Chatham Maritime F5 Construction Limited

Company Name	Chatham Maritime F5 Construction Limited
Company Status	Dissolved
Company Number	03254724
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stewart Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(10 years after company formation)
Appointment Duration	9 years, 4 months (closed 02 February 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10th Floor The Mille 1000 Great West Road Brentford Middlesex TW8 9DW

Director Name	Mr Ross Norman Morrow
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(10 years after company formation)
Appointment Duration	9 years, 4 months (closed 02 February 2016)
Role	Property Director
Country of Residence	Scotland
Correspondence Address	10th Floor The Mille 1000 Great West Road Brentford Middlesex TW8 9DW

Secretary Name	Ms Paula Margaret Ross
Status	Closed
Appointed	15 May 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	10th Floor The Mille 1000 Great West Road Brentford Middlesex TW8 9DW

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	7 years, 2 months (resigned 31 May 2006)
Role	Company Director
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	7 years, 6 months (resigned 04 October 2006)
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	5 years, 3 months (resigned 04 October 2006)
Role	Project Director
Country of Residence	England
Correspondence Address	15 Coborn Road Bow London E3 2DA

Director Name	Elwyn James Nicol
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(10 years after company formation)
Appointment Duration	1 week, 1 day (resigned 04 October 2006)
Role	Civil Servant
Correspondence Address	1 Haven Way St Marys Island Chatham Maritime Kent ME4 3LB

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2013)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Holiday Inn Bath Road Sipson Way West Drayton Middlesex UB7 0DP

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Holiday Inn Bath Road Sipson Way West Drayton Middlesex UB7 0DP

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	04 October 2006(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2013)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Holiday Inn Bath Road Sipson Way West Drayton Middlesex UB7 0DP

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	10th Floor The Mille 1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Shareholders

1000 at £1	Bdl Nominees 2005 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Application to strike the company off the register (3 pages)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
2 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
2 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
23 December 2014	Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014 (1 page)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
18 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
6 August 2014	Total exemption full accounts made up to 3 November 2013 (9 pages)
6 August 2014	Total exemption full accounts made up to 3 November 2013 (9 pages)
6 August 2014	Total exemption full accounts made up to 3 November 2013 (9 pages)
8 October 2013	Total exemption full accounts made up to 28 October 2012 (9 pages)
8 October 2013	Total exemption full accounts made up to 28 October 2012 (9 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
26 July 2013	Registered office address changed from Holiday Inn Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Holiday Inn Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 26 July 2013 (1 page)
16 May 2013	Appointment of Ms Paula Margaret Ross as a secretary (1 page)
16 May 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
16 May 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
16 May 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
16 May 2013	Appointment of Ms Paula Margaret Ross as a secretary (1 page)
16 May 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Mr Louis Peter Woodcock on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Louis Peter Woodcock on 20 August 2012 (2 pages)
30 July 2012	Total exemption full accounts made up to 30 October 2011 (9 pages)
30 July 2012	Total exemption full accounts made up to 30 October 2011 (9 pages)
22 August 2011	Secretary's details changed for Mr Stuart John Mccaffer on 22 August 2011 (1 page)
22 August 2011	Director's details changed for Mr Stuart John Mccaffer on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Stewart Campbell on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for Mr Stuart John Mccaffer on 22 August 2011 (1 page)
22 August 2011	Director's details changed for Mr Ross Norman Morrow on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Louis Peter Woodcock on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Stewart Campbell on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Stuart John Mccaffer on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Director's details changed for Mr Louis Peter Woodcock on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Ross Norman Morrow on 22 August 2011 (2 pages)
8 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
8 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
12 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
29 July 2010	Total exemption full accounts made up to 1 November 2009 (9 pages)
29 July 2010	Total exemption full accounts made up to 1 November 2009 (9 pages)
29 July 2010	Total exemption full accounts made up to 1 November 2009 (9 pages)
8 September 2009	Auditor's resignation (1 page)
8 September 2009	Auditor's resignation (1 page)
3 September 2009	Accounts for a dormant company made up to 2 November 2008 (10 pages)
3 September 2009	Accounts for a dormant company made up to 2 November 2008 (10 pages)
3 September 2009	Accounts for a dormant company made up to 2 November 2008 (10 pages)
31 August 2009	Return made up to 18/08/09; full list of members (4 pages)
31 August 2009	Return made up to 18/08/09; full list of members (4 pages)
1 September 2008	Full accounts made up to 28 October 2007 (12 pages)
1 September 2008	Full accounts made up to 28 October 2007 (12 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 29 October 2006 (12 pages)
17 September 2007	Full accounts made up to 29 October 2006 (12 pages)
5 September 2007	Return made up to 18/08/07; full list of members (3 pages)
5 September 2007	Return made up to 18/08/07; full list of members (3 pages)
4 April 2007	Ad 28/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 April 2007	Ad 28/03/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
17 November 2006	Registered office changed on 17/11/06 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
19 October 2006	New director appointed (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (3 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (3 pages)
19 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (3 pages)
5 September 2006	Return made up to 18/08/06; full list of members (2 pages)
5 September 2006	Return made up to 18/08/06; full list of members (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
5 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 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 for a dormant company 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 for a dormant company 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 for a dormant company made up to 31 March 2002 (4 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (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)
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 for a dormant company 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	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
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)
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 363(288) ‐ Director's particulars changed (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	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	New secretary appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (3 pages)
10 October 1996	New secretary 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	Secretary resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
20 September 1996	Incorporation (10 pages)
20 September 1996	Incorporation (10 pages)

Chatham Maritime F5 Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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