| Company Name | Chaologie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032470 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | The Computer Doctors (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Phillip John Marston |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1996(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | Avenue De Florimont 5 Territet-Veytaux 1820 Switzerland |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 1999(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 December 2000) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Director Name | Mr Paul Hodgson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lowlands Vicarage Lane Bishop Wilton Yorkshire YO4 1RZ |
| Secretary Name | Margaret Grace Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Lowlands Vicarage Lane Bishop Wilton York East Yorkshire YO42 1RZ |
| Secretary Name | Mr Paul Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 March 1999) |
| Role | Company Director |
| Correspondence Address | The Lowlands Vicarage Lane Bishop Wilton Yorkshire YO4 1RZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 16 April 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 8 April 1999 | Secretary resigned;director resigned (1 page) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: mpk associates house kettlestring lane york YO3 4XF (1 page) |
| 10 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | New secretary appointed (1 page) |
| 19 May 1998 | Return made up to 28/02/98; no change of members
|
| 16 February 1998 | Registered office changed on 16/02/98 from: the lowlands vicarage lane bishop wilton york Y04 1RZ (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 11 March 1997 | Return made up to 28/02/97; full list of members
|
| 27 February 1997 | Company name changed the computer doctors (uk) limite d\certificate issued on 28/02/97 (2 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 14 October 1996 | Return made up to 13/03/96; full list of members
|
| 14 October 1996 | New director appointed (2 pages) |
| 3 July 1995 | Ad 24/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 31 corsham street london N1 6DR (1 page) |
| 16 March 1995 | New director appointed (2 pages) |