Chelsea Village Communications Ltd

Company Name	Chelsea Village Communications Ltd
Company Status	Dissolved
Company Number	03113321
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	Chelsea Communications 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	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
Correspondence Address	21 Berber Road Battersea London SW11 6RZ

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	1 year, 9 months (resigned 10 November 1997)
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	Peter Thomas Bewsey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	15 Queen Victoria Court Farnborough Hampshire GU14 8AR

Director Name	Mr Richard Mark Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

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	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)
21 November 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)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
6 March 2004	Director resigned (1 page)
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)
7 March 2002	Full accounts made up to 30 June 2001 (10 pages)
5 November 2001	Return made up to 13/10/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 30 June 2000 (13 pages)
1 November 2000	Secretary resigned (1 page)
27 October 2000	Return made up to 13/10/00; full list of members (7 pages)
11 October 2000	Director resigned (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (16 pages)
26 November 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Return made up to 13/10/99; full list of members (12 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 (16 pages)
12 June 1998	Company name changed chelsea communications LIMITED\certificate issued on 15/06/98 (2 pages)
9 January 1998	Full accounts made up to 30 June 1997 (16 pages)
29 December 1997	Ad 09/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1997	Director resigned (1 page)
31 October 1997	Auditor's resignation (1 page)
31 October 1997	Return made up to 13/10/97; full list of members (8 pages)
27 August 1997	Particulars of mortgage/charge (11 pages)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Company name changed chelsea village events LTD\certificate issued on 21/01/97 (2 pages)
3 November 1996	Return made up to 13/10/96; full list of members (7 pages)
4 September 1996	Company name changed eurex 96 LIMITED\certificate issued on 05/09/96 (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)
7 November 1995	Company name changed quoterapid LIMITED\certificate issued on 08/11/95 (4 pages)
3 November 1995	Registered office changed on 03/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 1995	New secretary appointed;director resigned (2 pages)
3 November 1995	Secretary resigned;new director appointed (2 pages)
13 October 1995	Incorporation (12 pages)

Chelsea Village Communications Ltd

Business Activity

Directors

Location

Accounts

Filing History

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