| Company Name | Champmart (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957246 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
| Dissolution Date | 10 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 March 2005) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 March 2005) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,151 |
| Cash | £58 |
| Current Liabilities | £836,659 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 May 2004 | Return made up to 27/03/04; no change of members (7 pages) |
| 17 February 2004 | Return made up to 27/03/02; full list of members; amend (6 pages) |
| 11 February 2004 | Ad 26/01/01--------- eur si 2@1 (2 pages) |
| 11 February 2004 | Return made up to 27/03/03; full list of members; amend (6 pages) |
| 18 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 31 August 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 6 May 2003 | Full accounts made up to 31 March 2001 (10 pages) |
| 17 April 2003 | Return made up to 27/03/03; full list of members
|
| 1 August 2002 | Registered office changed on 01/08/02 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 18 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 25 July 2001 | New director appointed (2 pages) |
| 19 April 2001 | £ sr 2@1 26/01/01 (1 page) |
| 5 April 2001 | Resolutions
|
| 5 April 2001 | Resolutions
|
| 5 April 2001 | Eur nc 0/1500000 26/01/01 (1 page) |
| 3 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 27 March 2000 | Incorporation (14 pages) |