Chancery Communications Limited

Company Name	Chancery Communications Limited
Company Status	Dissolved
Company Number	03251764
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard George Spiegelberg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(2 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rowan Road London W6 7DT

Director Name	Mr David Ross Waller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Victoria Drive London SW19 6PS

Secretary Name	Jane Waller
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Thirsk Road London SW11 5SG

Director Name	Mr Michael Richard Prest
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Aberdeen Park London N5 2AR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 2002)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2005)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Bridge Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2005)
Correspondence Address	Star House Star Hill Rochester Kent ME1 1UX

Secretary Name	J T Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2005(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2009)
Correspondence Address	Southern House Anthonys Way Rochester Kent ME2 4DN

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
19 April 2012	Application to strike the company off the register (3 pages)
19 April 2012	Application to strike the company off the register (3 pages)
26 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 104 (4 pages)
26 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 104 (4 pages)
23 September 2011	Registered office address changed from 12 Suffolk Street London SW1Y 4HG United Kingdom on 23 September 2011 (1 page)
23 September 2011	Termination of appointment of J T Secretaries Limited as a secretary on 31 December 2009 (1 page)
23 September 2011	Registered office address changed from 12 Suffolk Street London SW1Y 4HG United Kingdom on 23 September 2011 (1 page)
23 September 2011	Termination of appointment of J T Secretaries Limited as a secretary on 31 December 2009 (1 page)
27 July 2011	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 27 July 2011 (1 page)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
28 October 2010	Secretary's details changed for J T Secretaries Limited on 19 September 2010 (2 pages)
28 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Secretary's details changed for J T Secretaries Limited on 19 September 2010 (2 pages)
28 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
3 August 2009	Accounts for a small company made up to 31 October 2008 (4 pages)
3 August 2009	Accounts for a small company made up to 31 October 2008 (4 pages)
15 January 2009	Return made up to 19/09/08; full list of members (3 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 19/09/08; full list of members (3 pages)
15 January 2009	Location of register of members (1 page)
18 March 2008	Return made up to 19/09/07; no change of members 363(287) ‐ Registered office changed on 18/03/08 (6 pages)
18 March 2008	Return made up to 19/09/07; no change of members 363(287) ‐ Registered office changed on 18/03/08 (6 pages)
27 February 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
27 February 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
15 March 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
15 March 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
26 January 2007	Return made up to 19/09/06; full list of members (6 pages)
26 January 2007	Return made up to 19/09/06; full list of members (6 pages)
25 May 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
25 May 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
15 November 2005	Return made up to 19/09/05; full list of members (6 pages)
15 November 2005	Return made up to 19/09/05; full list of members (6 pages)
10 June 2005	Return made up to 19/09/04; full list of members (7 pages)
10 June 2005	Return made up to 19/09/04; full list of members (7 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
7 April 2005	Accounts for a small company made up to 31 October 2004 (4 pages)
7 April 2005	Accounts for a small company made up to 31 October 2004 (4 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
19 January 2005	Director resigned (1 page)
27 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2004	Full accounts made up to 31 October 2003 (13 pages)
6 September 2004	Full accounts made up to 31 October 2003 (13 pages)
28 October 2003	Return made up to 19/09/03; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Return made up to 19/09/03; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
6 October 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
6 October 2003	Full accounts made up to 31 October 2002 (10 pages)
6 October 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
6 October 2003	Full accounts made up to 31 October 2002 (10 pages)
23 December 2002	Registered office changed on 23/12/02 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
23 December 2002	Registered office changed on 23/12/02 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Return made up to 19/09/02; full list of members (8 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Secretary resigned (1 page)
26 September 2001	Return made up to 19/09/01; full list of members (8 pages)
26 September 2001	Return made up to 19/09/01; full list of members (8 pages)
11 September 2001	Full accounts made up to 31 December 2000 (8 pages)
11 September 2001	Full accounts made up to 31 December 2000 (8 pages)
14 May 2001	Return made up to 19/09/00; full list of members; amend (8 pages)
14 May 2001	Return made up to 19/09/00; full list of members; amend (8 pages)
26 April 2001	S-div 04/04/01 (1 page)
26 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2001	S-div 04/04/01 (1 page)
26 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
13 November 2000	Return made up to 19/09/00; full list of members; amend (8 pages)
13 November 2000	Return made up to 19/09/99; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/00 (8 pages)
13 November 2000	Return made up to 19/09/00; full list of members; amend (8 pages)
13 November 2000	Return made up to 19/09/99; full list of members; amend (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Return made up to 19/09/00; full list of members (8 pages)
26 November 1999	Return made up to 19/09/99; full list of members (8 pages)
26 November 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Ad 15/03/99--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
24 March 1999	Ad 15/03/99--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
19 March 1999	Registered office changed on 19/03/99 from: 4 middle street london EC1A 7JA (1 page)
19 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: 4 middle street london EC1A 7JA (1 page)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	New secretary appointed (2 pages)
17 September 1998	Return made up to 19/09/98; full list of members (6 pages)
17 September 1998	Return made up to 19/09/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (1 page)
7 May 1998	Resolutions WRES13 ‐ Written resolution (1 page)
6 November 1997	Return made up to 19/09/97; full list of members (6 pages)
6 November 1997	Return made up to 19/09/97; full list of members (6 pages)
25 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
9 November 1996	Ad 19/09/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 November 1996	Ad 19/09/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 17 city business centre lower road london SE16 1AA (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 17 city business centre lower road london SE16 1AA (1 page)
19 September 1996	Incorporation (11 pages)
19 September 1996	Incorporation (11 pages)

Chancery Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London