Company NameChelston (Racing) Limited
Company StatusDissolved
Company Number03480771
CategoryPrivate Limited Company
Incorporation Date15 December 1997(24 years, 8 months ago)
Dissolution Date12 May 2009 (13 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameNeville Anthony Callaghan
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleRacehorse Trainer
Correspondence Address22 Eve Lodge Bungalow
Hamilton Road
Newmarket
Suffolk
CB8 0NY
Director NameMr Andrew Spencer Montlake
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Meadow Castle Street
Chipping Ongar
Essex
CM5 9JS
Director NameMr Ashley Daniel Tabor
Date of BirthMay 1977 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppt 11-02 The Knightsbridge
Apartments 199 Knightsbridge
London
SW7 1RH
Secretary NameMr Andrew Spencer Montlake
NationalityBritish
StatusClosed
Appointed15 December 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Meadow Castle Street
Chipping Ongar
Essex
CM5 9JS
Director NameMr Michael John Bonehill
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Gregories
Little Gregories Lane
Theydon Bois
Essex
CM16 7JP
Director NameHenry Joseph Montlake
Date of BirthAugust 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(same day as company formation)
RoleSolicitor
Correspondence AddressChelston 5 St Marys Avenue
Wanstead
London
E11 2NR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2008 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
21 November 2008Application for striking-off (1 page)
2 July 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
20 December 2007Return made up to 15/12/07; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
23 January 2007Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 September 2006Registered office changed on 04/09/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
22 December 2005Return made up to 15/12/05; full list of members (7 pages)
16 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
12 January 2005Return made up to 15/12/04; full list of members (7 pages)
4 January 2005Accounts for a small company made up to 29 February 2004 (6 pages)
13 January 2004Accounts for a small company made up to 28 February 2003 (6 pages)
5 January 2004Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 March 2003Registered office changed on 25/03/03 from: co thomas jones son and carden woodside office smithy lane mottram st andrew SK10 4QJ (1 page)
28 February 2003Full accounts made up to 28 February 2002 (15 pages)
6 January 2003Return made up to 15/12/02; full list of members (8 pages)
2 January 2002Full accounts made up to 28 February 2001 (16 pages)
20 December 2001Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
21 August 2001Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
30 January 2001Accounts for a medium company made up to 31 December 1999 (14 pages)
10 January 2001Return made up to 15/12/00; full list of members (7 pages)
5 January 2000Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 January 2000Accounts for a medium company made up to 31 December 1998 (14 pages)
15 February 1999Return made up to 15/12/98; full list of members (9 pages)
13 January 1998New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997Secretary resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
22 December 1997New secretary appointed;new director appointed (3 pages)
22 December 1997New director appointed (2 pages)
15 December 1997Incorporation (20 pages)