Manton Down Road
Marlborough
Wiltshire
SN8 1RP
Director Name | Mr Michael Moss |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 1995(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Miraflores 69 Milespit Hill London NW7 2RS |
Director Name | Mr Ian Johnathan Rose |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 1995(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 December 1999) |
Role | Investment Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Ingham Road West Hampstead London NW6 1DE |
Secretary Name | Mr Ian Johnathan Rose |
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Nationality | British |
Status | Closed |
Appointed | 26 June 1995(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 December 1999) |
Role | Investment Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Ingham Road West Hampstead London NW6 1DE |
Director Name | Edward William Benyon |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1995(6 months after company formation) |
Appointment Duration | 4 years (closed 21 December 1999) |
Role | Property Developer |
Correspondence Address | Lovegroves Farm Mortimer West End Reading Berkshire RG7 2HS |
Director Name | Mr John William Leicester |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(1 week, 3 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 October 1995) |
Role | Accountant |
Correspondence Address | 23 Orchard Way Kenton Exeter Devon EX6 8JU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 58-60 Berners Street London W1P 4JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 1999 | Application for striking-off (2 pages) |
5 July 1999 | Full accounts made up to 31 October 1998 (1 page) |
4 August 1998 | Return made up to 16/06/98; no change of members (6 pages) |
31 July 1998 | Resolutions
|
31 July 1998 | Full accounts made up to 31 October 1997 (1 page) |
26 June 1997 | Return made up to 16/06/97; no change of members
|
24 April 1997 | Resolutions
|
24 April 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
27 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
19 December 1995 | Director resigned (4 pages) |
13 September 1995 | New director appointed (4 pages) |
17 August 1995 | Accounting reference date notified as 31/10 (1 page) |
17 August 1995 | Company name changed chapmound LIMITED\certificate issued on 18/08/95 (4 pages) |
2 August 1995 | Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
2 August 1995 | New director appointed (2 pages) |
3 July 1995 | Resolutions
|
3 July 1995 | Director resigned;new director appointed (6 pages) |
3 July 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
30 June 1995 | Registered office changed on 30/06/95 from: 120 east road london N1 6AA (1 page) |
16 June 1995 | Incorporation (28 pages) |