| Company Name | Chelston (Racing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480771 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Neville Anthony Callaghan |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Racehorse Trainer |
| Correspondence Address | 22 Eve Lodge Bungalow Hamilton Road Newmarket Suffolk CB8 0NY |
| Director Name | Mr Andrew Spencer Montlake |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Meadow Castle Street Chipping Ongar Essex CM5 9JS |
| Director Name | Mr Ashley Daniel Tabor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH |
| Secretary Name | Mr Andrew Spencer Montlake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Meadow Castle Street Chipping Ongar Essex CM5 9JS |
| Director Name | Mr Michael John Bonehill |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Gregories Little Gregories Lane Theydon Bois Essex CM16 7JP |
| Director Name | Henry Joseph Montlake |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Chelston 5 St Marys Avenue Wanstead London E11 2NR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2008 | Application for striking-off (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 January 2007 | Return made up to 15/12/06; full list of members
|
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 22 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 12 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 4 January 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 13 January 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members
|
| 25 March 2003 | Registered 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 2003 | Full accounts made up to 28 February 2002 (15 pages) |
| 6 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
| 2 January 2002 | Full accounts made up to 28 February 2001 (16 pages) |
| 20 December 2001 | Return made up to 15/12/01; full list of members
|
| 21 August 2001 | Accounting reference date extended from 31/12/00 to 28/02/01 (1 page) |
| 30 January 2001 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 10 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 5 January 2000 | Return made up to 15/12/99; full list of members
|
| 4 January 2000 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 15 February 1999 | Return made up to 15/12/98; full list of members (9 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 15 December 1997 | Incorporation (20 pages) |