderland Tyne & Wear SR6 9TB |
| Director Name | Victoria Jane Peters |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1995(1 year after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Product Development |
| Correspondence Address | Temple Thornton Northside Morpeth Northumberland NE61 3SP |
| Secretary Name | Douglas John Corbitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1995(1 year after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Sales+Marketing Consultant |
| Correspondence Address | 5 Lonsdale Road Roker Sunderland Tyne & Wear SR6 9TB |
| Director Name | Sydney Cooper |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 May 1996) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Stop Hill Alnwick Moor Alnwick Northumberland NE66 2AR |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Camden Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 06 July 1995) |
| Correspondence Address | 3rd Floor 314 Regents Park Road Finchley London N3 2LT |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 15 October 1998 | Dissolved (1 page) |
|---|---|
| 15 July 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Statement of affairs (9 pages) |
| 19 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 July 1997 | Registered office changed on 23/07/97 from: 314 regents park road finchley london N3 2LT (1 page) |
| 21 October 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 9 August 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 11 September 1995 | Return made up to 05/07/95; full list of members (4 pages) |