Chelsea Events Ltd.

Company Name	Chelsea Events Ltd.
Company Status	Dissolved
Company Number	03113320
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Eurofest 96 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1995(2 months after company formation)
Appointment Duration	12 years, 9 months (closed 09 September 2008)
Role	CS
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	15 December 1995(2 months after company formation)
Appointment Duration	12 years, 9 months (closed 09 September 2008)
Role	CS
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59 Telford Avenue Streatham London SW2 4XL

Director Name	Mr Derek Evans
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 1995)
Role	Company Director
Correspondence Address	146 St Ediths Marsh Bromham Chippenham Wiltshire SN15 2DG

Secretary Name	Michael John Evans
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 1995)
Role	Company Director
Correspondence Address	2 Derby Street Colne Lancashire BB8 9AD

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2002)
Role	Finance Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Director Name	Michael Robert Beaufoy
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 1998)
Role	Company Director
Correspondence Address	18 St Pauls Square York YO2 4BD

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 13/10/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 December 2006	Return made up to 13/10/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 November 2005	Return made up to 13/10/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 November 2004	Return made up to 13/10/04; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 November 2003	Return made up to 13/10/03; full list of members (7 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	Director resigned (1 page)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 October 2002	Return made up to 13/10/02; full list of members (7 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
5 November 2001	Return made up to 13/10/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
1 November 2000	Secretary resigned (1 page)
27 October 2000	Return made up to 13/10/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
27 October 1999	Return made up to 13/10/99; full list of members (7 pages)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1999	Full accounts made up to 30 June 1998 (13 pages)
2 November 1998	Return made up to 13/10/98; full list of members (8 pages)
18 June 1998	Director resigned (1 page)
9 January 1998	Full accounts made up to 30 June 1997 (13 pages)
31 October 1997	Return made up to 13/10/97; full list of members (8 pages)
31 October 1997	Auditor's resignation (1 page)
27 August 1997	Particulars of mortgage/charge (11 pages)
3 December 1996	Full accounts made up to 30 June 1996 (13 pages)
3 November 1996	Return made up to 13/10/96; full list of members (7 pages)
9 October 1996	Company name changed eurofest 96 LIMITED\certificate issued on 10/10/96 (2 pages)
1 February 1996	Accounting reference date notified as 30/06 (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Registered office changed on 01/02/96 from: stamford bridge fulham road london SW6 1HS (1 page)
28 December 1995	Registered office changed on 28/12/95 from: 2 derby street colne lancashire BB8 9AD (1 page)
10 November 1995	Memorandum and Articles of Association (12 pages)
6 November 1995	Company name changed prizedisk LIMITED\certificate issued on 07/11/95 (4 pages)
3 November 1995	Registered office changed on 03/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 1995	Secretary resigned;new secretary appointed (2 pages)
3 November 1995	Director resigned;new director appointed (2 pages)
13 October 1995	Incorporation (12 pages)

Chelsea Events Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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