Chevron Group Limited

Company Name	Chevron Group Limited
Company Status	Dissolved
Company Number	02949184
Category	Private Limited Company
Incorporation Date	15 July 1994(29 years, 9 months ago)
Dissolution Date	14 October 2011 (12 years, 6 months ago)
Previous Name	Chevron Presentation Training Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Adrienne Jill Reynolds
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1994(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	3 Cambolt House 44 Putney Hill London SW15 6EN

Secretary Name	Rodney Francis Cunningham Prior
Nationality	British
Status	Closed
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Surrey Heights 29 Upper Brighton Road Surbiton Surrey KT6 6QX

Director Name	Rodney Francis Cunningham Prior
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1994(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 2 months (closed 14 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Surrey Heights 29 Upper Brighton Road Surbiton Surrey KT6 6QX

Director Name	Mr Martin George Young
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(6 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 14 October 2011)
Role	Broadcaster
Correspondence Address	Upper Farm Woodeaton Oxford OX3 9TH

Director Name	Philip Clinton Geddes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Upper Wield Alresford Hampshire SO24 9RU

Director Name	Amilia Flora Burrage
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 1996)
Role	Trainer
Correspondence Address	Paradise Cottage Paradise Lane Chapel Row Reading RG7 6NU

Director Name	Simon Krevs
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	19 Gilbert Road London SW19 1BP

Location

Registered Address	The MacDonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£571,847
Gross Profit	£301,333
Net Worth	£12,952
Cash	£5,764
Current Liabilities	£35,760

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 June 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
9 June 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
9 June 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
18 October 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
18 October 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
18 October 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
18 October 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
10 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2009	Statement of affairs with form 4.19 (7 pages)
10 June 2009	Appointment of a voluntary liquidator (1 page)
10 June 2009	Statement of affairs with form 4.19 (7 pages)
10 June 2009	Registered office changed on 10/06/2009 from 13 great james street london WC1N 3DN (1 page)
10 June 2009	Appointment of a voluntary liquidator (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 13 great james street london WC1N 3DN (1 page)
10 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05 (1 page)
9 September 2008	Return made up to 15/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2008	Return made up to 15/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
23 July 2007	Return made up to 15/07/07; no change of members (7 pages)
23 July 2007	Return made up to 15/07/07; no change of members (7 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (15 pages)
11 June 2007	Total exemption full accounts made up to 31 August 2006 (15 pages)
24 July 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2006	Return made up to 15/07/06; full list of members (7 pages)
20 June 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
20 June 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
1 August 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2005	Return made up to 15/07/05; full list of members (7 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
21 July 2004	Return made up to 15/07/04; no change of members (7 pages)
21 July 2004	Return made up to 15/07/04; no change of members (7 pages)
15 April 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
15 April 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
1 August 2003	Return made up to 15/07/03; no change of members (7 pages)
1 August 2003	Return made up to 15/07/03; no change of members (7 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
27 July 2002	Return made up to 15/07/02; full list of members (8 pages)
27 July 2002	Return made up to 15/07/02; full list of members (8 pages)
7 May 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
7 May 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
23 July 2001	Return made up to 15/07/01; full list of members (8 pages)
23 July 2001	Return made up to 15/07/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 31 August 2000 (16 pages)
3 May 2001	Full accounts made up to 31 August 2000 (16 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
28 July 2000	Â£ sr 2000@1 07/07/00 (1 page)
28 July 2000	Â£ sr 2000@1 07/07/00 (1 page)
21 July 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (8 pages)
21 July 2000	Return made up to 15/07/00; full list of members (8 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
1 March 2000	Full accounts made up to 31 August 1999 (15 pages)
1 March 2000	Full accounts made up to 31 August 1999 (15 pages)
3 September 1999	Return made up to 15/07/99; full list of members (6 pages)
3 September 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
27 April 1999	Â£ ic 50000/47500 13/04/99 Â£ sr 2500@1=2500 (1 page)
27 April 1999	Â£ ic 50000/47500 13/04/99 Â£ sr 2500@1=2500 (1 page)
21 April 1999	Â£ ic 52500/50000 06/04/99 Â£ sr 2500@1=2500 (1 page)
21 April 1999	Â£ ic 52500/50000 06/04/99 Â£ sr 2500@1=2500 (1 page)
28 January 1999	Full accounts made up to 31 August 1998 (12 pages)
28 January 1999	Full accounts made up to 31 August 1998 (12 pages)
8 January 1999	Â£ ic 60000/52500 10/12/98 Â£ sr 7500@1=7500 (1 page)
8 January 1999	Â£ ic 60000/52500 10/12/98 Â£ sr 7500@1=7500 (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
24 August 1998	Return made up to 15/07/98; full list of members (6 pages)
24 August 1998	Return made up to 15/07/98; full list of members (6 pages)
21 January 1998	Memorandum and Articles of Association (14 pages)
21 January 1998	Memorandum and Articles of Association (14 pages)
27 November 1997	Company name changed chevron presentation training li mited\certificate issued on 28/11/97 (2 pages)
27 November 1997	Company name changed chevron presentation training li mited\certificate issued on 28/11/97 (2 pages)
26 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
26 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 November 1997	Full accounts made up to 31 August 1997 (11 pages)
7 November 1997	Full accounts made up to 31 August 1997 (11 pages)
30 July 1997	Return made up to 15/07/97; no change of members (4 pages)
30 July 1997	Return made up to 15/07/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 August 1996 (10 pages)
11 December 1996	Accounts for a small company made up to 31 August 1996 (10 pages)
8 September 1996	Return made up to 15/07/96; no change of members (4 pages)
8 September 1996	Return made up to 15/07/96; no change of members (4 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
20 April 1996	Particulars of mortgage/charge (3 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
25 August 1995	Return made up to 15/07/95; full list of members (6 pages)
25 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1995	Return made up to 15/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 August 1995	Â£ nc 100/100000 14/07/95 (1 page)
18 August 1995	Ad 14/07/95--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (2 pages)
18 August 1995	Â£ nc 100/100000 14/07/95 (1 page)
18 August 1995	Ad 14/07/95--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (2 pages)
18 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 July 1994	Incorporation (8 pages)
15 July 1994	Incorporation (8 pages)

Chevron Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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