Chapelquay Limited

Company Name	Chapelquay Limited
Company Status	Dissolved
Company Number	03505186
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Emma Louise Wightman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1999(1 year after company formation)
Appointment Duration	8 years, 5 months (closed 07 August 2007)
Role	Nurse/P A
Correspondence Address	Evenley Hall Evenley Brackley Northamptonshire NN13 5SU

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	30 June 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 August 2007)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Jonathan Luke Henry Goodhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Inv Banker
Country of Residence	England
Correspondence Address	Woodyard House Potcote Towcester Northamptonshire NN12 8LP

Director Name	Christopher Paul James Wightman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Inv Banker
Correspondence Address	Berrystead House Berry End Eversholt Milton Keynes Buckinghamshire MK17 9EB

Secretary Name	Mr Jonathan Luke Henry Goodhart
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Inv Banker
Country of Residence	England
Correspondence Address	Woodyard House Potcote Towcester Northamptonshire NN12 8LP

Director Name	Tessa Margaret Thornton Goodhart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 2003)
Role	Secretary
Correspondence Address	Woodyard House Potcote Towcester Northamptonshire NN12 8LP

Secretary Name	Tessa Margaret Thornton Goodhart
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 2003)
Role	Co Secretary
Correspondence Address	Woodyard House Potcote Towcester Northamptonshire NN12 8LP

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	PO Box 698 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,152
Current Liabilities	£515

Accounts

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

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
19 March 2007	Return made up to 05/02/07; full list of members (6 pages)
15 March 2007	Application for striking-off (1 page)
20 March 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
20 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 February 2006	Return made up to 05/02/06; full list of members (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 February 2004	Return made up to 05/02/04; full list of members (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Return made up to 05/02/03; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 February 2002	Return made up to 05/02/02; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 February 2001	Return made up to 05/02/01; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 February 2000	Return made up to 05/02/00; full list of members (6 pages)
4 November 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
9 February 1999	Return made up to 05/02/99; full list of members (7 pages)
8 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 July 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
6 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
5 March 1998	Director resigned (1 page)
5 February 1998	Incorporation (14 pages)

Chapelquay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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