Chartswood Group Ltd.

Company Name	Chartswood Group Ltd.
Directors	Kiran Dayalji Patel and Robert Oreschnick
Company Status	Dissolved
Company Number	03083767
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kiran Dayalji Patel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(6 years after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Durfold Drive Reigate Surrey RH2 0QA

Secretary Name	Kiran Dayalji Patel
Nationality	British
Status	Current
Appointed	01 August 2001(6 years after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Durfold Drive Reigate Surrey RH2 0QA

Director Name	Robert Oreschnick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	02 April 2002(6 years, 8 months after company formation)
Appointment Duration	22 years
Role	Consultant
Correspondence Address	Bankfield Cold Hill Lane New Mill Huddersfield West Yorkshire HD9 7JX

Director Name	Adrian Michael Philpot
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Child Care Porviders
Correspondence Address	8 Old Walls All Saints Road Wyke Regis Dorset DT4 9EZ

Secretary Name	Mr Gordon William Rice
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Forest House Russell Cotes Road Bournemouth Dorset BH1 3UB

Director Name	Mr David Francis Hastings
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 August 1995(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Boyd Close Kingston Upon Thames KT2 7RL

Director Name	James Graeme Farquharson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2000)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	4 Aislabie Close Ripon North Yorkshire HG4 2DD

Director Name	Geoffrey Bowen Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Monkspool House Woolverton Bath Somerset BA2 7QT

Secretary Name	Mr Martin John Pritchard
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 year, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 May 1997)
Role	Investment Adviser
Correspondence Address	Flat 806, Beatty House Dolphin Square London SW1V 3PN

Secretary Name	Mr Andrew Duncan Gordon
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 9 months after company formation)
Appointment Duration	4 months (resigned 01 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Top Floor 10 Great Pulteney Street Bath North East Somerset BA2 4BR

Secretary Name	Paula Dalton
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 August 1998)
Role	Office Administrator
Correspondence Address	20 Portmeirion Close Bristol BS14 9YA

Director Name	Muhammad Ali Khan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2000)
Role	Chartered Accountant
Correspondence Address	12 Russell Court Strasburg Road London SW11 5HZ

Director Name	Fiona Mackay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	38 Hatch Way Kirtlington Oxfordshire OX5 3JS

Director Name	Peter Frederick Stapleton Gwatkin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	Shustoke Hall Moathouse Lane Shustoke Coleshill Birmingham B46 2RJ

Director Name	Joanna Beazley Richards
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2003)
Role	Psychologist Counsellor
Country of Residence	United Kingdom
Correspondence Address	2 Quarry View Whitehill Road Crowborough East Sussex TN6 1JT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2007	Dissolved (1 page)
21 April 2007	Administrator's progress report (10 pages)
18 April 2007	Notice of move from Administration to Dissolution (7 pages)
18 April 2007	Administrator's progress report (8 pages)
28 November 2006	Administrator's progress report (13 pages)
21 November 2006	Notice of extension of period of Administration (1 page)
31 May 2006	Administrator's progress report (8 pages)
17 May 2006	Notice of extension of period of Administration (1 page)
11 November 2005	Administrator's progress report (9 pages)
7 October 2005	Notice of extension of period of Administration (1 page)
12 May 2005	Administrator's progress report (8 pages)
17 February 2005	Registered office changed on 17/02/05 from: rcg house black horse lane addiscombe croydon surrey CR0 6RT (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Statement of affairs (6 pages)
22 December 2004	Statement of administrator's proposal (55 pages)
22 October 2004	Appointment of an administrator (1 page)
28 July 2004	Return made up to 25/07/04; full list of members (2 pages)
2 October 2003	Director resigned (1 page)
8 August 2003	Return made up to 25/07/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 31 December 2002 (14 pages)
27 March 2003	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
4 July 2002	Director resigned (1 page)
3 May 2002	Particulars of mortgage/charge (11 pages)
15 April 2002	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Director's particulars changed (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Return made up to 25/07/01; full list of members (7 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: rcg house blackhorse lane croydon surrey CR0 6RT (1 page)
29 December 2000	Registered office changed on 29/12/00 from: monkspool house woolverton bath BA3 6QT (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
12 September 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 September 1999	Return made up to 25/07/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
13 April 1999	Full accounts made up to 31 December 1997 (14 pages)
24 February 1999	Registered office changed on 24/02/99 from: the stables church farm woolverton somerset BA3 6QT (1 page)
18 December 1998	Secretary's particulars changed (1 page)
13 May 1998	New director appointed (2 pages)
11 September 1997	Full accounts made up to 31 December 1996 (11 pages)
28 August 1997	Return made up to 25/07/97; full list of members (6 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary's particulars changed (1 page)
13 June 1997	New secretary appointed (2 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1997	Auditor's resignation (1 page)
8 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Particulars of mortgage/charge (7 pages)
7 April 1997	Director resigned (1 page)
4 April 1997	Particulars of mortgage/charge (9 pages)
4 April 1997	Particulars of mortgage/charge (8 pages)
4 April 1997	Particulars of mortgage/charge (9 pages)
4 April 1997	Particulars of mortgage/charge (9 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	Declaration of assistance for shares acquisition (9 pages)
2 April 1997	Declaration of assistance for shares acquisition (9 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Declaration of assistance for shares acquisition (10 pages)
2 April 1997	Declaration of assistance for shares acquisition (9 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Registered office changed on 02/04/97 from: airport house purley way croydon surrey CR0 0XZ (1 page)
22 October 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (6 pages)
22 August 1995	New director appointed (2 pages)
8 August 1995	Ad 02/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 August 1995	Accounting reference date notified as 31/12 (1 page)
31 July 1995	Secretary resigned (2 pages)
25 July 1995	Incorporation (20 pages)

Chartswood Group Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London