Company NameChillout Systems Limited
Company StatusDissolved
Company Number03679760
CategoryPrivate Limited Company
Incorporation Date7 December 1998(25 years, 3 months ago)
Dissolution Date18 July 2000 (23 years, 8 months ago)

Directors

Director NameVictoria-Jane Surgeoner
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1998(same day as company formation)
RoleFinancial Consultant
Correspondence AddressFlat 5 45-46 Leinster Square
Bayswater
London
W2 4PU
Secretary NameSamantha-Jane Warren-Green
NationalityBritish
StatusClosed
Appointed07 December 1998(same day as company formation)
RoleManagement Analyst
Correspondence Address52 Wedgewood Drive
Church Langley
Harlow
Essex
CM17 9PY
Director NameKevin Flynn
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(same day as company formation)
RoleAccountancy
Correspondence AddressTyhurst Copford Green
Copford
Colchester
CO6 1DA
Secretary NameSusan Ann Flynn
NationalityBritish
StatusResigned
Appointed07 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressTyhurst Copford Green
Copford
Colchester
Essex
CO6 1DA

Location

Registered AddressFlat 1
148 South Park Road
London
SW19 8TA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

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

Filing History

18 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2000Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
3 May 2000Accounts for a small company made up to 30 November 1999 (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
9 December 1999Application for striking-off (1 page)
29 January 1999New director appointed (2 pages)
29 January 1999Director's particulars changed (1 page)
8 January 1999New secretary appointed (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Secretary resigned (1 page)
15 December 1998Registered office changed on 15/12/98 from: 19 widegate street london E1 7HP (1 page)
7 December 1998Incorporation (12 pages)