Company NameChant Limited
Company StatusDissolved
Company Number03120101
CategoryPrivate Limited Company
Incorporation Date31 October 1995(28 years, 5 months ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)

Business Activity

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

Directors

Director NameRichard Norman Varney
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1995(3 weeks, 2 days after company formation)
Appointment Duration2 years, 5 months (closed 19 May 1998)
RoleChartered Accountant
Correspondence AddressDormer Cottage Water Lane
Stainby
Grantham
Lincolnshire
NG33 5QY
Secretary NamePhillip Charles Wright
NationalityBritish
StatusClosed
Appointed02 September 1996(10 months after company formation)
Appointment Duration1 year, 8 months (closed 19 May 1998)
RoleCompany Director
Correspondence AddressBrooklands 49 Chester Road
Chigwell
Essex
IG7 6AN
Secretary NameWilliam Jack Whittaker
NationalityBritish
StatusResigned
Appointed23 November 1995(3 weeks, 2 days after company formation)
Appointment Duration9 months, 1 week (resigned 02 September 1996)
RoleCS
Correspondence Address179 Newchurch Road
Rossendale
Lancashire
BB4 7SU
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed31 October 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed31 October 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed31 October 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressProgress Way
Great Cambridge Road
Enfield
Middlesex
EN1 1UT
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardJubilee
Built Up AreaGreater London

Accounts

Latest Accounts29 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 December 1997Application for striking-off (1 page)
12 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1996Accounting reference date shortened from 31/12/96 to 31/12/95 (1 page)
12 November 1996Accounts for a dormant company made up to 29 December 1995 (3 pages)
11 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 September 1996Secretary resigned (1 page)
9 September 1996New secretary appointed (2 pages)
19 January 1996Accounting reference date notified as 31/12 (1 page)
19 January 1996Registered office changed on 19/01/96 from: 31 corsham street london N1 6DR (1 page)
31 October 1995Incorporation (32 pages)