| Company Name | Chandtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594598 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Calitrail Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr David John Bird |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(5 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 15 October 2013) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 14 Eresou, Flat 401 Lycavitos Nicosia 1070 Foreign |
| Secretary Name | Mr Lawrence Robert Mendoza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(5 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Leicester Road Wanstead London E11 2DW |
| Director Name | Mr Kenneth Howard Hands |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2009(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 October 2013) |
| Role | Administration Officer |
| Country of Residence | Cyprus |
| Correspondence Address | 30 Dean Street London W1D 3SA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
| Director Name | Fides Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(5 years after company formation) |
| Appointment Duration | 2 months (resigned 01 October 2003) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
| Secretary Name | Fides Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(5 years after company formation) |
| Appointment Duration | 2 months (resigned 01 October 2003) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Location
| Registered Address | 30 Dean Street London W1D 3SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David John Bird 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Application to strike the company off the register (3 pages) |
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 9 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Appointment of Mr. Kenneth Howard Hands as a director (2 pages) |
| 16 December 2009 | Appointment of Mr. Kenneth Howard Hands as a director (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 16 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 8 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 5 September 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 3 June 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 3 June 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 15 September 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 20 February 2004 | Company name changed calitrail LIMITED\certificate issued on 20/02/04 (2 pages) |
| 20 February 2004 | Company name changed calitrail LIMITED\certificate issued on 20/02/04 (2 pages) |
| 3 December 2003 | Secretary's particulars changed (1 page) |
| 3 December 2003 | Secretary's particulars changed (1 page) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 29 October 2003 | Ad 01/10/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 October 2003 | New director appointed (3 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Ad 01/10/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 October 2003 | New director appointed (3 pages) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 15 October 2003 | Accounts made up to 31 July 2003 (1 page) |
| 15 October 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | New director appointed (1 page) |
| 10 October 2003 | New director appointed (1 page) |
| 10 October 2003 | New secretary appointed (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | New secretary appointed (1 page) |
| 1 June 2003 | Accounts made up to 31 July 2002 (1 page) |
| 1 June 2003 | Registered office changed on 01/06/03 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 1 June 2003 | Registered office changed on 01/06/03 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 1 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 17 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 22 March 2002 | Resolutions
|
| 22 March 2002 | Accounts made up to 31 July 2001 (1 page) |
| 22 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 22 March 2002 | Resolutions
|
| 4 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 31 January 2001 | Accounts made up to 31 July 2000 (1 page) |
| 31 January 2001 | Resolutions
|
| 31 January 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 31 January 2001 | Resolutions
|
| 2 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 3 May 2000 | Resolutions
|
| 3 May 2000 | Resolutions
|
| 3 May 2000 | Accounts made up to 31 July 1999 (3 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 25 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 08/07/99; full list of members
|
| 8 July 1998 | Incorporation (11 pages) |
| 8 July 1998 | Incorporation (11 pages) |