| Company Name | Chelsea Village Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385381 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 10 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Alan Leslie Shaw |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 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 | 06 June 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, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 September 2008) |
| 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 | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Louisville Road Tooting Bec London SW17 8RU |
| Secretary Name | Wai Chung Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(1 year, 9 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 | Mr David Roy Weller |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(5 years 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 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2008 | Application for striking-off (1 page) |
| 9 April 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
| 23 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
| 20 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (8 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 28 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 20 April 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 16 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | New director appointed (3 pages) |
| 8 February 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 6 December 2002 | Resolutions
|
| 13 August 2002 | New director appointed (3 pages) |
| 19 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 18 February 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 4 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Return made up to 06/06/00; full list of members (7 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 17 June 1999 | Return made up to 06/06/99; full list of members (10 pages) |
| 14 March 1999 | New secretary appointed (2 pages) |
| 13 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 17 June 1998 | Return made up to 06/06/98; full list of members (8 pages) |
| 27 August 1997 | Particulars of mortgage/charge (11 pages) |
| 7 July 1997 | New director appointed (3 pages) |
| 7 July 1997 | New secretary appointed;new director appointed (4 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Incorporation (15 pages) |