| Company Name | Chartwell Contract Services Limited |
|---|---|
| Directors | Gillian Atkinson and Philip Andrew Bacon |
| Company Status | Dissolved |
| Company Number | 03913100 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Gillian Atkinson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 109 Stortford Road Hoddesdon Hertfordshire EN11 0AW |
| Director Name | Philip Andrew Bacon |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 25 Farm Lane Tonbridge Kent TN10 3DG |
| Secretary Name | Philip Andrew Bacon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 25 Farm Lane Tonbridge Kent TN10 3DG |
| Director Name | Richard Ian Grant Gaskell |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Search Consultant |
| Correspondence Address | Mulberry House Church Lane Sturry Canterbury Kent CT2 0BB |
| Director Name | Ms Deborah Rogers |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Ewan Road Harold Wood Essex RM3 0WW |
| Director Name | Dean Bradley Ridgewell |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 2003) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | The Little Chequers London Road Welwyn Hertfordshire AL6 9EJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,532,083 |
| Gross Profit | £223,212 |
| Net Worth | £112,448 |
| Current Liabilities | £112,509 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 10 November 2005 | Dissolved (1 page) |
|---|---|
| 10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: greenwood house 4/7 salisbury court, london EC4Y 8BT (1 page) |
| 12 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2004 | Declaration of solvency (3 pages) |
| 12 May 2004 | Res re: liquidators powers (1 page) |
| 12 May 2004 | Resolutions
|
| 20 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 6 January 2004 | £ ic 80/60 30/06/03 £ sr 20@1=20 (2 pages) |
| 12 December 2003 | Resolutions
|
| 23 October 2003 | Full accounts made up to 31 May 2003 (12 pages) |
| 21 September 2003 | Director resigned (1 page) |
| 21 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 March 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 1 March 2003 | £ ic 100/80 31/12/02 £ sr 20@1=20 (2 pages) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Resolutions
|
| 20 September 2002 | Full accounts made up to 31 May 2002 (13 pages) |
| 22 February 2002 | Return made up to 25/01/02; full list of members (9 pages) |
| 23 January 2002 | Resolutions
|
| 12 November 2001 | Full accounts made up to 31 May 2001 (13 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 23 February 2001 | Return made up to 25/01/01; full list of members (8 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Ad 26/10/00--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 February 2000 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
| 28 February 2000 | Ad 25/01/00--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 25 January 2000 | Incorporation (17 pages) |