Chesterfield (No.48) Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Closed
Appointed	23 July 2002(2 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 17 June 2003)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(2 years, 7 months after company formation)
Appointment Duration	8 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	The Vine House Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	30 May 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Registered Address	58 Davies Street London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Year	2014
Net Worth	£1

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
20 January 2003	Application for striking-off (2 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
2 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
19 April 2002	Return made up to 17/03/02; full list of members (7 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 April 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (7 pages)
31 October 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
13 April 2000	New director appointed (21 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (24 pages)
13 April 2000	New director appointed (20 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
17 March 2000	Incorporation (23 pages)

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