| Company Name | Challinor International Limited |
|---|---|
| Directors | Malcolm John Goodwin and Helen Jane Woolley |
| Company Status | Dissolved |
| Company Number | 03166186 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 1 month ago) |
| Previous Name | Accton UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Malcolm John Goodwin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 24 The Crescent Egham Surrey TW20 9PH |
| Secretary Name | Helen Jane Woolley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Weston Gardens Pyrford Surrey GU22 8RP |
| Director Name | Helen Jane Woolley |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(2 years, 10 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Marketing Manager |
| Correspondence Address | 5 Weston Gardens Pyrford Surrey GU22 8RP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Tomlinsons 2 Ac Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 July 2003 | Dissolved (1 page) |
|---|---|
| 3 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: blakesley lodge 2 green street lower sunbury middlesex TW16 6RN (1 page) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2000 | Statement of affairs (7 pages) |
| 20 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2000 | Resolutions
|
| 6 December 2000 | Registered office changed on 06/12/00 from: the mill horton road stanwell moor staines middlesex TW19 6BJ (1 page) |
| 6 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 8 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Company name changed accton uk LIMITED\certificate issued on 05/02/99 (2 pages) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 16 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 December 1997 | Resolutions
|
| 1 April 1997 | Company name changed network focus LIMITED\certificate issued on 01/04/97 (2 pages) |
| 17 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 26 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 March 1996 | New director appointed (1 page) |
| 5 March 1996 | Director resigned (1 page) |
| 5 March 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | Secretary resigned (1 page) |
| 29 February 1996 | Incorporation (19 pages) |