| Company Name | CHEZ Limited |
|---|---|
| Director | Eamonn George Manson |
| Company Status | Dissolved |
| Company Number | 02977629 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
Directors
| Director Name | Eamonn George Manson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Myjane Dock And Slipway Eel Pie Island Twickenham Middlesex TW1 3DY |
| Secretary Name | Eamonn George Manson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1996(1 year, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Secretary |
| Correspondence Address | 27a Betteridge Road London Sw6 |
| Director Name | James Guy Walters |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(3 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | 51 Parsons Green Lane London SW6 4JA |
| Secretary Name | Mr James Timothy Chapman Longley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | 33b Marryat Square London SW6 6UA |
| Secretary Name | Shaun Cregan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 04 September 1995) |
| Role | Secretary |
| Correspondence Address | 51 Parsons Green Lane Fulham London SW6 4JA |
| Director Name | Ronald Garrity |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 October 1996) |
| Role | Company Director |
| Correspondence Address | 28 Ackmar Road London SW6 4UR |
| Director Name | Laura Johnson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 July 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 October 1996) |
| Role | Company Director |
| Correspondence Address | 151 Regent On River William Morris Way London SW6 2UU |
| Secretary Name | Luke Matthew Richard Coombs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 11 September 1995) |
| Role | Company Director |
| Correspondence Address | 49 Oldfield Road Hampton Middlesex TW12 2AJ |
| Director Name | Emma Francis Paulson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(11 months after company formation) |
| Appointment Duration | 1 year (resigned 27 September 1996) |
| Role | Restraunt Manager |
| Correspondence Address | 27a Betieridge Road London SW6 4JA |
| Secretary Name | Emma Francis Paulson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(11 months after company formation) |
| Appointment Duration | 1 year (resigned 27 September 1996) |
| Role | Restraunt Manager |
| Correspondence Address | 27a Betieridge Road London SW6 4JA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Valentine & Co 4 Dancaster 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 March 1998 | Dissolved (1 page) |
|---|---|
| 30 December 1997 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 51 parsons green lane fulham london SW6 4JA (1 page) |
| 22 October 1996 | Secretary resigned;director resigned (1 page) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 1 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | Secretary resigned;new director appointed (2 pages) |
| 25 September 1995 | Secretary resigned (2 pages) |
| 25 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 August 1995 | Ad 25/01/95-26/07/95 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 August 1995 | New secretary appointed (2 pages) |