Chatham Maritime J4 Developments Limited

Company Name	Chatham Maritime J4 Developments Limited
Company Status	Dissolved
Company Number	03254708
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Stewart Christie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(8 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 May 2012)
Role	Business Development Consultan
Country of Residence	United Kingdom
Correspondence Address	36 Marine View St. Marys Island Chatham Kent ME4 3LA

Secretary Name	Mr Colin John Fleming Drage
Nationality	British
Status	Closed
Appointed	29 March 2005(8 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	62 The Rise Sevenoaks Kent TN13 1RN

Director Name	Mr Ralph David Luck
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Flat 53 Java Wharf 16 Shad Thames London SE1 2LY

Director Name	Mr David Keith Shelton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Projects Director
Country of Residence	England
Correspondence Address	5 Parkwood Close Lymm Cheshire WA13 0NQ

Secretary Name	Michael Wear
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Holderness Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RH

Director Name	Mr Justin Charles Elcombe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2001)
Role	Surveyor
Correspondence Address	10a Elm Court Road Tulse Hill London SE27 9BZ

Director Name	Mr Paul David Hudson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 March 2005)
Role	Director Of South East England
Country of Residence	England
Correspondence Address	66 Langdale Rise Maidstone Kent ME16 0EX

Secretary Name	David Tucker
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 March 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Spinney Highview Lane, Ridgewood Uckfield East Sussex TN22 5SY

Director Name	Mr Jonathan Windham Kynaston Sadler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2005)
Role	Project Director
Country of Residence	England
Correspondence Address	15 Coborn Road Bow London E3 2DA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (4 pages)
11 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
9 November 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
15 March 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
15 March 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
4 March 2010	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
4 March 2010	Director's details changed for Kevin Stewart Christie on 1 September 2008 (2 pages)
4 March 2010	Director's details changed for Kevin Stewart Christie on 1 September 2008 (2 pages)
4 March 2010	Director's details changed for Kevin Stewart Christie on 1 September 2008 (2 pages)
4 March 2010	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
24 September 2008	Full accounts made up to 31 January 2008 (17 pages)
24 September 2008	Full accounts made up to 31 January 2008 (17 pages)
17 September 2008	Return made up to 18/08/08; no change of members (6 pages)
17 September 2008	Return made up to 18/08/08; no change of members (6 pages)
28 January 2008	Accounts for a medium company made up to 31 January 2007 (13 pages)
28 January 2008	Accounts for a medium company made up to 31 January 2007 (13 pages)
2 January 2008	Return made up to 18/08/07; no change of members (6 pages)
2 January 2008	Return made up to 18/08/07; no change of members (6 pages)
23 August 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
23 August 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
11 October 2006	Return made up to 18/08/06; full list of members (6 pages)
11 October 2006	Return made up to 18/08/06; full list of members (6 pages)
5 January 2006	Amended accounts made up to 31 January 2005 (4 pages)
5 January 2006	Amended accounts made up to 31 January 2005 (4 pages)
8 December 2005	Accounts made up to 31 January 2005 (3 pages)
8 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
4 October 2005	Return made up to 18/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2005	Return made up to 18/08/05; full list of members (6 pages)
10 May 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
10 May 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 62 the rise sevenoaks kent TN13 1RN (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 62 the rise sevenoaks kent TN13 1RN (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
20 April 2005	Registered office changed on 20/04/05 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 May 2004	Accounts made up to 31 March 2004 (4 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
24 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 May 2003	Accounts made up to 31 March 2003 (4 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
20 May 2002	Accounts made up to 31 March 2002 (4 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
31 August 2001	Return made up to 01/09/01; full list of members (6 pages)
31 August 2001	Return made up to 01/09/01; full list of members (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
22 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 May 2001	Accounts made up to 31 March 2001 (5 pages)
5 September 2000	Return made up to 07/09/00; full list of members (6 pages)
5 September 2000	Return made up to 07/09/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 May 2000	Accounts made up to 31 March 2000 (4 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
1 October 1999	Return made up to 07/09/99; full list of members (6 pages)
1 October 1999	Return made up to 07/09/99; full list of members (6 pages)
27 August 1999	Registered office changed on 27/08/99 from: the urban regeneration agency st georges house kingsway team valley gateshead tyne and wear NE11 0NA (1 page)
27 August 1999	Registered office changed on 27/08/99 from: the urban regeneration agency st georges house kingsway team valley gateshead tyne and wear NE11 0NA (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
23 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Return made up to 20/09/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 31 March 1998 (5 pages)
19 August 1998	Full accounts made up to 31 March 1998 (5 pages)
4 November 1997	Full accounts made up to 31 March 1997 (5 pages)
4 November 1997	Full accounts made up to 31 March 1997 (5 pages)
23 October 1997	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 23/10/97 (6 pages)
23 October 1997	Return made up to 20/09/97; full list of members (6 pages)
20 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed (3 pages)
10 October 1996	Registered office changed on 10/10/96 from: 12 york place leeds LS1 2DS (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Registered office changed on 10/10/96 from: 12 york place leeds LS1 2DS (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New secretary appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
20 September 1996	Incorporation (10 pages)
20 September 1996	Incorporation (10 pages)

Chatham Maritime J4 Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London