| Company Name | Chameleon Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321103 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Visuvanathan Krishnakumaran |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 33 Cruikshank House Harrow Road London NW10 5NB |
| Director Name | Peter James Slaughter |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 17 Carlton Crescent Luton Bedfordshire LU3 1EN |
| Secretary Name | Union Provident Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 October 2000) |
| Correspondence Address | 86-88 Ewell Road Surbiton Surrey KT6 6EX |
| Director Name | John Douglas Macgregor |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Effingham Road Long Ditton Surbiton Surrey KT6 5LB |
| Director Name | Malcolm Jillard Tovey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Depden 32 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE18 8JS |
| Secretary Name | John Douglas Macgregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Effingham Road Long Ditton Surbiton Surrey KT6 5LB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 86-88 Ewell Road Surbiton Surrey KT6 6EX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 March 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 29 December 1997 | Director resigned (2 pages) |
| 29 December 1997 | Secretary resigned;director resigned (2 pages) |
| 29 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 19 February 1997 | Incorporation (18 pages) |