| Company Name | Chetwynd Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141734 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Christos Papadopoulos |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(1 year, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 08 November 2016) |
| Role | Process Engineer |
| Country of Residence | England |
| Correspondence Address | 91 Manor Drive London N20 0XD |
| Secretary Name | Andrew Papadopoulos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2004(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 November 2016) |
| Role | Company Director |
| Correspondence Address | 91 Manor Drive Whetstone London N20 0XD |
| Director Name | Mrs Maria Papadopoulos |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1996(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 June 1997) |
| Role | Company Director |
| Correspondence Address | 91 Manor Drive London N20 0XD |
| Secretary Name | Christos Papadopoulos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 June 1997) |
| Role | Process Engineer |
| Country of Residence | England |
| Correspondence Address | 91 Manor Drive London N20 0XD |
| Secretary Name | Mrs Maria Papadopoulos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 13 December 2004) |
| Role | Company Director |
| Correspondence Address | 91 Manor Drive London N20 0XD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 497a Green Lanes Haringay London N4 1AL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 102 at £1 | Mr Christos Papadopoulos 56.04% Ordinary |
|---|---|
| 40 at £1 | Miss Nicola Papadopoulos 21.98% Ordinary |
| 40 at £1 | Mr Andrew Papadopoulos 21.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £130,012 |
| Net Worth | £2,180 |
| Cash | £22,044 |
| Current Liabilities | £34,108 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 18 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2016 | Application to strike the company off the register (3 pages) |
| 12 August 2016 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2015 | Annual return made up to 28 December 2014 Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 28 December 2014 Statement of capital on 2015-01-21
|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2014 | Registered office address changed from 91 Manor Drive Whetstone London N20 0XD on 19 June 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from 91 Manor Drive Whetstone London N20 0XD on 19 June 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 1 November 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 1 November 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 2 April 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (14 pages) |
| 2 April 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (14 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 16 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (19 pages) |
| 16 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (19 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2012 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 11 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (14 pages) |
| 11 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (14 pages) |
| 21 June 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (14 pages) |
| 21 June 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (14 pages) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2009 | Annual return made up to 28 December 2008 with a full list of shareholders (10 pages) |
| 20 November 2009 | Annual return made up to 28 December 2008 with a full list of shareholders (10 pages) |
| 9 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 April 2009 | Return made up to 28/12/07; full list of members (10 pages) |
| 16 April 2009 | Return made up to 28/12/07; full list of members (10 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 April 2008 | Return made up to 28/12/06; full list of members (6 pages) |
| 24 April 2008 | Return made up to 28/12/06; full list of members (6 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 18 October 2007 | Ad 08/06/06--------- £ si 80@1=80 £ ic 102/182 (2 pages) |
| 18 October 2007 | Ad 08/06/06--------- £ si 80@1=80 £ ic 102/182 (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 3 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 March 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 12 March 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 26 July 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 26 July 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 13 March 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 13 March 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 26 October 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 26 October 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 11 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 21 February 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 February 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 4 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 14 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 27 July 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 27 July 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 4 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 4 April 1996 | Ad 08/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 April 1996 | Director resigned;new director appointed (2 pages) |
| 4 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 4 April 1996 | Director resigned;new director appointed (2 pages) |
| 4 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 4 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 4 April 1996 | Ad 08/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 28 December 1995 | Incorporation (20 pages) |
| 28 December 1995 | Incorporation (20 pages) |