Chelsea Exclusive Events Ltd

Company Name	Chelsea Exclusive Events Ltd
Company Status	Dissolved
Company Number	03363480
Category	Private Limited Company
Incorporation Date	1 May 1997(26 years, 12 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Virjeans Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	01 May 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 September 2007)
Role	Finance Director
Correspondence Address	21 Berber Road Battersea London SW11 6RZ

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Director Name	Timothy David Sydenham Clarke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2003)
Role	Event Management
Correspondence Address	4 Elm Cottages Chalk Lane, Shackleford Godalming Surrey GU8 6AL

Director Name	Mr Peter Gregory Price
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Illingworth Windsor Berkshire SL4 4UP

Director Name	Mark Anthony Wallace Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2003)
Role	Event Management
Correspondence Address	31 Trott Street London SW11 3DS

Director Name	Sharon Woodward
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 March 1999)
Role	Sales & Marketing Manager
Correspondence Address	35 Quinton Street London SW18 3QR

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Peter Thomas Bewsey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(2 years, 12 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	15 Queen Victoria Court Farnborough Hampshire GU14 8AR

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,437

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
24 April 2007	Application for striking-off (1 page)
13 June 2006	Return made up to 01/05/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
31 May 2005	Return made up to 01/05/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
19 July 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
25 May 2004	Return made up to 01/05/04; full list of members (7 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
25 June 2003	Return made up to 01/05/03; full list of members (8 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
13 May 2002	Return made up to 01/05/02; full list of members (8 pages)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
1 June 2001	Return made up to 01/05/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 November 2000	Secretary resigned (1 page)
11 October 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
5 June 2000	Return made up to 01/05/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
17 February 2000	Full accounts made up to 30 June 1998 (10 pages)
24 May 1999	Return made up to 01/05/99; full list of members (11 pages)
27 April 1999	Director resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
5 June 1998	Return made up to 01/05/98; full list of members (8 pages)
11 February 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
9 February 1998	Company name changed virjeans LTD.\certificate issued on 10/02/98 (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Incorporation (19 pages)

Chelsea Exclusive Events Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London