Chant Group Plc

Company Name	Chant Group Plc
Company Status	Dissolved
Company Number	03039745
Category	Public Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Diaryjudge Limited

Directors

Director Name	Mr John Zimbler
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (closed 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Stags Head House Church Way Whittlebury Northamptonshire NN12 8XS

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 15 February 2000)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Secretary Name	Phillip Charles Wright
Nationality	British
Status	Closed
Appointed	03 June 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	Brooklands 49 Chester Road Chigwell Essex IG7 6AN

Director Name	Joanna Hamilton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 28 April 1995)
Role	Solicitor
Correspondence Address	46 Langham Road London N15 3RA

Director Name	Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD

Secretary Name	Joanna Hamilton
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 28 April 1995)
Role	Solicitor
Correspondence Address	46 Langham Road London N15 3RA

Director Name	Jack Warren
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 01 August 1995)
Role	Manmagement Consultant
Correspondence Address	Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1996)
Role	Accountant
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Mr Giles William Pitman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	Penny Cottage Albury Ware Hertfordshire SG11 2LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Progress Way Great Cambridge Road Enfield Middlesex EN1 1UT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London

Accounts

Latest Accounts	29 December 1995 (28 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
5 March 1999	Director resigned (1 page)
16 December 1998	Receiver ceasing to act (1 page)
15 December 1998	Receiver's abstract of receipts and payments (3 pages)
10 February 1998	Receiver's abstract of receipts and payments (3 pages)
24 April 1997	Administrative Receiver's report (12 pages)
24 April 1997	Form 3.2 - statement of affairs (4 pages)
29 January 1997	Director resigned (1 page)
27 January 1997	Appointment of receiver/manager (2 pages)
30 October 1996	Full group accounts made up to 29 December 1995 (28 pages)
18 June 1996	Secretary resigned (1 page)
10 June 1996	New secretary appointed (2 pages)
10 May 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 May 1996	New director appointed (2 pages)
25 April 1996	Particulars of mortgage/charge (11 pages)
9 April 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Declaration on reregistration from private to PLC (1 page)
25 January 1996	Application for reregistration from private to PLC (1 page)
25 January 1996	Re-registration of Memorandum and Articles (51 pages)
25 January 1996	Auditor's statement (1 page)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1996	Balance Sheet (5 pages)
25 January 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 January 1996	Auditor's report (1 page)
27 November 1995	Accounting reference date notified as 31/12 (1 page)
14 August 1995	New director appointed (4 pages)
14 August 1995	Director resigned (2 pages)
16 June 1995	New secretary appointed (2 pages)
22 May 1995	Ad 11/05/95--------- Â£ si [email protected]=399998 Â£ si [email protected]=30000 Â£ ic 2/430000 (6 pages)
18 May 1995	Company name changed diaryjudge LIMITED\certificate issued on 19/05/95 (4 pages)
17 May 1995	Memorandum and Articles of Association (38 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 May 1995	S-div recon 28/04/95 (1 page)
11 May 1995	New director appointed (6 pages)
11 May 1995	Registered office changed on 11/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 May 1995	Â£ nc 1000/434000 28/04/95 (1 page)
11 May 1995	New director appointed (6 pages)
30 March 1995	Incorporation (12 pages)

Chant Group Plc

Directors

Location

Accounts

Filing History

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