Challinor Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mr Malcolm John Goodwin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(same day as company formation)
Role	Managing Director
Correspondence Address	24 The Crescent Egham Surrey TW20 9PH

Director Name	Helen Jane Woolley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(same day as company formation)
Role	Marketing Manager
Correspondence Address	5 Weston Gardens Pyrford Surrey GU22 8RP

Secretary Name	Helen Jane Woolley
Nationality	British
Status	Closed
Appointed	03 June 1997(same day as company formation)
Role	Marketing Manager
Correspondence Address	5 Weston Gardens Pyrford Surrey GU22 8RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	The Mill Horton Road Stanwell Moor Middlesex TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

28 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003	First Gazette notice for voluntary strike-off (1 page)
4 June 2003	Application for striking-off (1 page)
20 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 July 2002	Return made up to 03/06/02; full list of members (7 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 June 2001	Return made up to 03/06/01; full list of members (6 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 June 2000	Return made up to 03/06/00; full list of members (6 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 June 1999	Return made up to 03/06/99; no change of members (4 pages)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 October 1998	Company name changed sohobasic LIMITED\certificate issued on 20/10/98 (2 pages)
25 July 1998	Return made up to 03/06/98; full list of members (6 pages)
30 October 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Incorporation (20 pages)

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