Company NameChelsea Land Development Corporation (JVC) Limited
Company StatusDissolved
Company Number03459384
CategoryPrivate Limited Company
Incorporation Date28 October 1997(26 years, 6 months ago)
Dissolution Date30 November 2004 (19 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGodfrey Michael Bradman
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address15 Hanover Terrace
London
NW1 4RJ
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameBradman Management Services Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address22 Old Bond Street
London
W15 4PY

Location

Registered AddressC/O Bradman Management Services
22 Old Bond Street
London
W1S 4PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,225,296
Current Liabilities£1,225,296

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

30 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2004First Gazette notice for compulsory strike-off (1 page)
10 February 2004Strike-off action suspended (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
18 August 2003Secretary resigned (1 page)
31 July 2003Secretary resigned (1 page)
31 July 2003Director resigned (1 page)
19 November 2002Return made up to 28/10/02; full list of members (9 pages)
21 November 2001Return made up to 28/10/01; full list of members (9 pages)
29 August 2001Group of companies' accounts made up to 31 March 2000 (13 pages)
14 June 2001Full group accounts made up to 31 March 1999 (13 pages)
28 November 2000Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(9 pages)
17 November 1999Return made up to 28/10/99; full list of members (9 pages)
13 April 1999Return made up to 28/10/98; full list of members (6 pages)
11 August 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
30 April 1998S-div 02/02/98 (1 page)
30 April 1998Ad 02/02/98--------- £ si [email protected]=12498 £ ic 2/12500 (2 pages)
30 April 1998Statement of affairs (19 pages)
29 April 1998£ nc 10000/12500 02/02/98 (1 page)
29 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
30 December 1997New director appointed (10 pages)
9 December 1997Registered office changed on 09/12/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
9 December 1997Secretary resigned (1 page)
28 October 1997Incorporation (15 pages)