Chesham
Buckinghamshire
HP5 2RN
Director Name | David Wallbridge |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 84 Beauvoir Drive Milton Regis Sittingbourne Kent ME10 2TN |
Secretary Name | David Wallbridge |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1997(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 11 August 1998) |
Role | Company Director |
Correspondence Address | 84 Beauvoir Drive Milton Regis Sittingbourne Kent ME10 2TN |
Director Name | Gary Filkins |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 High House Cottages Ashmore Lane Keston Kent BR2 6DH |
Director Name | Stephen William Warren |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Chiswells Farm Stalkers Lane Chiddingly Lewes East Sussex BN8 6HG |
Secretary Name | Stephen William Warren |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Chiswells Farm Stalkers Lane Chiddingly Lewes East Sussex BN8 6HG |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
9 March 1998 | Application for striking-off (1 page) |
22 December 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
22 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Secretary resigned;director resigned (1 page) |
22 December 1997 | Resolutions
|
22 December 1997 | New secretary appointed (2 pages) |
24 June 1997 | Return made up to 19/02/97; full list of members (8 pages) |
24 June 1997 | Registered office changed on 24/06/97 from: rich house 40 crimscott street london SE1 5TE (1 page) |
19 February 1996 | Incorporation (24 pages) |