| Company Name | Chapterhouse Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140101 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1995(28 years, 4 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Cadogan Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Laurie James McGill |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 February 2000) |
| Role | General Practice Surveyor |
| Correspondence Address | 16 Kaye Don Way Brooklands Weybridge Surrey KT13 0UX |
| Secretary Name | White House Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 March 1997(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 22 February 2000) |
| Correspondence Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
| Secretary Name | Laurie James McGill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 08 March 1997) |
| Role | General Practice Surveyor |
| Correspondence Address | 16 Kaye Don Way Brooklands Weybridge Surrey KT13 0UX |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
| Director Name | De Villiers Investments Llc (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 12 March 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 08 March 1997) |
| Correspondence Address | 25 Greystoke Manor Lewens Dellaware 19958 |
Location
| Registered Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 1999 | Application for striking-off (1 page) |
| 6 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 February 1998 | Return made up to 21/12/97; no change of members
|
| 20 March 1997 | Resolutions
|
| 20 March 1997 | Ad 01/12/96--------- £ si 97@1 (2 pages) |
| 20 March 1997 | Return made up to 21/12/96; full list of members
|
| 20 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 1 May 1996 | New director appointed (2 pages) |
| 9 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 29 February 1996 | Company name changed cadogan homes LIMITED\certificate issued on 01/03/96 (2 pages) |
| 21 December 1995 | Incorporation (22 pages) |