Chesterfield House Victoria Street
Douglas
Isle Of Man
IM1 2LR
Secretary Name | Chesterfield Secretariat Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 June 1998(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 10 December 2002) |
Correspondence Address | PO Box 118 Chesterfield Suite Chesterfield House Victoria Street Douglas Isle Of Man IM1 2LR |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Director Name | Southquay Limited (Corporation) |
---|---|
Date of Birth | September 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 01 March 1996(2 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 June 1998) |
Correspondence Address | PO Box 18 2nd Floor Salisbury House Victoria Street Douglas Isle Of Man IM1 2LW |
Secretary Name | Central Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 1996(2 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 June 1998) |
Correspondence Address | PO Box 18 2nd Floor Salisbury House Victoria Street Douglas Isle Of Man IM1 2LW |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2002 | Application for striking-off (1 page) |
4 June 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page) |
13 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
10 August 2000 | Secretary's particulars changed (1 page) |
10 August 2000 | Director's particulars changed (1 page) |
3 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
1 March 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
26 May 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
18 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
15 June 1998 | New director appointed (3 pages) |
15 June 1998 | New secretary appointed (3 pages) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Secretary resigned (1 page) |
27 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
16 February 1998 | Resolutions
|
9 January 1998 | Secretary's particulars changed (1 page) |
21 November 1997 | Resolutions
|
21 November 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
5 June 1997 | Resolutions
|
6 May 1997 | Resolutions
|
30 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
3 November 1996 | Accounting reference date extended from 28/02/97 to 31/07/97 (1 page) |
11 April 1996 | New secretary appointed (2 pages) |
11 April 1996 | New director appointed (2 pages) |
11 March 1996 | Secretary resigned (1 page) |
11 March 1996 | Director resigned (1 page) |