Company NameChalice Associates Limited
Company StatusDissolved
Company Number03359432
CategoryPrivate Limited Company
Incorporation Date24 April 1997(25 years, 9 months ago)
Dissolution Date28 September 1999 (23 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Brinham
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1997(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address19 Barnhill
Pinner
Middlesex
HA5 2SY
Director NameMrs Margaret Brinham
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1997(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address19 Barnhill
Pinner
Middlesex
HA5 2SY
Secretary NameMrs Margaret Brinham
NationalityBritish
StatusClosed
Appointed09 June 1997(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address19 Barnhill
Pinner
Middlesex
HA5 2SY
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed24 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address19 Barnhill
Pinner
Middlesex
HA5 2SY
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

28 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999First Gazette notice for voluntary strike-off (1 page)
15 April 1999Application for striking-off (1 page)
21 July 1998Full accounts made up to 30 April 1998 (9 pages)
18 May 1998Return made up to 24/04/98; full list of members (6 pages)
25 June 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
23 June 1997New secretary appointed;new director appointed (2 pages)
23 June 1997New director appointed (2 pages)
17 June 1997Ad 09/06/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997Secretary resigned (1 page)
17 June 1997Registered office changed on 17/06/97 from: somerset house temple street birmingham B2 5DN (1 page)
24 April 1997Incorporation (11 pages)