| Company Name | Valerie Chitty Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106384 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Dissolution Date | 4 March 2008 (16 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mrs Deborah Anne Abrehart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ |
| Director Name | EXCO Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2001(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 March 2008) |
| Correspondence Address | 2 Broadgate London EC2M 7UR |
| Director Name | Garban Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2001(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 March 2008) |
| Correspondence Address | 2 Broadgate London EC2M 7UR |
| Director Name | Valerie Ann Chitty |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Metals Broker |
| Correspondence Address | 3 Grove Hall West Grove London SE10 8QT |
| Secretary Name | John Albert Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Luton Place London SE10 8QE |
| Director Name | Mr Paul Newman |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Courtnell House 18 Courtnell Street London W2 5BX |
| Director Name | Andrew Barnaby Reason |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 October 1999) |
| Role | Broker |
| Correspondence Address | 77 Humber Road London SE3 7LR |
| Director Name | Lord Spencer Of Alresford Michael Alan Spencer |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 August 2001) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Tunstall Hall Snape Road Tunstall Woodbridge Suffolk IP12 2JL |
| Secretary Name | Simon Henry John Mansell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Spinney Hutton Brentwood Essex CM13 1AS |
| Secretary Name | Krista Mary Burwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(3 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 22 December 1999) |
| Role | Company Director |
| Correspondence Address | 45 Esmond Road Queens Park London NW6 7HF |
| Secretary Name | Jeanette Eggleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 September 2000) |
| Role | Company Director |
| Correspondence Address | Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW |
| Secretary Name | Dr Edward Charles Pank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(5 years after company formation) |
| Appointment Duration | 2 months (resigned 04 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
| Secretary Name | Helen Frances Broomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 January 2004) |
| Role | Company Director |
| Correspondence Address | 68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU |
| Secretary Name | Kathryn Dickinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 June 2006) |
| Role | Company Director |
| Correspondence Address | 31 Jasmine Court Woodyates Road London SE12 9HP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Broadgate London EC2M 7UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2008 | Secretary's particulars changed (1 page) |
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 18 October 2006 | Return made up to 20/09/06; full list of members (5 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 26 June 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 October 2005 | Return made up to 20/09/05; full list of members (5 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 1 November 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page) |
| 24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 3 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 24 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: park house 16 finsbury circus london EC2M 7DJ (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 25 September 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 23 August 2001 | New director appointed (4 pages) |
| 23 August 2001 | New director appointed (3 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 16 June 2001 | Secretary's particulars changed (1 page) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | New secretary appointed (4 pages) |
| 18 October 2000 | Location of register of members (1 page) |
| 18 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Resolutions
|
| 14 February 2000 | Director resigned (1 page) |
| 4 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 10 November 1999 | Secretary's particulars changed (1 page) |
| 2 November 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
| 24 September 1999 | Director's particulars changed (1 page) |
| 24 September 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 6 September 1999 | Location of register of members (1 page) |
| 6 September 1999 | Location of register of directors' interests (1 page) |
| 3 April 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 16 March 1999 | Resolutions
|
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Resolutions
|
| 16 March 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Director's particulars changed (1 page) |
| 28 January 1999 | Return made up to 20/09/98; full list of members (8 pages) |
| 7 January 1999 | Auditor's resignation (1 page) |
| 18 September 1998 | Registered office changed on 18/09/98 from: park house 16 finsbury circus london EC2M 7DJ (1 page) |
| 18 September 1998 | Ad 26/06/98--------- £ si [email protected]=124 £ ic 875/999 (2 pages) |
| 18 September 1998 | S-div 11/09/98 (1 page) |
| 18 September 1998 | Ad 26/06/98--------- £ si [email protected]=873 £ ic 2/875 (2 pages) |
| 18 September 1998 | Resolutions
|
| 18 September 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1998 | New director appointed (3 pages) |
| 6 August 1998 | New director appointed (3 pages) |
| 6 August 1998 | £ nc 1000/5000 26/06/98 (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: willoughby house 439 richmond road richmond bridge twickenham TW1 2HA (1 page) |
| 6 August 1998 | Div s-div 14/07/98 (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 12 January 1998 | Full group accounts made up to 31 July 1997 (16 pages) |
| 22 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 5 November 1996 | Full group accounts made up to 31 July 1996 (14 pages) |
| 30 September 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 23 February 1996 | Accounting reference date notified as 31/07 (1 page) |
| 14 October 1995 | Particulars of mortgage/charge (8 pages) |
| 25 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Incorporation (20 pages) |