| Company Name | Chamberlain Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507997 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1999(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 February 2004) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(1 year, 12 months after company formation) |
| Appointment Duration | 4 years (closed 10 February 2004) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,000 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2003 | Application for striking-off (1 page) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 30 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 6 March 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 6 March 2002 | Director's particulars changed (1 page) |
| 6 March 2002 | Secretary's particulars changed (1 page) |
| 31 July 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 13 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
| 5 December 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 20 March 2000 | Return made up to 05/02/00; full list of members (8 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Location of register of members (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (3 pages) |
| 17 June 1999 | Return made up to 05/02/99; full list of members (9 pages) |
| 31 May 1998 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 29 April 1998 | £ nc 100000/1000000 07/04/98 (1 page) |
| 5 February 1998 | Incorporation (21 pages) |