| Company Name | Chandler & Charles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194436 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(28 years ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5k at £1 | Dolmer Nominees LTD 50.00% Ordinary |
|---|---|
| 5k at £1 | Ledington Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,551 |
| Net Worth | £46,215 |
| Cash | £29,412 |
| Current Liabilities | £1,416 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Application to strike the company off the register (3 pages) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 17 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 6 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 22 December 2015 | Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 26 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 26 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 23 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 5 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 2 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 2 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Termination of appointment of Cresford Directors Limited as a director (1 page) |
| 3 March 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 3 March 2010 | Termination of appointment of Cresford Directors Limited as a director (1 page) |
| 3 March 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 27 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 10 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 15 May 2006 | Secretary's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Secretary's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55 56 lincolns inn fields london WC2A 3LJ (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55 56 lincolns inn fields london WC2A 3LJ (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 23 January 2004 | Full accounts made up to 31 December 2002 (7 pages) |
| 23 January 2004 | Full accounts made up to 31 December 2002 (7 pages) |
| 23 June 2003 | Return made up to 03/05/03; full list of members
|
| 23 June 2003 | Return made up to 03/05/03; full list of members
|
| 8 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 8 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 29 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 14 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 14 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 14 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 28 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 13 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 17 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 May 1998 | Return made up to 03/05/98; change of members (7 pages) |
| 10 May 1998 | Return made up to 03/05/98; change of members (7 pages) |
| 3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 May 1997 | Return made up to 03/05/97; full list of members
|
| 12 May 1997 | Return made up to 03/05/97; full list of members
|
| 19 September 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 19 September 1996 | Ad 10/09/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 September 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 19 September 1996 | Ad 10/09/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | New director appointed (4 pages) |
| 16 May 1996 | New director appointed (4 pages) |
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Incorporation (11 pages) |
| 3 May 1996 | Incorporation (11 pages) |