Company NameCHIX (Eastcote) Limited
DirectorsBernard Walker and Clive Mitchel Walker
Company StatusDissolved
Company Number03672428
CategoryPrivate Limited Company
Incorporation Date23 November 1998(25 years, 4 months ago)
Previous NameB & C Trading Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBernard Walker
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address18 Oak Lodge Close
Stanmore
Middlesex
HA7 4QB
Secretary NameJune Walker
NationalityBritish
StatusCurrent
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address18 Oak Lodge Close
Stanmore
Middlesex
HA7 4QB
Director NameClive Mitchel Walker
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1999(1 year after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Correspondence AddressOakland
Little Bushey Lane, Bushey
Watford
Hertfordshire
WD2 3TU
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 February 2002Dissolved (1 page)
28 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2001Statement of affairs (7 pages)
26 February 2001Appointment of a voluntary liquidator (1 page)
26 February 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 January 2001Registered office changed on 29/01/01 from: 13 station road london N3 2SB (1 page)
18 December 2000Return made up to 23/11/00; full list of members (5 pages)
12 September 2000Company name changed b & c trading LIMITED\certificate issued on 13/09/00 (2 pages)
18 August 2000Particulars of mortgage/charge (3 pages)
21 July 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
13 January 2000Return made up to 23/11/99; full list of members (6 pages)
7 December 1998Director resigned (1 page)
7 December 1998Registered office changed on 07/12/98 from: 83 leonard street london EC2A 4QS (1 page)
7 December 1998New director appointed (2 pages)
7 December 1998New secretary appointed (2 pages)
7 December 1998Secretary resigned (1 page)
23 November 1998Incorporation (16 pages)