Chipp Engineering Limited

03067024

Company Name	Chipp Engineering Limited
Company Status	Dissolved
Company Number	03067024
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)
Dissolution Date	17 June 1997 (26 years, 10 months ago)
Previous Name	Midas Security Ltd

Directors

Director Name	Andrew John Roxburgh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (closed 17 June 1997)
Role	Motor Engineer
Correspondence Address	Flat 2 5 Denham Road Exeter Devon EX4 5EE

Director Name	Daniel Maskell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (closed 17 June 1997)
Role	Mechanic
Correspondence Address	227c The Parkway Iver Heath Buckinghamshire SL0 0RQ

Director Name	Nicholas Timothy Mitchell Sears
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (closed 17 June 1997)
Role	Businessman
Correspondence Address	103 New Road Datchet Slough Berkshire SL3 9JA

Secretary Name	Andrew John Roxburgh
Nationality	British
Status	Closed
Appointed	19 September 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 17 June 1997)
Role	Company Director
Correspondence Address	Flat 2 5 Denham Road Exeter Devon EX4 5EE

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Adam Peter Mitchell Gears
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 September 1995)
Role	Company Director
Correspondence Address	227 The Parkway Iver Heath Buckinghamshire SL0 0RQ

Secretary Name	Adam Peter Mitchell Gears
Nationality	British
Status	Resigned
Appointed	06 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 September 1995)
Role	Company Director
Correspondence Address	227 The Parkway Iver Heath Buckinghamshire SL0 0RQ

Location

Registered Address	53 Cowley Road Uxbridge Middlesex UB8 2AE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

17 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
30 November 1995	Secretary resigned;new secretary appointed;director's particulars changed;director resigned (2 pages)
15 November 1995	Ad 19/09/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New secretary appointed;new director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: c/o countrywide company services LTD, 386/388 palatine road northenden manchester M22 4FZ (1 page)
17 July 1995	Accounting reference date notified as 31/07 (1 page)
11 July 1995	Director resigned (1 page)
11 July 1995	Secretary resigned (1 page)
7 July 1995	Company name changed midas security LTD\certificate issued on 10/07/95 (4 pages)

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