Tunbridge Wells
Kent
TN2 5TA
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Nigel William Easton Baynes |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Cromford Way New Malden Surrey KT3 3AZ |
Director Name | Richard Seymour Faulkner |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Shophouse Farm Shophouse Lane Farley Green Guildford Surrey GU5 9EQ |
Secretary Name | Nigel William Easton Baynes |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 2 months (resigned 24 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Cromford Way New Malden Surrey KT3 3AZ |
Website | www.wintersgill.net |
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Email address | [email protected] |
Telephone | 020 73780078 |
Telephone region | London |
Registered Address | Mariners Wharf 8 Holyrood Street London SE1 2EL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
2 at £1 | Mr Matthew William Wintersgill 66.67% Ordinary |
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1 at £1 | Mr Nigel William Easton Baynes 33.33% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | Termination of appointment of Nigel William Easton Baynes as a secretary on 24 July 2015 (2 pages) |
1 September 2015 | Termination of appointment of Nigel William Easton Baynes as a secretary on 24 July 2015 (2 pages) |
28 August 2015 | Application to strike the company off the register (3 pages) |
28 August 2015 | Application to strike the company off the register (3 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
8 January 2014 | Registered office address changed from 109-11O Bolsover Street London W1W 5NU on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 109-11O Bolsover Street London W1W 5NU on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 109-11O Bolsover Street London W1W 5NU on 8 January 2014 (1 page) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
12 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
21 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
21 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
25 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
25 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
18 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
18 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
17 October 2007 | Secretary's particulars changed (1 page) |
17 October 2007 | Secretary's particulars changed (1 page) |
10 May 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
10 May 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
13 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
13 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
9 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
9 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
28 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
28 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
14 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
14 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
14 December 2003 | Return made up to 07/09/03; no change of members (4 pages) |
14 December 2003 | Return made up to 07/09/03; no change of members (4 pages) |
16 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
16 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
18 September 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
18 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
18 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
18 September 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
24 April 2001 | Registered office changed on 24/04/01 from: 17 shaftesbury avenue piccadilly circus london W1V 7RL (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: 17 shaftesbury avenue piccadilly circus london W1V 7RL (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
3 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
3 January 2001 | Director resigned (1 page) |
8 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
8 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
12 July 2000 | Company name changed chalice developments LIMITED\certificate issued on 13/07/00 (2 pages) |
12 July 2000 | Company name changed chalice developments LIMITED\certificate issued on 13/07/00 (2 pages) |
16 March 2000 | Resolutions
|
16 March 2000 | Return made up to 03/02/00; full list of members (7 pages) |
16 March 2000 | Return made up to 03/02/00; full list of members (7 pages) |
16 March 2000 | Resolutions
|
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 February 1999 | Return made up to 03/02/99; full list of members (5 pages) |
24 February 1999 | Return made up to 03/02/99; full list of members (5 pages) |
4 January 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
4 January 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
3 February 1998 | Incorporation (11 pages) |
3 February 1998 | Incorporation (11 pages) |