| Company Name | Chameleon Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000481 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Roberta Adrian Vanessa Smithies |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(4 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 12 July 2011) |
| Role | Travel Promotional Beauty |
| Correspondence Address | Middle Brigg How Skelwith Bridge Ambleside Cumbria LA22 9NW |
| Secretary Name | Muriel Smithies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 12 July 2011) |
| Role | Retired |
| Correspondence Address | The Garden Flat, Middle Brig Howe Skelwith Bridge Ambleside Cumbria LA22 9NW |
| Secretary Name | Paricia Carden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(4 days after company formation) |
| Appointment Duration | 8 months (resigned 16 August 1995) |
| Role | Secretary |
| Correspondence Address | 10 Melrose Gardens Hammersmith London W6 7RW |
| Secretary Name | Linda Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 May 1997) |
| Role | Company Director |
| Correspondence Address | 504 Holmefield House Hazlewood Crescent London W10 5FT |
| Secretary Name | Lawrence Cahill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 September 1999) |
| Role | Company Director |
| Correspondence Address | Brunt How Cottage Skelwith Bridge Ambleside Cumbria LA22 9NW |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | C/0 Simons Kaplin & Co 19 Carlisle Road London NW9 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 March 2009 | Return made up to 12/12/07; full list of members (10 pages) |
| 24 March 2009 | Return made up to 12/12/08; full list of members (10 pages) |
| 24 March 2009 | Return made up to 12/12/07; full list of members (10 pages) |
| 24 March 2009 | Return made up to 12/12/08; full list of members (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 21 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 21 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 20 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 23 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 21 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 10 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 19 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 7 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 7 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 23 January 2001 | Accounts made up to 31 December 2000 (1 page) |
| 23 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 23 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 September 2000 | Accounts made up to 31 December 1999 (1 page) |
| 24 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Accounts made up to 31 December 1998 (1 page) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: allweather house high street edgware middlesex HA8 5AB (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: allweather house high street edgware middlesex HA8 5AB (1 page) |
| 6 February 1999 | New secretary appointed (2 pages) |
| 6 February 1999 | Return made up to 12/12/98; full list of members
|
| 6 February 1999 | Secretary resigned (1 page) |
| 6 February 1999 | Secretary resigned (1 page) |
| 6 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 6 February 1999 | New secretary appointed (2 pages) |
| 1 July 1998 | Accounts made up to 31 December 1996 (1 page) |
| 1 July 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 1 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 1 July 1998 | Accounts made up to 31 December 1997 (1 page) |
| 9 June 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 9 June 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 28 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 November 1996 | Accounts made up to 31 December 1995 (1 page) |
| 17 October 1996 | Return made up to 12/12/95; full list of members
|
| 17 October 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 25 August 1995 | New secretary appointed (2 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 61 gloucester place london W1H 3PE (1 page) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 61 gloucester place london W1H 3PE (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |