| Company Name | Chameleon Products (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03074970 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Laura Kelly Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Mole Cottage River Lane Fetcham Surrey KT22 9RP |
| Director Name | Emma Lucy Evans |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 94 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LD |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | The White Building 52/54 Glentham Road London SW13 9JJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2001 | Application for striking-off (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 6 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 August 1999 | Return made up to 03/07/99; no change of members
|
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: the white building 52/54 glentham road barnes london SW13 9JJ (1 page) |
| 22 July 1998 | Return made up to 03/07/98; no change of members
|
| 17 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 September 1997 | Return made up to 03/07/97; full list of members
|
| 12 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 1997 | Return made up to 03/07/96; full list of members
|
| 13 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 29 November 1996 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 31 corsham street london N1 6DR (1 page) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |