| Company Name | Chester Properties (Birmingham) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572810 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Stephen Charles Lyall |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadham End Hall Hill Oxted Surrey RH8 9PA |
| Director Name | Paul Brian Marber |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat 1 One Carlos Place London W1K 3AJ |
| Director Name | Mr Philip Louis Simmons |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 West Heath Road London NW3 7UR |
| Secretary Name | Mr Philip Louis Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 West Heath Road London NW3 7UR |
| Director Name | Mr Thomas Richard Tyler |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(2 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 30 August 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Paddocks 23 Old North Road, Wansford Peterborough Cambridgeshire PE8 6LB |
| Director Name | Jack Struan Pitman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 September 2000) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Corner Barn Braughing Ware Hertfordshire SG11 2RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 2 Mill Street London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£66,867 |
| Net Worth | -£74,868 |
| Current Liabilities | £74,868 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2005 | Application for striking-off (1 page) |
| 22 November 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 7 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 22 October 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 7 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 27 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 18 June 2002 | Return made up to 01/06/02; full list of members
|
| 28 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 6 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 29 September 2000 | Director resigned (1 page) |
| 24 August 2000 | New director appointed (3 pages) |
| 6 June 2000 | Return made up to 01/06/00; full list of members
|
| 4 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 June 1999 | Return made up to 01/06/99; full list of members (10 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 24 September 1998 | Particulars of mortgage/charge (11 pages) |
| 26 June 1998 | New director appointed (3 pages) |
| 26 June 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 26 June 1998 | New director appointed (3 pages) |
| 26 June 1998 | New secretary appointed;new director appointed (3 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 2 mill street london W1R 9TE (1 page) |
| 1 June 1998 | Incorporation (12 pages) |