| Company Name | Chethams Company Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850766 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 7 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | Beatlend Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Michael Howard Lawson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2001) |
| Role | Solicitor |
| Correspondence Address | 64 Baker Street London W1M 1DJ |
| Secretary Name | Dean Peter Dunham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2001) |
| Role | Trainee Solicitor |
| Correspondence Address | 5 Great Linch Middleton Milton Keynes Buckinghamshire MK10 9BF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Alliance House 12 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Application for striking-off (1 page) |
| 17 April 2001 | Accounts for a dormant company made up to 31 May 2000 (9 pages) |
| 24 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 64 baker street london W1M 1DJ (1 page) |
| 9 December 1999 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Company name changed beatlend LIMITED\certificate issued on 11/10/99 (2 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 120 east road london N1 6AA (1 page) |
| 30 September 1999 | Incorporation (15 pages) |