Company NameChancery Promotions Limited
Company StatusDissolved
Company Number03107839
CategoryPrivate Limited Company
Incorporation Date28 September 1995(28 years, 7 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMedford Group Limited (Corporation)
StatusClosed
Appointed10 November 1995(1 month, 1 week after company formation)
Appointment Duration9 years, 7 months (closed 28 June 2005)
Correspondence AddressVanterpool Plaza
2nd Floor Wickhams Cay 1 Road Town
Tortola
British Virgin Islands
Secretary NameKORY Leisure Limited (Corporation)
StatusClosed
Appointed10 November 1995(1 month, 1 week after company formation)
Appointment Duration9 years, 7 months (closed 28 June 2005)
Correspondence AddressSuite 379
28 Old Brompton Road
London
SW7 3DL
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed28 September 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed28 September 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered AddressSuite 297
56 Gloucester Road
London
SW7 4UB
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
20 October 2003Return made up to 28/09/03; full list of members (6 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
29 October 2002Return made up to 28/09/02; full list of members (6 pages)
18 April 2002Return made up to 28/09/01; full list of members (6 pages)
8 January 2002Compulsory strike-off action has been discontinued (1 page)
13 December 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 December 2001Return made up to 28/09/00; full list of members (6 pages)
13 December 2001Total exemption small company accounts made up to 31 December 1998 (1 page)
13 December 2001Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2001First Gazette notice for compulsory strike-off (1 page)
19 November 1999Return made up to 28/09/99; full list of members (6 pages)
10 April 1999Accounts for a small company made up to 31 December 1997 (2 pages)
13 November 1998Return made up to 28/09/98; no change of members (4 pages)
7 January 1998Accounts for a small company made up to 31 December 1996 (2 pages)
26 November 1997Return made up to 28/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
23 September 1997Secretary's particulars changed (1 page)
29 November 1996Return made up to 28/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 September 1996Registered office changed on 19/09/96 from: scorpio house 102 sydney street chelsea, london. SW3 6NJ. (1 page)
2 July 1996Accounting reference date notified as 31/12 (1 page)
16 November 1995Secretary resigned;new secretary appointed (2 pages)
16 November 1995Director resigned;new director appointed (2 pages)
15 November 1995Ad 10/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 September 1995Incorporation (22 pages)