Chelsea Village Management Ltd.

Company Name	Chelsea Village Management Ltd.
Company Status	Dissolved
Company Number	03237349
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Acrossregard Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(2 weeks, 5 days after company formation)
Appointment Duration	12 years (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	01 September 1996(2 weeks, 5 days after company formation)
Appointment Duration	12 years (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 September 2008)
Role	Finance Director
Correspondence Address	21 Berber Road Battersea London SW11 6RZ

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(5 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
2 October 2007	Return made up to 13/08/07; no change of members (7 pages)
4 May 2007	Full accounts made up to 30 June 2006 (11 pages)
22 September 2006	Return made up to 13/08/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
10 August 2005	Return made up to 13/08/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
31 August 2004	Return made up to 13/08/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 30 June 2003 (26 pages)
9 September 2003	Return made up to 13/08/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
8 February 2003	Full accounts made up to 30 June 2002 (10 pages)
11 October 2002	Return made up to 13/08/02; full list of members (7 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
18 February 2002	Full accounts made up to 30 June 2001 (10 pages)
4 September 2001	Return made up to 13/08/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 30 June 2000 (11 pages)
1 November 2000	Secretary resigned (1 page)
11 September 2000	Return made up to 13/08/00; full list of members (7 pages)
21 April 2000	Full accounts made up to 30 June 1999 (16 pages)
7 September 1999	Return made up to 13/08/99; full list of members (10 pages)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1999	Full accounts made up to 30 June 1998 (16 pages)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
29 December 1997	Ad 09/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1997	Return made up to 13/08/97; full list of members (7 pages)
27 August 1997	Particulars of mortgage/charge (11 pages)
29 May 1997	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
26 September 1996	Memorandum and Articles of Association (8 pages)
19 September 1996	Company name changed acrossregard LIMITED\certificate issued on 20/09/96 (2 pages)
18 September 1996	New secretary appointed;new director appointed (1 page)
18 September 1996	Secretary resigned (3 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1996	New director appointed (3 pages)
17 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 04/09/96 (1 page)
13 August 1996	Incorporation (9 pages)

Chelsea Village Management Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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