53 64 Chancery Lane
London
WC2A 1QS
Director Name | Mrs Aileen Brown |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2009(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 15 June 2010) |
Role | Chief Fin Officer |
Country of Residence | United Kingdom |
Correspondence Address | 6-7 Blythswood Square Glasgow G2 4AD Scotland |
Director Name | Mr Stephen Richard Royston |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 24 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Weybridge Park Weybridge Surrey KT13 8SQ |
Director Name | Eric Gordon Dixon |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 24 August 2001) |
Role | Company Director |
Correspondence Address | Flat 3,36 Beacon Hill St.Johns Woking Surrey GU21 7NP |
Director Name | Mr Edward Thomas Peers |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 24 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millbourne Green Lane, Chobham Woking Surrey GU24 8PH |
Director Name | Kenneth Robert Moore |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 24 August 2001) |
Role | Company Director |
Correspondence Address | 3 Harriotts Close Harriotts Lane Ashtead Surrey KT21 2QL |
Secretary Name | Eric Gordon Dixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 24 August 2001) |
Role | Company Director |
Correspondence Address | Flat 3,36 Beacon Hill St.Johns Woking Surrey GU21 7NP |
Director Name | Mr Brendan Christopher Flood |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 August 2001(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5a Acacia Road Hampton Middlesex TW12 3DP |
Director Name | Mr Andrew Barton Grant |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 05 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Flood Street London SW3 5TD |
Secretary Name | John Richard Upwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2004) |
Role | Secretary |
Correspondence Address | 98 Biddulph Mansions Elgin Avenue London W9 1HU |
Director Name | Chris Herrmannsen |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 2004) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mallow Street London EC1A 8RQ |
Director Name | David Stewart Moffatt |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(1 year, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 2003) |
Role | Accountant |
Correspondence Address | Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW |
Director Name | Mr Timothy James Livett |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 April 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR |
Director Name | Mr Christopher John Latimer Haynes |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2004) |
Role | Finance Director |
Correspondence Address | Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP |
Director Name | John Ian Rose |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 February 2007) |
Role | Chief Executive Officer |
Correspondence Address | 7 Willow Dene Bushey Heath Hertfordshire WD23 1PS |
Director Name | Mr Andrew Walter Rogerson |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 January 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 192 Ferry Road Edinburgh Midlothian EH6 4NW Scotland |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Chancery House 53 64 Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | Application to strike the company off the register (3 pages) |
16 February 2010 | Application to strike the company off the register (3 pages) |
9 February 2010 | Solvency statement dated 29/01/10 (1 page) |
9 February 2010 | Statement of capital on 9 February 2010
|
9 February 2010 | Statement by directors (1 page) |
9 February 2010 | Statement of capital on 9 February 2010
|
9 February 2010 | Statement of capital on 9 February 2010
|
9 February 2010 | Solvency Statement dated 29/01/10 (1 page) |
9 February 2010 | Statement by Directors (1 page) |
9 February 2010 | Resolutions
|
9 February 2010 | Resolutions
|
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
28 October 2009 | Register(s) moved to registered inspection location (1 page) |
28 October 2009 | Register inspection address has been changed (1 page) |
28 October 2009 | Secretary's details changed for Caroline Louise Marshall on 28 October 2009 (1 page) |
28 October 2009 | Director's details changed for Aileen Brown on 28 October 2009 (2 pages) |
28 October 2009 | Register inspection address has been changed (1 page) |
28 October 2009 | Secretary's details changed for Caroline Louise Marshall on 28 October 2009 (1 page) |
28 October 2009 | Register(s) moved to registered inspection location (1 page) |
28 October 2009 | Director's details changed for Aileen Brown on 28 October 2009 (2 pages) |
28 July 2009 | Director's change of particulars / aileen brown / 28/07/2009 (1 page) |
28 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
28 July 2009 | Director's Change of Particulars / aileen brown / 28/07/2009 / HouseName/Number was: manderley, now: maryville - 44; Street was: 44 blackness road, now: blackness road (1 page) |
28 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
4 April 2009 | Accounts made up to 31 December 2007 (7 pages) |
9 February 2009 | Director appointed aileen brown (2 pages) |
9 February 2009 | Director appointed aileen brown (2 pages) |
23 January 2009 | Appointment terminated director andrew rogerson (1 page) |
23 January 2009 | Appointment Terminated Director andrew rogerson (1 page) |
19 January 2009 | Solvency Statement dated 23/12/08 (1 page) |
19 January 2009 | Memorandum of capital - processed 19/01/09 (1 page) |
19 January 2009 | Statement by Directors (1 page) |
19 January 2009 | Resolutions
|
19 January 2009 | Solvency statement dated 23/12/08 (1 page) |
19 January 2009 | Memorandum of capital - processed 19/01/09 (1 page) |
19 January 2009 | Statement by directors (1 page) |
19 January 2009 | Resolutions
|
18 December 2008 | Withdrawal of application for striking off (1 page) |
18 December 2008 | Withdrawal of application for striking off (1 page) |
16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2008 | Application for striking-off (1 page) |
4 August 2008 | Application for striking-off (1 page) |
7 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
7 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
25 June 2007 | Accounts made up to 31 December 2006 (6 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | Director resigned (1 page) |
1 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
12 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
12 July 2006 | Director's particulars changed (1 page) |
12 July 2006 | Director's particulars changed (1 page) |
12 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
1 February 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 February 2006 | Accounts made up to 31 December 2004 (6 pages) |
27 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
1 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
5 February 2005 | New secretary appointed (2 pages) |
5 February 2005 | New secretary appointed (2 pages) |
5 February 2005 | Location of register of members (1 page) |
5 February 2005 | Location of register of members (1 page) |
5 February 2005 | Secretary resigned (1 page) |
5 February 2005 | Secretary resigned (1 page) |
30 December 2004 | Accounts made up to 31 December 2003 (6 pages) |
30 December 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
30 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
30 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | New director appointed (2 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
5 August 2003 | Accounts for a small company made up to 31 December 2001 (10 pages) |
5 August 2003 | Accounts for a small company made up to 31 December 2001 (10 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
24 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
31 March 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
31 March 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
18 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 August 2002 | Return made up to 30/06/02; full list of members
|
14 August 2002 | Return made up to 30/06/02; full list of members (12 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
2 February 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 February 2002 | Accounts made up to 31 December 2000 (1 page) |
6 September 2001 | New director appointed (4 pages) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | Registered office changed on 06/09/01 from: britannia wharf monument road woking surrey GU21 5LW (1 page) |
6 September 2001 | New director appointed (4 pages) |
6 September 2001 | Registered office changed on 06/09/01 from: britannia wharf monument road woking surrey GU21 5LW (1 page) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | New director appointed (4 pages) |
6 September 2001 | New director appointed (4 pages) |
27 July 2001 | New director appointed (3 pages) |
27 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
27 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
27 July 2001 | New director appointed (3 pages) |
22 February 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
22 February 2001 | Location of debenture register (1 page) |
22 February 2001 | Ad 20/10/00--------- £ si [email protected]=99 £ ic 1/100 (3 pages) |
22 February 2001 | Location of register of members (1 page) |
22 February 2001 | Ad 20/10/00--------- £ si [email protected]=99 £ ic 1/100 (3 pages) |
22 February 2001 | Location of debenture register (1 page) |
22 February 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
22 February 2001 | Location of register of members (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: britannia house monument road woking surrey GU21 5LW (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: britannia house monument road woking surrey GU21 5LW (1 page) |
30 December 2000 | Particulars of mortgage/charge (3 pages) |
30 December 2000 | Particulars of mortgage/charge (3 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: st pauls house warwick lane london EC4P 4BN (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: st pauls house warwick lane london EC4P 4BN (1 page) |
20 October 2000 | Company name changed summergate LIMITED\certificate issued on 20/10/00 (2 pages) |
20 October 2000 | Company name changed summergate LIMITED\certificate issued on 20/10/00 (2 pages) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | New director appointed (3 pages) |
19 September 2000 | £ nc 1000/10000 11/08/00 (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
19 September 2000 | £ nc 1000/10000 11/08/00 (1 page) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | New director appointed (3 pages) |
19 September 2000 | New director appointed (3 pages) |
19 September 2000 | S-div 11/08/00 (1 page) |
19 September 2000 | Resolutions
|
19 September 2000 | S-div 11/08/00 (1 page) |
19 September 2000 | Resolutions
|
19 September 2000 | New secretary appointed;new director appointed (3 pages) |
19 September 2000 | New secretary appointed;new director appointed (3 pages) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | New director appointed (3 pages) |
19 September 2000 | Registered office changed on 19/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
30 June 2000 | Incorporation (11 pages) |
30 June 2000 | Incorporation (11 pages) |