| Company Name | Chromebond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03105796 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey John Griggs |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1995(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 March 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Lynwood Grove Orpington Kent BR6 0BH |
| Director Name | Mr Anthony Stirling Minns |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1995(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 March 2000) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoney Ridge House Headley Road Grayshott Hindhead Surrey GU26 6DP |
| Director Name | Sir William Henry Proby |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1995(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 March 2000) |
| Role | Financial Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Elton Hall Peterborough PE8 6SH |
| Secretary Name | Mr Anthony Stirling Minns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoney Ridge House Headley Road Grayshott Hindhead Surrey GU26 6DP |
| Director Name | Mr Seafield Christopher Cousins |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 week (resigned 24 October 1995) |
| Role | Corporate Executive |
| Correspondence Address | 37 Scarsdale Villas London W8 6PU |
| Director Name | Miss Carolyn Anne Hurst |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 week (resigned 24 October 1995) |
| Role | Secretary |
| Correspondence Address | 42 Star Holme Court Star Street Ware Hertfordshire SG12 7EA |
| Secretary Name | Miss Carolyn Anne Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 week (resigned 24 October 1995) |
| Role | Secretary |
| Correspondence Address | 42 Star Holme Court Star Street Ware Hertfordshire SG12 7EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | W H Stentiford & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 55b London Fruit Exchange Brushfield Street London E1 6EP |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 66 Lynwood Grove Orpington Kent BR6 0BH |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1999 | Application for striking-off (1 page) |
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 3 November 1998 | New secretary appointed (3 pages) |
| 3 November 1998 | Return made up to 22/09/98; no change of members (5 pages) |
| 3 November 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 7 January 1998 | Return made up to 22/09/97; full list of members (10 pages) |
| 2 December 1996 | Resolutions
|
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Return made up to 22/09/96; full list of members (9 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 8 November 1996 | Resolutions
|
| 27 March 1996 | Secretary's particulars changed (2 pages) |
| 22 September 1995 | Incorporation (38 pages) |