| Company Name | Chesterfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03154177 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
| Previous Name | Wardown Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Harold Aubrey Gorvy |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 19 Sheringham St Johns Wood Park London NW8 6QY |
| Director Name | Advocate Edwin Benzion Broomberg |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 August 2006) |
| Role | Advocate |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Maxwell Court 67 Eton Avenue London NW3 3EY |
| Director Name | Mr Giuseppe Guido Ciucci |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 August 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hackwood Cottage Broomfield Park Sunningdale Berkshire SL5 0JS |
| Secretary Name | Stonehage Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2000(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 August 2006) |
| Correspondence Address | 4th Floor 21 Dartmouth Street London SW1H 9BP |
| Secretary Name | Grethe Hauge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2000) |
| Role | Secreatry |
| Correspondence Address | 290 Sylvan Road London SE19 2SB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 21 Dartmouth Street London SW1H 9BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2006 | Application for striking-off (1 page) |
| 16 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 2 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 1 July 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 11 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 6 June 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 11 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 12 June 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 22 March 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 12 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 12 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 6 November 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Return made up to 02/02/00; full list of members
|
| 22 February 2000 | Registered office changed on 22/02/00 from: 8 baker street london W1M 1DA (1 page) |
| 22 June 1999 | Return made up to 02/02/99; full list of members (5 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 8 April 1999 | Auditor's resignation (1 page) |
| 22 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 28 April 1998 | Return made up to 02/02/98; full list of members (5 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 March 1997 | Return made up to 02/02/97; full list of members
|
| 14 October 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 March 1996 | Secretary resigned (1 page) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | New secretary appointed (2 pages) |
| 29 March 1996 | Director resigned (1 page) |
| 25 March 1996 | Company name changed wardown LIMITED\certificate issued on 26/03/96 (2 pages) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 120 east road london N1 6AA (1 page) |
| 2 February 1996 | Incorporation (15 pages) |