Company NameChesham Portfolio Management Limited
Company StatusDissolved
Company Number03781703
CategoryPrivate Limited Company
Incorporation Date27 May 1999(24 years, 11 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Directors

Director NameJohn Lorimer
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address33 Chiddingstone Street
London
SW6 3TQ
Director NameMr Derek Lucie-Smith
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 South Eaton Place
London
SW1W 9ER
Secretary NameMr Derek Lucie-Smith
NationalityBritish
StatusClosed
Appointed27 May 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 South Eaton Place
London
SW1W 9ER
Director NameRichard Upton
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 16 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLe Grouet
La Rue Du Grouet
St Brelade
Jersey
JE3 8HL

Location

Registered Address25 Mossop Street
London
SW3 2LY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
11 August 2000Application for striking-off (1 page)
7 September 1999Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
7 September 1999Ad 20/07/99--------- £ si [email protected]=851 £ ic 2/853 (2 pages)
7 September 1999£ nc 100/2000000 20/07/99 (1 page)
7 September 1999S-div 20/07/99 (1 page)
27 May 1999Incorporation (43 pages)