| Company Name | Chantridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308532 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 3 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nelson Chi-Fai Chan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 13 February 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Woodville Road London W5 2SF |
| Director Name | Anthony Kai Chiu Cheng |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 February 2007) |
| Role | Company Director |
| Correspondence Address | 34 Repulse Bay Road Hong Kong Foreign |
| Secretary Name | Nelson Chi-Fai Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 February 2007) |
| Role | Company Director |
| Correspondence Address | 6 Woodville Road London W5 2SF |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 1997(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 13 February 2007) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Ian Malcolm Livingstone |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(2 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 July 1997) |
| Role | Company Director |
| Correspondence Address | 5 Hanover Terrace London NW1 4RJ |
| Director Name | Richard John Livingstone |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(2 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 July 1997) |
| Role | Company Director |
| Correspondence Address | 16 Hanover Terrace Regents Park London Nw1 |
| Secretary Name | Richard John Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(2 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 July 1997) |
| Role | Company Director |
| Correspondence Address | 16 Hanover Terrace Regents Park London Nw1 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,721 |
| Gross Profit | £6,334 |
| Net Worth | -£748,991 |
| Cash | £81 |
| Current Liabilities | £724,198 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2006 | Application for striking-off (1 page) |
| 3 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 1 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 20 November 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 13 August 2003 | Particulars of mortgage/charge (3 pages) |
| 13 August 2003 | Particulars of mortgage/charge (3 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 4 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 5 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 29 January 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 7 February 2000 | Return made up to 28/01/00; full list of members (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 3 February 1999 | Return made up to 28/01/99; full list of members (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 22 September 1998 | Particulars of mortgage/charge (3 pages) |
| 16 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 February 1998 | Return made up to 28/01/98; full list of members (7 pages) |
| 4 November 1997 | Particulars of property mortgage/charge (4 pages) |
| 29 July 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | Registered office changed on 29/07/97 from: 40 new bond street london W1Y 9HB (1 page) |
| 29 July 1997 | Secretary resigned;director resigned (1 page) |
| 29 July 1997 | New director appointed (3 pages) |
| 26 July 1997 | Particulars of mortgage/charge (3 pages) |
| 26 July 1997 | Particulars of mortgage/charge (3 pages) |
| 26 July 1997 | Particulars of mortgage/charge (3 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Resolutions
|
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New director appointed (6 pages) |
| 20 February 1997 | New secretary appointed;new director appointed (6 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 28 January 1997 | Incorporation (20 pages) |