Chapter 8 Limited

Company Name	Chapter 8 Limited
Company Status	Dissolved
Company Number	03139599
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Padraic Conlon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 June 2007)
Role	Engineer
Correspondence Address	71a Knightsbridge London SW1X 7RB

Secretary Name	Padraic Conlon
Nationality	British
Status	Closed
Appointed	20 September 2004(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 June 2007)
Role	CEO
Correspondence Address	71a Knightsbridge London SW1X 7RB

Director Name	Padraic Dominic Conlon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Civil Engineer
Correspondence Address	Hawthorns Belclare Westport County Mayo Ireland

Director Name	Paula Elizabeth Sothern
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Civil Engineer
Correspondence Address	10 Victoria Street Guildford Wa 6055 Australia

Secretary Name	Paula Elizabeth Sothern
Nationality	British
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Role	Civil Engineer
Correspondence Address	The Close Hatchlands East Clandon Surrey GU4 7RT

Director Name	Andrew Paul Banks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2003)
Role	Drilling Engineer
Correspondence Address	The Close Hatchlands East Clandon Surrey GU4 7RT

Director Name	Robert Conlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2004)
Role	CEO
Correspondence Address	146 Red Lion Lane London SE18 4LE

Secretary Name	Robert Conlon
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2004)
Role	CEO
Correspondence Address	146 Red Lion Lane London SE18 4LE

Director Name	Martin Hickey
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2004(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 October 2005)
Role	Company Director
Correspondence Address	22 Missenden House 34 Jerome Crescent St Johns Wood London NW8 8SJ

Location

Registered Address	71a Knightsbridge London SW1X 7RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
2 May 2006	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
12 October 2004	Compulsory strike-off action has been discontinued (1 page)
11 October 2004	Withdrawal of application for striking off (1 page)
4 October 2004	Return made up to 19/12/03; full list of members (6 pages)
1 October 2004	Registered office changed on 01/10/04 from: units B1-B3 northfleet industrial estate lower road northfleet kent DA11 9SW (2 pages)
1 October 2004	Secretary resigned;director resigned (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
23 June 2004	Application for striking-off (1 page)
15 January 2004	Director resigned (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 October 2003	New director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: the close hatchlands east clandon surrey GU4 7RT (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director resigned (2 pages)
8 January 2003	Return made up to 19/12/02; full list of members (7 pages)
6 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Return made up to 19/12/01; full list of members (6 pages)
4 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 January 2000	New director appointed (2 pages)
22 December 1999	Return made up to 19/12/99; full list of members (6 pages)
22 December 1999	Director resigned (1 page)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 January 1999	Return made up to 19/12/98; full list of members (6 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Return made up to 19/12/97; no change of members 363(287) ‐ Registered office changed on 02/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Registered office changed on 14/04/97 from: marathon steeels lane oxshott surrey KT22 0RF (1 page)
2 January 1997	Return made up to 19/12/96; full list of members 363(287) ‐ Registered office changed on 02/01/97 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Accounting reference date notified as 31/12 (1 page)
19 December 1995	Incorporation (22 pages)

Chapter 8 Limited

Business Activity

Directors

Location

Accounts

Filing History

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