Chainbow (GP) Limited

Company Name	Chainbow (GP) Limited
Company Status	Dissolved
Company Number	03582946
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)
Dissolution Date	28 June 2005 (18 years, 9 months ago)
Previous Name	Wb Co (1177) Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Roger James Southam
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 28 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	238 Boardwalk Place London E14 5SQ

Secretary Name	Mary Catherine Pesci
Nationality	Irish
Status	Closed
Appointed	06 March 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	39 Gloucester Road Twickenham Middlesex TW2 6NF

Secretary Name	Amanda Elisabeth Hepburn
Nationality	British
Status	Resigned
Appointed	27 August 1998(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 28 July 1999)
Role	Accounts Manager
Correspondence Address	23 Rosaline Road London SW6 7QS

Director Name	Mr Clive Alan Coward
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 17 June 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Coulson Street London SW3 3NA

Secretary Name	Ms Jane Alicia Preston
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Restons Crescent London SE9 2JJ

Secretary Name	Howard Thomas Watson
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	1 Little Hame Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AN

Director Name	Mr Philip Matthews
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 26 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Warwick Lodge Manor Park Chislehurst Kent BR7 5QD

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	Hope House 45 Great Peter Street London SW1P 3LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
28 January 2005	Application for striking-off (1 page)
29 July 2004	Full accounts made up to 31 March 2004 (11 pages)
23 June 2004	Return made up to 17/06/04; full list of members (6 pages)
13 August 2003	Full accounts made up to 31 March 2003 (12 pages)
24 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2003	Director resigned (1 page)
4 July 2002	Full accounts made up to 31 March 2002 (13 pages)
27 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 June 2002	New director appointed (3 pages)
24 June 2002	Director resigned (1 page)
27 January 2002	Director's particulars changed (2 pages)
27 January 2002	Director's particulars changed (2 pages)
27 October 2001	Full accounts made up to 31 March 2001 (12 pages)
25 June 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Full accounts made up to 31 March 2000 (13 pages)
22 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
8 July 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 1999	Full accounts made up to 31 March 1999 (15 pages)
30 November 1998	Memorandum and Articles of Association (21 pages)
26 November 1998	New director appointed (3 pages)
5 October 1998	Particulars of mortgage/charge (12 pages)
2 October 1998	Particulars of mortgage/charge (13 pages)
24 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 September 1998	Memorandum and Articles of Association (7 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
3 September 1998	Company name changed wb co (1177) LTD\certificate issued on 04/09/98 (2 pages)
1 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 16 bedford street covent garden london WC2E 9HF (1 page)
17 June 1998	Incorporation (28 pages)

Chainbow (GP) Limited

Business Activity

Directors

Location

Accounts

Filing History

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