Chinley Limited

Company Name	Chinley Limited
Company Status	Dissolved
Company Number	03062693
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrea Shelley Dennis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 November 2014)
Role	Secretary/Director
Country of Residence	United Kingdom
Correspondence Address	102 Belsize Lane London NW3 5BB

Secretary Name	Miss Andrea Shelley Dennis
Status	Closed
Appointed	30 January 2012(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	102 Belsize Lane London NW3 5BB

Director Name	Don Balman Blenko
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 11 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Burlington Gardens London W4 4LT

Director Name	Jonathan Craig Dennis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 3 months (resigned 15 September 2009)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	6 Allingham Court 44 The Bishops Avenue London N2 0BA

Director Name	Mr Anthony Simon Mann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 10 months (resigned 23 April 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19a Watford Road Radlett WD7 8LF

Director Name	Mr Roger Gerard Orf
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 14 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pelham Crescent London SW7 2NP

Secretary Name	Elizabeth Anne Insley
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 March 1996)
Role	Company Director
Correspondence Address	13 Partridge Drive Locksbottom Orpington Kent BR6 8PE

Secretary Name	Andrea Dennis
Nationality	British
Status	Resigned
Appointed	28 March 1996(10 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 April 1996)
Role	Company Director
Correspondence Address	8 Stradbroke Drive Chigwell Essex IG7 5QX

Secretary Name	Daniel Wolinsky
Nationality	British
Status	Resigned
Appointed	25 April 1996(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	34 Fursby Avenue London N3 1PL

Secretary Name	Mr Stephen Bettis
Nationality	British
Status	Resigned
Appointed	03 November 1998(3 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	17a Three Kings Yard London W1K 4JT

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Location

Registered Address	102 Belsize Lane London NW3 5BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

2 at £1	Dapper Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
9 July 2014	Application to strike the company off the register (3 pages)
9 July 2014	Application to strike the company off the register (3 pages)
16 June 2014	Termination of appointment of Don Blenko as a director (1 page)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Termination of appointment of Don Blenko as a director (1 page)
14 May 2014	Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014 (1 page)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012 (1 page)
18 June 2012	Director's details changed for Andrea Shelley Dennis on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Director's details changed for Andrea Shelley Dennis on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
30 January 2012	Termination of appointment of Stephen Bettis as a secretary (1 page)
30 January 2012	Termination of appointment of Stephen Bettis as a secretary (1 page)
30 January 2012	Appointment of Miss Andrea Shelley Dennis as a secretary (1 page)
30 January 2012	Appointment of Miss Andrea Shelley Dennis as a secretary (1 page)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 October 2010	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 13 October 2010 (2 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Don Balman Blenko on 10 June 2010 (2 pages)
9 July 2010	Director's details changed for Don Balman Blenko on 10 June 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 October 2009	Appointment of Andrea Shelley Dennis as a director (3 pages)
27 October 2009	Termination of appointment of Jonathan Dennis as a director (1 page)
27 October 2009	Appointment of Andrea Shelley Dennis as a director (3 pages)
27 October 2009	Termination of appointment of Jonathan Dennis as a director (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX (1 page)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
16 March 2009	Director's change of particulars / jonathan dennis / 16/12/2008 (1 page)
16 March 2009	Director's change of particulars / jonathan dennis / 16/12/2008 (1 page)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 July 2008	Return made up to 24/05/08; no change of members (7 pages)
15 July 2008	Return made up to 24/05/08; no change of members (7 pages)
8 May 2008	Appointment terminated director anthony mann (1 page)
8 May 2008	Appointment terminated director anthony mann (1 page)
25 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 June 2007	Return made up to 24/05/07; no change of members (7 pages)
22 June 2007	Return made up to 24/05/07; no change of members (7 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
17 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 August 2006	Return made up to 24/05/06; full list of members (7 pages)
1 August 2006	Return made up to 24/05/06; full list of members (7 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
16 June 2005	Return made up to 24/05/05; full list of members (7 pages)
16 June 2005	Return made up to 24/05/05; full list of members (7 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 6 harbour exchange square london E14 9GE (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 6 harbour exchange square london E14 9GE (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 March 2004	Return made up to 24/05/03; full list of members (8 pages)
16 March 2004	Return made up to 24/05/03; full list of members (8 pages)
16 January 2004	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2004	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2003	Compulsory strike-off action has been discontinued (1 page)
13 May 2003	Compulsory strike-off action has been discontinued (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
30 December 1999	Registered office changed on 30/12/99 from: exchange tower suite 703,2 harbour exchange square,london E14 9GB (1 page)
30 December 1999	Registered office changed on 30/12/99 from: exchange tower suite 703,2 harbour exchange square,london E14 9GB (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (7 pages)
8 July 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 July 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 June 1998	Return made up to 24/05/98; no change of members (7 pages)
3 June 1998	Return made up to 24/05/98; no change of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
20 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1996	Full accounts made up to 31 December 1995 (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (6 pages)
25 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 June 1996	Secretary resigned (1 page)
2 June 1996	Secretary resigned (1 page)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	New secretary appointed (2 pages)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	Secretary resigned (1 page)
13 February 1996	Accounting reference date notified as 31/12 (1 page)
13 February 1996	Accounting reference date notified as 31/12 (1 page)
10 November 1995	Registered office changed on 10/11/95 from: 201 high road chigwell essex IG7 5BJ (1 page)
10 November 1995	Registered office changed on 10/11/95 from: 201 high road chigwell essex IG7 5BJ (1 page)
4 October 1995	Particulars of mortgage/charge (12 pages)
4 October 1995	Particulars of mortgage/charge (12 pages)
19 September 1995	Particulars of mortgage/charge (6 pages)
19 September 1995	Particulars of mortgage/charge (6 pages)
19 July 1995	Particulars of mortgage/charge (14 pages)
19 July 1995	Particulars of mortgage/charge (14 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	New secretary appointed (2 pages)
3 July 1995	New secretary appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (6 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	Secretary resigned (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (6 pages)
3 July 1995	Secretary resigned (2 pages)
3 July 1995	New director appointed (2 pages)
24 May 1995	Incorporation (50 pages)
24 May 1995	Incorporation (50 pages)

Chinley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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