| Company Name | Denise Chapman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356823 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Denise Jacqueline Chapman |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Business Person |
| Correspondence Address | Redwood Sandy Lane Kingswood Surrey KT20 6NQ |
| Secretary Name | Mr Lee Roy Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2001(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 January 2006) |
| Role | Business Person |
| Correspondence Address | 112 Balham Park Road London SW12 8EA |
| Secretary Name | Desmond Charles Lenahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Business Person |
| Correspondence Address | 4 Laitwood Road London SW12 9QL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Redwood Sandy Lane Kingswood Surrey KT20 6NQ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,353 |
| Cash | £10,019 |
| Current Liabilities | £28,792 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2005 | Application for striking-off (1 page) |
| 12 April 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 April 2004 | Return made up to 21/04/04; full list of members
|
| 1 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 April 2003 | Return made up to 21/04/03; full list of members
|
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 4 laitwood road london SW12 9QL (1 page) |
| 18 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 13 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 26 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 August 1999 | Return made up to 21/04/99; no change of members
|
| 24 June 1999 | Return made up to 21/04/98; full list of members
|
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 1998 | Ad 07/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 January 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 21 April 1997 | Incorporation (13 pages) |