| Company Name | Chelverton Properties (Chester Square) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02947149 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1994(29 years, 10 months ago) |
| Dissolution Date | 6 April 2004 (20 years 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 | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Director Name | Mr Richard Raymond Emile Manin |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
| Secretary Name | Mr Richard Raymond Emile Manin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
Location
| Registered Address | 31 Sackville Street London W1S 3DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,858 |
| Current Liabilities | £27,858 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Aud res - section 394 (1 page) |
| 27 July 2002 | Accounts for a dormant company made up to 31 March 2001 (14 pages) |
| 5 July 2002 | Accounts made up to 31 March 2000 (11 pages) |
| 5 February 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 21 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 19 July 2001 | Return made up to 05/07/01; full list of members
|
| 26 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 20 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 11 August 1999 | Return made up to 05/07/99; no change of members (5 pages) |
| 20 August 1998 | Accounts made up to 31 March 1998 (10 pages) |
| 18 August 1998 | Return made up to 05/07/98; no change of members (5 pages) |
| 24 October 1997 | Accounts made up to 31 March 1997 (10 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Return made up to 05/07/97; full list of members (5 pages) |
| 27 January 1997 | Location of register of directors' interests (1 page) |
| 27 January 1997 | Location of register of members (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 63,chester square london SW1W 9EA (1 page) |
| 27 January 1997 | Location of debenture register (1 page) |
| 9 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 7 October 1996 | Director's particulars changed (1 page) |
| 22 July 1996 | Return made up to 05/07/96; no change of members
|
| 15 May 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 25 April 1996 | Memorandum and Articles of Association (4 pages) |
| 25 April 1996 | Resolutions
|
| 29 August 1995 | Return made up to 05/07/95; full list of members (10 pages) |
| 9 August 1994 | Particulars of mortgage/charge (8 pages) |