Chivers Eureka Limited

Company Name	Chivers Eureka Limited
Company Status	Dissolved
Company Number	03949159
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

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(2 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 21 May 2013)
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(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	Mc2a6 201 Wood Lane London W12 7TQ

Director Name	Mr Julian Richard Batson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	8 Claremont Gardens Hallatrow Bristol Avon BS18 5EY

Director Name	Mr Michael David Bowen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Mr Michael David Bowen
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Rectory Orchard Church Hill Burton Chippenham Wiltshire SN14 7LS

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	09 August 2002(2 years, 4 months 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, 1 month 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	20 July 2003(3 years, 4 months 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, 2 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(10 years, 3 months 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
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 on 31 January 2013 (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
28 January 2013	Application to strike the company off the register (3 pages)
28 January 2013	Application to strike the company off the register (3 pages)
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)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 2 (3 pages)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 2 (3 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 July 2010	Total exemption full accounts 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	Appointment of Anthony Corriette 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)
7 July 2010	Appointment of Mr Richard Beeston as a director (2 pages)
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	Termination of appointment of Michael Bowen as a director (1 page)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
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)
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)
24 March 2009	Return made up to 16/03/09; full list of members (3 pages)
24 March 2009	Return made up to 16/03/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
31 January 2009	Accounts made up to 31 March 2008 (7 pages)
6 August 2008	Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT (1 page)
4 April 2008	Return made up to 16/03/08; full list of members (3 pages)
4 April 2008	Return made up to 16/03/08; full list of members (3 pages)
11 January 2008	Accounts made up to 31 March 2007 (7 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 April 2007	Return made up to 16/03/07; full list of members (2 pages)
4 April 2007	Return made up to 16/03/07; full list of members (2 pages)
2 January 2007	Accounts made up to 31 March 2006 (7 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
27 March 2006	Registered office changed on 27/03/06 from: woodlands (room E154) 80 wood lane london W12 0TT (1 page)
27 March 2006	Registered office changed on 27/03/06 from: woodlands (room E154) 80 wood lane london W12 0TT (1 page)
27 March 2006	Return made up to 16/03/06; full list of members (2 pages)
27 March 2006	Return made up to 16/03/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
11 January 2006	Accounts made up to 31 March 2005 (7 pages)
5 April 2005	Return made up to 16/03/05; full list of members (2 pages)
5 April 2005	Return made up to 16/03/05; full list of members (2 pages)
21 January 2005	Full accounts made up to 31 March 2004 (11 pages)
21 January 2005	Full accounts made up to 31 March 2004 (11 pages)
25 May 2004	Return made up to 16/03/04; full list of members (7 pages)
25 May 2004	Return made up to 16/03/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 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	New secretary appointed (2 pages)
5 June 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)
17 April 2003	Return made up to 16/03/03; full list of members (7 pages)
17 April 2003	Return made up to 16/03/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary 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)
13 May 2002	Return made up to 16/03/02; full list of members (7 pages)
13 May 2002	Return made up to 16/03/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 January 2001 (11 pages)
1 February 2002	Full accounts made up to 31 January 2001 (11 pages)
14 August 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
14 August 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
21 May 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Return made up to 16/03/01; full list of members (6 pages)
24 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
24 January 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
21 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/00 (1 page)
21 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/00 (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Incorporation (17 pages)
16 March 2000	Incorporation (17 pages)

Chivers Eureka Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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