| Company Name | CHM Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376525 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Chang Hsiu Mei Su |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Sec 1 Lane 32 Pan Chiao City Taipe 1 Hsien Taiwan |
| Director Name | William Su |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Sec 1 Lane 32 Pen Chiao City Taipei Hsien Taiwan |
| Secretary Name | Barry Su |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 February 2007) |
| Role | Company Director |
| Correspondence Address | 54 Sandall Road London W3 1JD |
| Secretary Name | William Su |
|---|---|
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Sec 1 Lane 32 Pen Chiao City Taipei Hsien Taiwan |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 16 August 2004 | Return made up to 27/05/04; full list of members (5 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 20 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 12 September 2002 | New secretary appointed (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 4 September 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 25 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 26 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 14 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 6 August 1998 | Return made up to 27/05/98; full list of members
|
| 6 August 1997 | Registered office changed on 06/08/97 from: carolyn house 29-31 grenville street london EC1N 8RB (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 31 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | Incorporation (20 pages) |