| Company Name | Chelsea Pep Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03664794 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
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 | Perry Duncan Crispin Newent Kitchen |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Landford Road Putney London SW15 1AQ |
| Secretary Name | Perry Duncan Crispin Newent Kitchen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Landford Road Putney London SW15 1AQ |
| Director Name | Darius Michael McDermott |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 August 2008) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 25 Bessingby Road Ruislip Middlesex HA4 9BT |
| Director Name | Janice Linda Thomson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 15 Landford Road Putney London SW15 1AQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St James Hall Moore Park Road London SW6 2JS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (1 page) |
| 5 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 15 November 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 18 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 4 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 27 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 20 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 15 February 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 26 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 2/1 harbour yard london SW10 0XD (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Incorporation (20 pages) |