Chivers Communications Limited

Company Name	Chivers Communications Limited
Company Status	Dissolved
Company Number	03631019
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Francis Dempsey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2001(2 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Anthony Corriette
Status	Closed
Appointed	01 July 2010(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Mc2a6 201 Wood Lane London W12 7TQ

Director Name	Jonathan Wordsworth Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	109 Calshot Avenue Chafford Hundred Grays Essex RM16 6NS

Secretary Name	Jonathan Wordsworth Wright
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	109 Calshot Avenue Chafford Hundred Grays Essex RM16 6NS

Director Name	Mr Graham Veere Sherren
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartrow Manor Lydeard St Lawrence Taunton Somerset TA4 3PZ

Director Name	Mr Basil Thomas Richard Scruby
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Hambleden Henley On Thames Oxfordshire RG9 6RT

Director Name	Frederick Ng
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2000)
Role	Executive Director
Correspondence Address	Usi Holdings 25th Floor Unimix Ind Centre 2 Ng Fong Street San Po Kong Kowloon Hong Kong

Director Name	Christopher Ernest Maunsell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Manor High Street Upton Didcot Oxfordshire OX11 9JE

Director Name	Mr Simon David Gibbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lost Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8EG

Director Name	Michael Edward Allis Keeling
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2000)
Role	Retired
Correspondence Address	Jacobs Farm Sedlescombe Battle East Sussex TN33 0PL

Secretary Name	Mr Ian Hamilton Currie
Nationality	British
Status	Resigned
Appointed	13 May 1999(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Paul Edward Selway-Swift
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2001)
Role	Company Director
Correspondence Address	11 Graham Terrace London SW1W 8JE

Director Name	James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2001)
Role	Banker
Correspondence Address	1 St. Peters Square London W1 9AB

Director Name	Christopher Wai Chee Cheng
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 July 2000(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2001)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House 25 63 Deep Water Bay Road Hong Kong Foreign

Director Name	Henry Siu Wah Chung
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 November 2000)
Role	Company Director
Correspondence Address	Flat F1 6/F Block F Beverley Hill 6 Broadwood Road Hong Kong

Director Name	Mr Ian Hamilton Currie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 03 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	David Wolffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 August 2002)
Role	Company Director
Correspondence Address	86c Savernake Road Hampstead London NW3 2JR

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

Director Name	Mr Michael David Bowen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	22 July 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	04 June 2009(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	Emcee Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	Media Centre 201 Wood Lane London W12 7TQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

3.1m at £0.1	Bbc Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
21 July 2014	Solvency Statement dated 03/07/14 (1 page)
21 July 2014	Statement of capital on 21 July 2014 GBP 0.10 (4 pages)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Statement of capital on 21 July 2014 GBP 0.10 (4 pages)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Solvency Statement dated 03/07/14 (1 page)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (3 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (3 pages)
15 February 2013	Termination of appointment of Richard Beeston as a director (1 page)
15 February 2013	Termination of appointment of Richard Beeston as a director (1 page)
15 January 2013	Director's details changed for Mr Paul Francis Dempsey on 14 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Paul Francis Dempsey on 14 January 2013 (2 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 July 2010	Termination of appointment of Jane Earl as a secretary (1 page)
9 July 2010	Appointment of Anthony Corriette as a secretary (1 page)
9 July 2010	Appointment of Anthony Corriette as a secretary (1 page)
9 July 2010	Termination of appointment of Jane Earl as a secretary (1 page)
7 July 2010	Termination of appointment of Michael Bowen as a director (1 page)
7 July 2010	Appointment of Mr Richard Beeston as a director (2 pages)
7 July 2010	Appointment of Mr Richard Beeston as a director (2 pages)
7 July 2010	Termination of appointment of Michael Bowen as a director (1 page)
25 March 2010	Director's details changed for Michael David Bowen on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Michael David Bowen on 25 March 2010 (2 pages)
26 January 2010	Director's details changed for Paul Francis Dempsey on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Francis Dempsey on 26 January 2010 (2 pages)
1 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
1 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
5 June 2009	Secretary appointed jane earl (1 page)
5 June 2009	Secretary appointed jane earl (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 October 2008	Return made up to 14/09/08; full list of members (3 pages)
7 October 2008	Return made up to 14/09/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
12 December 2007	Return made up to 14/09/07; full list of members (5 pages)
12 December 2007	Return made up to 14/09/07; full list of members (5 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
21 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 September 2006	Return made up to 14/09/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
3 October 2005	Return made up to 14/09/05; full list of members (2 pages)
3 October 2005	Return made up to 14/09/05; full list of members (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: woodlands (room E154) 80 wood lane london W12 0TT (1 page)
29 September 2005	Registered office changed on 29/09/05 from: woodlands (room E154) 80 wood lane london W12 0TT (1 page)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (11 pages)
21 January 2005	Full accounts made up to 31 March 2004 (11 pages)
12 October 2004	Return made up to 14/09/04; full list of members (2 pages)
12 October 2004	Return made up to 14/09/04; full list of members (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
18 October 2003	Return made up to 14/09/03; full list of members (7 pages)
18 October 2003	Return made up to 14/09/03; full list of members (7 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Full accounts made up to 31 March 2002 (14 pages)
14 January 2003	Full accounts made up to 31 March 2002 (14 pages)
9 January 2003	Return made up to 14/09/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 January 2003	Return made up to 14/09/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: woodlands room C330 80 wood lane london W12 0TT (1 page)
27 August 2002	Registered office changed on 27/08/02 from: woodlands room C330 80 wood lane london W12 0TT (1 page)
8 November 2001	Registered office changed on 08/11/01 from: chivers press LTD windsor bridge road bath avon BA2 3AX (1 page)
8 November 2001	Registered office changed on 08/11/01 from: chivers press LTD windsor bridge road bath avon BA2 3AX (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Return made up to 14/09/01; bulk list available separately (8 pages)
7 November 2001	Return made up to 14/09/01; bulk list available separately (8 pages)
13 September 2001	Application for reregistration from PLC to private (1 page)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2001	Re-registration of Memorandum and Articles (9 pages)
13 September 2001	Re-registration of Memorandum and Articles (9 pages)
13 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
13 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2001	Application for reregistration from PLC to private (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
4 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
16 August 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
16 August 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
20 June 2001	Full group accounts made up to 31 January 2001 (32 pages)
20 June 2001	Full group accounts made up to 31 January 2001 (32 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (3 pages)
4 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (3 pages)
4 December 2000	Director resigned (1 page)
27 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 October 2000	Return made up to 14/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
17 October 2000	Return made up to 14/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
28 July 2000	Full group accounts made up to 31 January 2000 (36 pages)
28 July 2000	Full group accounts made up to 31 January 2000 (36 pages)
25 July 2000	New director appointed (4 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (4 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	Director resigned (1 page)
7 July 2000	Particulars of mortgage/charge (7 pages)
7 July 2000	Particulars of mortgage/charge (7 pages)
23 January 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
23 January 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
10 November 1999	Ad 01/07/99--------- £ si [email protected] (3 pages)
10 November 1999	Ad 01/07/99--------- Â£ si [email protected] (3 pages)
28 September 1999	Return made up to 14/09/99; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
28 September 1999	Return made up to 14/09/99; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
9 June 1999	Application to commence business (2 pages)
9 June 1999	Certificate of authorisation to commence business and borrow (1 page)
9 June 1999	Certificate of authorisation to commence business and borrow (1 page)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Application to commence business (2 pages)
7 June 1999	Ad 02/06/99--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
7 June 1999	Ad 02/06/99--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
19 May 1999	New director appointed (3 pages)
19 May 1999	New director appointed (3 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (75 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (75 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
14 May 1999	Company name changed ribston PLC\certificate issued on 14/05/99 (3 pages)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Company name changed ribston PLC\certificate issued on 14/05/99 (3 pages)
11 May 1999	Registered office changed on 11/05/99 from: 31 southampton row london WC1B 5HT (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 31 southampton row london WC1B 5HT (1 page)
11 May 1999	S-div 05/05/99 (1 page)
11 May 1999	£ nc 50000/500000 05/05/99 (1 page)
11 May 1999	Â£ nc 50000/500000 05/05/99 (1 page)
11 May 1999	S-div 05/05/99 (1 page)
12 April 1999	Company name changed gladstone PLC\certificate issued on 12/04/99 (2 pages)
12 April 1999	Company name changed gladstone PLC\certificate issued on 12/04/99 (2 pages)
23 March 1999	Company name changed ribston holdings PLC\certificate issued on 23/03/99 (2 pages)
23 March 1999	Company name changed ribston holdings PLC\certificate issued on 23/03/99 (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
14 September 1998	Incorporation (15 pages)
14 September 1998	Incorporation (15 pages)

Chivers Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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