| Company Name | Chester Facilities (UK) Limited |
|---|---|
| Director | Martin Chester |
| Company Status | Dissolved |
| Company Number | 03598657 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Previous Name | Primary Concepts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Martin Chester |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Halsway Farm Crowcombe Taunton Somerset TA4 4BA |
| Secretary Name | Mrs Catherine Chester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Halsway Crowcombe Taunton Somerset TA4 4BA |
| Director Name | John Goggin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(4 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 February 1999) |
| Role | Surveyor |
| Correspondence Address | 20 Warriner Avenue Hornchurch Essex RM12 4LH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,124 |
| Cash | £62 |
| Current Liabilities | £285,915 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2006 | Dissolved (1 page) |
|---|---|
| 1 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Statement of affairs (13 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: the old exchange 234 southchurch road southend on sea essex SS1 2EG (1 page) |
| 4 August 2003 | Resolutions
|
| 4 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: unit 3B-3C barlow way rainham essex RM13 8BT (1 page) |
| 5 February 2003 | Particulars of mortgage/charge (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 October 2001 | Ad 24/09/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 October 2001 | Resolutions
|
| 30 July 2001 | Return made up to 15/07/01; full list of members
|
| 21 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: units units 3B/3C barlow way rainham essex RM13 8BT (1 page) |
| 24 July 2000 | Return made up to 15/07/00; full list of members
|
| 23 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 July 1999 | Return made up to 15/07/99; full list of members
|
| 13 April 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Company name changed primary concepts LIMITED\certificate issued on 23/11/98 (2 pages) |
| 15 July 1998 | Incorporation (14 pages) |