| Company Name | Chiltern Aluminium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02969814 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1994(29 years, 7 months ago) |
| Previous Name | Chiltern Aluminium Fabricators Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Mr Raymond Richfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 Sylvester Street Heath & Reach Leighton Buzzard Bedfordshire LU7 0AH |
| Director Name | Mr Peter Genders |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Warren Burtons Lane Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BS |
| Director Name | Mark Harris |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Sales |
| Correspondence Address | 39 The Suttons St Leonards On Sea East Sussex TN38 9RA |
| Director Name | Mr Raymond Richfield |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Sylvester Street Heath & Reach Leighton Buzzard Bedfordshire LU7 0AH |
| Director Name | Adetutu Jubirila Buraimo |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 27 June 1996(1 year, 9 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 46 Guildford Road Walthamstowe London E17 4DZ |
| Director Name | Raymond James Bailey |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 1996) |
| Role | Engineer |
| Correspondence Address | Cranley Beacon Close Crowborough Sussex TN6 1DX |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | The Centre 39 Bedford Square London WC1B 3EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 April 2002 | Dissolved (1 page) |
|---|---|
| 10 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (6 pages) |
| 30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2001 | Court order allowing vol liquidator to resign (1 page) |
| 22 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2000 | O/C liq ipo (9 pages) |
| 8 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Statement of affairs (19 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: 44 high street leighton buzzard bedfordshire LU7 7EA (1 page) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 15 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 17 November 1997 | Registered office changed on 17/11/97 from: rigby house 34 the parade watford WD1 7EA (1 page) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Resolutions
|
| 15 November 1995 | £ nc 1000/100000 07/06/95 (1 page) |
| 15 November 1995 | Ad 07/06/95--------- £ si 24000@1 (2 pages) |
| 27 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 5 June 1995 | Company name changed chiltern aluminium fabricators l imited\certificate issued on 06/06/95 (4 pages) |