Chiltern Surface Coatings Limited

Company Name	Chiltern Surface Coatings Limited
Company Status	Dissolved
Company Number	03263643
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Pingbourne Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Anthony David Bowen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2010(14 years after company formation)
Appointment Duration	4 years (closed 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Richard Jean Llewellyn Evans
Status	Closed
Appointed	31 May 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Robert Nuttall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 September 2000)
Role	Company Executive
Correspondence Address	Treetops Water Lane Cavendish Sudbury Suffolk CO10 8AH

Director Name	Mr Peter John Leech
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 September 2000)
Role	Company Executive
Correspondence Address	Flat 33 Appleby Gardens 898 Manchester Road Bury Lancashire BL9 8DW

Secretary Name	David Charles Lilley
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	8 Oak Drive Beck Row Bury St Edmunds Suffolk IP28 8UA

Director Name	Neil Andrew Wiles
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 1999)
Role	Sales Director
Correspondence Address	19 Cherry Tree Road Chinnor Oxfordshire OX9 4QY

Director Name	Douglas Rowson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 January 1998)
Role	Commercial Director
Correspondence Address	The Post Office Haseley Road Little Milton Oxfordshire OX44 7PP

Secretary Name	Frederick John Brown
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2003)
Role	Financial Controller
Correspondence Address	34 Chigwell Park Drive Chigwell Essex IG7 5BD

Director Name	David Charles Lilley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 2000)
Role	Cd And Financial Controller
Correspondence Address	22 Downham Avenue Constable Lee Rossendale Lancashire BB4 8JY

Director Name	Edward George Burton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 1999)
Role	Company Director
Correspondence Address	4 Woodlands Way Sutton In Ashfield Nottinghamshire NG17 1HL

Director Name	Andrew David Talbot
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	51 Bailey Road Westcott Dorking Surrey RH4 3QR

Director Name	Mark Barnes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	60 Moorthorpe Rise Owlthorpe Sheffield South Yorkshire S20 6QD

Director Name	David Allen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 2000)
Role	Sales Director
Correspondence Address	69 Brookfield Avenue Houghton Regis Dunstable Bedfordshire LU5 5TR

Director Name	Jeremy William Peck
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2003)
Role	Financial Controller
Correspondence Address	4 Dove House Road Haverhill Suffolk CB9 0BZ

Director Name	Roger Sixten Kenneth Didrick
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 September 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	Stensbergsgatan 20 Eusjo 57535 Foreign Sweden

Secretary Name	Jeremy William Peck
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 November 2003)
Role	Financial Controller
Correspondence Address	4 Dove House Road Haverhill Suffolk CB9 0BZ

Director Name	Jonathan Paul Robson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Abbott Road Bury St Edmunds Suffolk IP33 3UA

Director Name	Mr Michael Ian Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Gables Livermere Road Great Barton Bury St. Edmunds Suffolk IP31 2RZ

Secretary Name	Mr Michael Ian Jones
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 16 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Gables Livermere Road Great Barton Bury St. Edmunds Suffolk IP31 2RZ

Director Name	Mr John Ronald Woolmore
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Colart Whitefriars Avenue Harrow Middlesex HA3 5RH

Secretary Name	Mr John Ronald Woolmore
Nationality	British
Status	Resigned
Appointed	16 May 2008(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Acorns 1a Lockhart Avenue Colchester Essex CO3 3QU

Director Name	Mr Michael Garfield Charles
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(14 years after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Colart Whitefriars Avenue Harrow Middlesex HA3 5RH

Director Name	Mr Michael Garfield Charles
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Anthony David Bowen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(14 years after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Colart Whitefriars Avenue Harrow Middlesex HA3 5RH

Secretary Name	Mr Michael Charles
Status	Resigned
Appointed	18 October 2010(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Michael Charles
Status	Resigned
Appointed	18 October 2010(14 years after company formation)
Appointment Duration	Resigned same day (resigned 18 October 2010)
Role	Company Director
Correspondence Address	Colart Whitefriars Avenue Harrow Middlesex HA3 5RH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Becker Acroma Ltd (Corporation)
Status	Resigned
Appointed	30 October 2009(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2013)
Correspondence Address	Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP

Location

Registered Address	The Studio Building 21 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

2 at £1	Becker Acroma LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£897
Current Liabilities	£897

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	Application to strike the company off the register (3 pages)
4 July 2014	Application to strike the company off the register (3 pages)
3 June 2014	Accounts for a small company made up to 30 April 2014 (9 pages)
3 June 2014	Accounts for a small company made up to 30 April 2014 (9 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 205,863 (3 pages)
14 April 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
14 April 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 205,863 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 205,863 (3 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 September 2013	Termination of appointment of Becker Acroma Ltd as a director (1 page)
9 September 2013	Termination of appointment of Michael Charles as a director (1 page)
9 September 2013	Termination of appointment of Becker Acroma Ltd as a director (1 page)
9 September 2013	Termination of appointment of Michael Charles as a director (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary (1 page)
14 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
12 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 January 2012	Registered office address changed from C/O Colart International Holdings Ltd Colart Whitefriars Avenue Harrow Middlesex HA3 5RH England on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from C/O Colart International Holdings Ltd Colart Whitefriars Avenue Harrow Middlesex HA3 5RH England on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from C/O Colart International Holdings Ltd Colart Whitefriars Avenue Harrow Middlesex HA3 5RH England on 5 January 2012 (1 page)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011	Termination of appointment of Michael Charles as a secretary (1 page)
16 June 2011	Termination of appointment of Anthony David Bowen as a director (1 page)
16 June 2011	Termination of appointment of Anthony David Bowen as a director (1 page)
16 June 2011	Termination of appointment of Michael Garfield Charles as a director (1 page)
16 June 2011	Termination of appointment of Michael Charles as a secretary (1 page)
16 June 2011	Termination of appointment of Michael Garfield Charles as a director (1 page)
23 December 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
23 December 2010	Appointment of Mr Anthony David Bowen as a director (2 pages)
23 December 2010	Termination of appointment of John Woolmore as a director (1 page)
23 December 2010	Register(s) moved to registered office address (1 page)
23 December 2010	Termination of appointment of John Woolmore as a director (1 page)
23 December 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
23 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
23 December 2010	Appointment of Mr Michael Charles as a secretary (1 page)
23 December 2010	Appointment of Mr Anthony David Bowen as a director (2 pages)
23 December 2010	Appointment of Mr Michael Charles as a secretary (1 page)
23 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
23 December 2010	Termination of appointment of John Woolmore as a secretary (1 page)
23 December 2010	Register(s) moved to registered office address (1 page)
23 December 2010	Termination of appointment of John Woolmore as a secretary (1 page)
30 November 2010	Termination of appointment of John Woolmore as a director (1 page)
30 November 2010	Termination of appointment of John Woolmore as a director (1 page)
30 November 2010	Termination of appointment of John Woolmore as a secretary (1 page)
30 November 2010	Termination of appointment of John Woolmore as a secretary (1 page)
22 October 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
22 October 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
21 October 2010	Appointment of Mr Anthony David Bowen as a director (2 pages)
21 October 2010	Registered office address changed from Weavers, 6 Hamlet Road Haverhill Suffolk CB9 8EE United Kingdom on 21 October 2010 (1 page)
21 October 2010	Appointment of Mr Michael Charles as a secretary (1 page)
21 October 2010	Appointment of Mr Michael Charles as a secretary (1 page)
21 October 2010	Registered office address changed from Weavers, 6 Hamlet Road Haverhill Suffolk CB9 8EE United Kingdom on 21 October 2010 (1 page)
21 October 2010	Appointment of Mr Anthony David Bowen as a director (2 pages)
13 May 2010	Registered office address changed from C/O Becker Acroma Ltd Homefield Road Haverhill Suffolk CB9 8QP on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from C/O Becker Acroma Ltd Homefield Road Haverhill Suffolk CB9 8QP on 13 May 2010 (1 page)
25 March 2010	Full accounts made up to 31 December 2009 (14 pages)
25 March 2010	Full accounts made up to 31 December 2009 (14 pages)
5 March 2010	Termination of appointment of Jonathan Robson as a director (1 page)
5 March 2010	Termination of appointment of Jonathan Robson as a director (1 page)
23 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
22 November 2009	Register inspection address has been changed (1 page)
22 November 2009	Appointment of Becker Acroma Ltd as a director (2 pages)
22 November 2009	Director's details changed for Mr John Ronald Woolmore on 30 October 2009 (2 pages)
22 November 2009	Director's details changed for Jonathan Paul Robson on 30 October 2009 (2 pages)
22 November 2009	Appointment of Becker Acroma Ltd as a director (2 pages)
22 November 2009	Director's details changed for Mr John Ronald Woolmore on 30 October 2009 (2 pages)
22 November 2009	Register inspection address has been changed (1 page)
22 November 2009	Director's details changed for Jonathan Paul Robson on 30 October 2009 (2 pages)
7 April 2009	Full accounts made up to 31 December 2008 (12 pages)
7 April 2009	Full accounts made up to 31 December 2008 (12 pages)
30 March 2009	Registered office changed on 30/03/2009 from rookwood way haverhill suffolk CB9 8PQ (1 page)
30 March 2009	Registered office changed on 30/03/2009 from rookwood way haverhill suffolk CB9 8PQ (1 page)
11 November 2008	Return made up to 15/10/08; full list of members (3 pages)
11 November 2008	Return made up to 15/10/08; full list of members (3 pages)
27 May 2008	Full accounts made up to 31 December 2007 (12 pages)
27 May 2008	Full accounts made up to 31 December 2007 (12 pages)
21 May 2008	Director and secretary appointed john ronald woolmore (2 pages)
21 May 2008	Director and secretary appointed john ronald woolmore (2 pages)
21 May 2008	Appointment terminated director and secretary michael jones (1 page)
21 May 2008	Appointment terminated director and secretary michael jones (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Return made up to 15/10/07; full list of members (2 pages)
9 November 2007	Return made up to 15/10/07; full list of members (2 pages)
11 May 2007	Full accounts made up to 31 December 2006 (13 pages)
11 May 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2006	Return made up to 15/10/06; full list of members (2 pages)
18 October 2006	Return made up to 15/10/06; full list of members (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
10 November 2005	Return made up to 15/10/05; full list of members (2 pages)
10 November 2005	Return made up to 15/10/05; full list of members (2 pages)
14 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 June 2005	Full accounts made up to 31 December 2004 (15 pages)
18 November 2004	Return made up to 15/10/04; full list of members (7 pages)
18 November 2004	Return made up to 15/10/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 December 2003 (15 pages)
2 September 2004	Full accounts made up to 31 December 2003 (15 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	New director appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Return made up to 15/10/03; full list of members (7 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Return made up to 15/10/03; full list of members (7 pages)
23 August 2003	Full accounts made up to 31 December 2002 (15 pages)
23 August 2003	Full accounts made up to 31 December 2002 (15 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
21 October 2002	Return made up to 15/10/02; full list of members (7 pages)
21 October 2002	Return made up to 15/10/02; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (15 pages)
10 September 2002	Full accounts made up to 31 December 2001 (15 pages)
8 November 2001	Return made up to 15/10/01; full list of members (7 pages)
8 November 2001	Return made up to 15/10/01; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Particulars of mortgage/charge (4 pages)
14 June 2001	Particulars of mortgage/charge (4 pages)
21 November 2000	Return made up to 15/10/00; full list of members (7 pages)
21 November 2000	Return made up to 15/10/00; full list of members (7 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: brunel houset george street gloucester gloucestershire GL1 1BZ (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: brunel houset george street gloucester gloucestershire GL1 1BZ (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
29 February 2000	Full accounts made up to 31 December 1999 (13 pages)
29 February 2000	Full accounts made up to 31 December 1999 (13 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
20 October 1999	Return made up to 15/10/99; full list of members (8 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Return made up to 15/10/99; full list of members (8 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (15 pages)
30 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1998	Return made up to 15/10/98; no change of members (14 pages)
22 October 1998	Return made up to 15/10/98; no change of members (14 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
7 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
19 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
19 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (3 pages)
10 January 1997	Registered office changed on 10/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (3 pages)
10 January 1997	New secretary appointed (3 pages)
10 January 1997	New director appointed (3 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (3 pages)
10 January 1997	New director appointed (3 pages)
12 December 1996	Company name changed pingbourne LIMITED\certificate issued on 13/12/96 (2 pages)
12 December 1996	Company name changed pingbourne LIMITED\certificate issued on 13/12/96 (2 pages)
15 October 1996	Incorporation (13 pages)
15 October 1996	Incorporation (13 pages)

Chiltern Surface Coatings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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