The Core Chamber Limited

Company Name	The Core Chamber Limited
Company Status	Dissolved
Company Number	03115936
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin John Stanbridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(7 years, 6 months after company formation)
Appointment Duration	10 years (closed 14 May 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	31 Marlborough Crescent London W4 1HE

Director Name	Mr Peter Ernest Bishop
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 May 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Stuart Road London SW19 8DH

Secretary Name	Neil Anthony Stanfield
Nationality	British
Status	Closed
Appointed	01 December 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 May 2013)
Role	Company Director
Correspondence Address	17 Holm Oaks Cowfold Horsham West Sussex RH13 8AQ

Director Name	Mr Masood Aziz
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Bethel Cottage Dassels Ware Herts SG11 2RW

Director Name	Mr David Kirby Carver
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	Summerleigh Challacombe Close Hutton Mount Brentwood Essex CM13 2LU

Secretary Name	Mr Masood Aziz
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Bethel Cottage Dassels Ware Herts SG11 2RW

Secretary Name	Vijay Kareer
Nationality	British
Status	Resigned
Appointed	27 September 1996(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 1999)
Role	Manager
Correspondence Address	38 Orchard Avenue Southgate London N14 4ND

Director Name	Marion Janet Royer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 20 August 2007)
Role	Chief Executive
Correspondence Address	Eversley Oakcroft Road West Byfleet Surrey KT14 6JG

Secretary Name	Mr George Charles Robin Booth
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Maybury 11 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Application to strike the company off the register (3 pages)
17 January 2013	Application to strike the company off the register (3 pages)
12 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 2 (5 pages)
12 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 2 (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
15 February 2012	Appointment of Neil Anthony Stanfield as a secretary (3 pages)
15 February 2012	Termination of appointment of George Charles Robin Booth as a secretary on 30 November 2011 (2 pages)
15 February 2012	Appointment of Neil Anthony Stanfield as a secretary on 1 December 2011 (3 pages)
15 February 2012	Termination of appointment of George Booth as a secretary (2 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
31 October 2011	Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
29 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 January 2010	Director's details changed for Colin John Stanbridge on 18 January 2010 (2 pages)
23 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
23 January 2010	Director's details changed for Colin John Stanbridge on 18 January 2010 (2 pages)
23 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 August 2009	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
20 August 2009	Secretary's Change of Particulars / george booth / 01/10/2008 / (1 page)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 August 2009	Accounts made up to 31 October 2008 (5 pages)
15 December 2008	Return made up to 19/10/08; full list of members (3 pages)
15 December 2008	Return made up to 19/10/08; full list of members (3 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 33 queen street london EC4R 1AP (1 page)
12 December 2008	Secretary's Change of Particulars / george booth / 01/10/2008 / HouseName/Number was: , now: fir lodge; Street was: larkshill court, now: virginia avenue; Area was: titlarks hill, now: ; Post Town was: sunningdale, now: virginia water; Region was: berkshire, now: surrey; Post Code was: SL5 0JD, now: GU25 4RY; Country was: , now: england (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 33 queen street london EC4R 1AP (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
19 August 2008	Accounts made up to 31 October 2007 (5 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
29 March 2008	Return made up to 19/10/07; full list of members (3 pages)
29 March 2008	Return made up to 19/10/07; full list of members (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	Director resigned (1 page)
1 September 2007	Accounts made up to 31 October 2006 (5 pages)
1 September 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
11 January 2007	Return made up to 19/10/06; full list of members (2 pages)
11 January 2007	Return made up to 19/10/06; full list of members (2 pages)
29 August 2006	Accounts made up to 31 October 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
29 November 2005	Return made up to 19/10/05; full list of members (7 pages)
29 November 2005	Return made up to 19/10/05; full list of members (7 pages)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
31 August 2005	Accounts made up to 31 October 2004 (5 pages)
28 January 2005	Return made up to 19/10/04; full list of members (7 pages)
28 January 2005	Return made up to 19/10/04; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
25 August 2004	Accounts made up to 31 October 2003 (5 pages)
18 November 2003	Return made up to 19/10/03; full list of members (7 pages)
18 November 2003	Return made up to 19/10/03; full list of members (7 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Accounts made up to 31 October 2002 (5 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
21 October 2002	Return made up to 19/10/02; full list of members (7 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Return made up to 19/10/02; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
8 September 2002	Accounts made up to 31 October 2001 (5 pages)
19 November 2001	Return made up to 19/10/01; full list of members (6 pages)
19 November 2001	Return made up to 19/10/01; full list of members (6 pages)
16 February 2001	Accounts made up to 31 October 2000 (5 pages)
16 February 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
16 February 2001	Accounts made up to 31 October 1999 (5 pages)
16 February 2001	Accounts for a dormant company made up to 31 October 1999 (5 pages)
19 December 2000	Registered office changed on 19/12/00 from: 40 adler street london E1 1EE (1 page)
19 December 2000	Return made up to 19/10/00; full list of members (6 pages)
19 December 2000	Return made up to 19/10/00; full list of members (6 pages)
19 December 2000	Registered office changed on 19/12/00 from: 40 adler street london E1 1EE (1 page)
24 January 2000	Return made up to 19/10/99; full list of members (6 pages)
24 January 2000	Return made up to 19/10/99; full list of members (6 pages)
1 September 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
1 September 1999	Accounts made up to 31 October 1998 (5 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
11 March 1999	Return made up to 19/10/98; no change of members (5 pages)
11 March 1999	Return made up to 19/10/98; no change of members (5 pages)
23 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
23 July 1998	Accounts made up to 31 October 1997 (1 page)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1997	Return made up to 19/10/97; full list of members (6 pages)
26 November 1997	Return made up to 19/10/97; full list of members (6 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Accounts made up to 31 October 1996 (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Return made up to 19/10/96; full list of members (6 pages)
21 November 1996	Return made up to 19/10/96; full list of members (6 pages)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	New director appointed (2 pages)
19 October 1995	Incorporation (30 pages)

The Core Chamber Limited

Business Activity

Directors

Location

Accounts

Filing History

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