Company NameCHM Properties Limited
Company StatusDissolved
Company Number03376525
CategoryPrivate Limited Company
Incorporation Date27 May 1997(24 years, 2 months ago)
Dissolution Date13 February 2007 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChang Hsiu Mei Su
Date of BirthDecember 1947 (Born 73 years ago)
NationalityTaiwanese
StatusClosed
Appointed27 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Sec 1
Lane 32
Pan Chiao City
Taipe 1 Hsien
Taiwan
Director NameWilliam Su
Date of BirthOctober 1947 (Born 73 years ago)
NationalityTaiwanese
StatusClosed
Appointed27 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Sec 1
Lane 32
Pen Chiao City
Taipei Hsien
Taiwan
Secretary NameBarry Su
NationalityBritish
StatusClosed
Appointed20 August 2002(5 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 13 February 2007)
RoleCompany Director
Correspondence Address54 Sandall Road
London
W3 1JD
Secretary NameWilliam Su
NationalityTaiwanese
StatusResigned
Appointed27 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Sec 1
Lane 32
Pen Chiao City
Taipei Hsien
Taiwan
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed27 May 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed27 May 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2003 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 February 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006First Gazette notice for compulsory strike-off (1 page)
7 June 2005Return made up to 27/05/05; full list of members (7 pages)
16 August 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
16 August 2004Return made up to 27/05/04; full list of members (5 pages)
3 September 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
20 June 2003Return made up to 27/05/03; full list of members (7 pages)
4 December 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
12 September 2002New secretary appointed (1 page)
10 September 2002Secretary resigned (1 page)
3 September 2002Delivery ext'd 3 mth 31/10/01 (1 page)
4 September 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
25 June 2001Return made up to 27/05/01; full list of members (6 pages)
26 June 2000Return made up to 27/05/00; full list of members (6 pages)
12 April 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
14 June 1999Return made up to 27/05/99; no change of members (4 pages)
29 December 1998Accounts for a dormant company made up to 31 October 1998 (1 page)
6 August 1998Return made up to 27/05/98; full list of members
  • 363(287) ‐ Registered office changed on 06/08/98
(6 pages)
6 August 1997Secretary resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997Registered office changed on 06/08/97 from: carolyn house 29-31 grenville street london EC1N 8RB (1 page)
31 July 1997Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
31 July 1997Registered office changed on 31/07/97 from: 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page)
31 July 1997New secretary appointed;new director appointed (2 pages)
31 July 1997New director appointed (2 pages)
27 May 1997Incorporation (20 pages)