Chatham Maritime J3 Developments Limited

Company Name	Chatham Maritime J3 Developments Limited
Company Status	Dissolved
Company Number	03254715
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	9 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Steven Keith Reeves
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2001(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 December 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colleyfelle Buckland Road Reigate Surrey RH2 9JP

Director Name	Michael Richard Goodwin Hewitt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2006(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 December 2010)
Role	Company Director
Correspondence Address	32 Barlows Road Edgbaston Birmingham B15 2PL

Secretary Name	Janet Helen Hewitt
Nationality	British
Status	Closed
Appointed	04 October 2006(10 years after company formation)
Appointment Duration	4 years, 2 months (closed 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Barlows Road Edgbaston Birmingham B15 2PL

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 (resigned 04 April 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	2 years (resigned 04 April 2001)
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	2 years (resigned 04 April 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Spinney Highview Lane, Ridgewood Uckfield East Sussex TN22 5SY

Director Name	Michael Richard Goodwin Hewitt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2005)
Role	Surveyor
Correspondence Address	32 Barlows Road Edgbaston Birmingham B15 2PL

Secretary Name	Michael Richard Goodwin Hewitt
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2005)
Role	Surveyor
Correspondence Address	32 Barlows Road Edgbaston Birmingham B15 2PL

Director Name	Janet Helen Hewitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Barlows Road Edgbaston Birmingham B15 2PL

Secretary Name	Mr Steven Keith Reeves
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colleyfelle Buckland Road Reigate Surrey RH2 9JP

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	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 December 2010	Final Gazette dissolved following liquidation (1 page)
9 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2010	Notice of final account prior to dissolution (1 page)
9 September 2010	Return of final meeting of creditors (1 page)
11 September 2007	Notice of Constitution of Liquidation Committee (2 pages)
11 September 2007	Notice of Constitution of Liquidation Committee (2 pages)
22 August 2007	Appointment of a liquidator (1 page)
22 August 2007	Appointment of a liquidator (1 page)
15 August 2007	Order of court to wind up (1 page)
15 August 2007	Order of court to wind up (1 page)
9 August 2007	Registered office changed on 09/08/07 from: mazars the broadway dudley west midlands DY1 4PY (1 page)
9 August 2007	Registered office changed on 09/08/07 from: mazars the broadway dudley west midlands DY1 4PY (1 page)
19 June 2007	Form 4.15A - appt of prov liq (6 pages)
19 June 2007	Form 4.15A - appt of prov liq (6 pages)
19 January 2007	Full accounts made up to 31 March 2005 (19 pages)
19 January 2007	Full accounts made up to 31 March 2005 (19 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
6 October 2006	Return made up to 07/09/06; full list of members (7 pages)
6 October 2006	Return made up to 07/09/06; full list of members (7 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
16 September 2005	Return made up to 07/09/05; full list of members (7 pages)
16 September 2005	Return made up to 07/09/05; full list of members (7 pages)
31 March 2005	Full accounts made up to 31 March 2004 (14 pages)
31 March 2005	Full accounts made up to 31 March 2004 (14 pages)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New director appointed (2 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
29 April 2004	Registered office changed on 29/04/04 from: plexus house 1 cromwell place london SW7 2JE (1 page)
29 April 2004	Registered office changed on 29/04/04 from: plexus house 1 cromwell place london SW7 2JE (1 page)
9 January 2004	Full accounts made up to 31 March 2003 (14 pages)
9 January 2004	Full accounts made up to 31 March 2003 (14 pages)
19 September 2003	Return made up to 07/09/03; full list of members (7 pages)
19 September 2003	Return made up to 07/09/03; full list of members (7 pages)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
11 December 2002	Full accounts made up to 31 March 2002 (13 pages)
11 December 2002	Full accounts made up to 31 March 2002 (13 pages)
23 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Return made up to 07/09/02; full list of members (7 pages)
9 January 2002	Accounts made up to 31 March 2001 (4 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 September 2001	Return made up to 07/09/01; full list of members (6 pages)
20 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2001	Particulars of mortgage/charge (6 pages)
18 April 2001	Particulars of mortgage/charge (6 pages)
18 April 2001	Particulars of mortgage/charge (6 pages)
18 April 2001	Particulars of mortgage/charge (6 pages)
18 April 2001	Particulars of mortgage/charge (6 pages)
18 April 2001	Particulars of mortgage/charge (6 pages)
18 April 2001	Particulars of mortgage/charge (6 pages)
18 April 2001	Particulars of mortgage/charge (6 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed;new director appointed (3 pages)
14 April 2001	New director appointed (3 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Registered office changed on 14/04/01 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
14 April 2001	New director appointed (3 pages)
14 April 2001	Registered office changed on 14/04/01 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
14 April 2001	New secretary appointed;new director appointed (3 pages)
14 April 2001	Director resigned (1 page)
10 April 2001	Particulars of mortgage/charge (6 pages)
10 April 2001	Particulars of mortgage/charge (6 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 george's house kingsway team valley gateshead tyne & wear NE11 0NA (1 page)
27 August 1999	Registered office changed on 27/08/99 from: the urban regeneration agency st george's house kingsway team valley gateshead tyne & wear NE11 0NA (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
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)
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 (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 (3 pages)
10 October 1996	New director appointed (3 pages)
10 October 1996	Secretary resigned (1 page)
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	Director resigned (1 page)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New secretary 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	New director appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
20 September 1996	Incorporation (10 pages)
20 September 1996	Incorporation (10 pages)

Chatham Maritime J3 Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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