Chelsea Pacific Limited

Company Name	Chelsea Pacific Limited
Company Status	Dissolved
Company Number	03392957
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	28 August 2007 (16 years, 8 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	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 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	26 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, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 August 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	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Michael Iain Russell
Nationality	British
Status	Resigned
Appointed	26 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, 8 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	26 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 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
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£155,081
Current Liabilities	£155,081

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007	First Gazette notice for voluntary strike-off (1 page)
4 April 2007	Application for striking-off (1 page)
14 August 2006	Return made up to 26/06/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 July 2005	Return made up to 26/06/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
21 July 2004	Return made up to 26/06/04; full list of members (8 pages)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 July 2003	Return made up to 26/06/03; full list of members (7 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)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
20 July 2001	Return made up to 26/06/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
1 November 2000	Secretary resigned (1 page)
24 July 2000	Return made up to 26/06/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
26 July 1999	Return made up to 26/06/99; full list of members (10 pages)
26 July 1999	Secretary resigned (1 page)
19 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
14 March 1999	New secretary appointed (2 pages)
11 January 1999	Full accounts made up to 30 June 1998 (15 pages)
4 August 1998	Return made up to 26/06/98; full list of members (6 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	Incorporation (15 pages)

Chelsea Pacific Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London