Chivers (No. 2) Limited

Company Name	Chivers (No. 2) Limited
Company Status	Dissolved
Company Number	03796860
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 9 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Names	Parkswift Limited and Cherrytree Press Limited

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	09 August 2002(3 years, 1 month after company formation)
Appointment Duration	12 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 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	Mr Simon David Gibbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lost Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8EG

Secretary Name	Mr Ian Hamilton Currie
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Mr Michael David Bowen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mrs Nicole Anne Marie Kirkman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2003)
Role	Publishing Director
Country of Residence	England
Correspondence Address	5 Bradford Road Winsley Bradford On Avon Wiltshire BA15 2HN

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	09 August 2002(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 10 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 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(9 years, 11 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 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	28 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

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

2 at £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)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
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)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (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)
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)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 June 2012 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)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 28 June 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	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)
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)
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)
15 July 2009	Return made up to 28/06/09; full list of members (3 pages)
15 July 2009	Return made up to 28/06/09; full list of members (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 (6 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 August 2008	Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT (1 page)
3 July 2008	Return made up to 28/06/08; full list of members (3 pages)
3 July 2008	Return made up to 28/06/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 July 2007	Return made up to 28/06/07; full list of members (2 pages)
25 July 2007	Return made up to 28/06/07; full list of members (2 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 September 2006	Return made up to 28/06/06; full list of members (2 pages)
13 September 2006	Return made up to 28/06/06; full list of members (2 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 July 2005	Return made up to 28/06/05; full list of members (2 pages)
26 July 2005	Return made up to 28/06/05; full list of members (2 pages)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 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	Return made up to 28/06/03; full list of members (7 pages)
15 August 2003	Return made up to 28/06/03; full list of members (7 pages)
15 August 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
5 September 2002	Return made up to 28/06/02; full list of members (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Return made up to 28/06/02; full list of members (7 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: windsor bridge road bath avon BA2 3AX (1 page)
27 August 2002	Registered office changed on 27/08/02 from: windsor bridge road bath avon BA2 3AX (1 page)
6 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
9 August 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
9 August 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
23 July 2001	Return made up to 28/06/01; full list of members (8 pages)
23 July 2001	Return made up to 28/06/01; full list of members (8 pages)
12 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
12 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
27 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2000	Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
20 September 2000	Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
11 July 2000	Return made up to 28/06/00; full list of members (7 pages)
11 July 2000	Return made up to 28/06/00; full list of members (7 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
23 November 1999	Company name changed cherrytree press LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Company name changed cherrytree press LIMITED\certificate issued on 24/11/99 (2 pages)
6 August 1999	Company name changed parkswift LIMITED\certificate issued on 09/08/99 (3 pages)
6 August 1999	Company name changed parkswift LIMITED\certificate issued on 09/08/99 (3 pages)
23 July 1999	Registered office changed on 23/07/99 from: 60 tabernacle street london EC2A 4NB (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 60 tabernacle street london EC2A 4NB (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
28 June 1999	Incorporation (15 pages)
28 June 1999	Incorporation (15 pages)

Chivers (No. 2) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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