| Company Name | Chesterfield Capital Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049436 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Alan John McGraw |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodlands Constitution Hill Woking Surrey GU22 7RU |
| Secretary Name | Ben Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Weald View Wadhurst East Sussex TN5 6EB |
| Director Name | Mr James Roger Stevenson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 February 2010) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 65 Butlers Lane Saffron Walden Essex CB10 2ND |
| Director Name | Rupert Alexander Boyle |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Flat 4 14 Redcliffe Gardens London SW10 9EX |
| Director Name | Michael Jonathan Bullock |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15b Barclay Road London SW6 1EJ |
| Director Name | Miles Malcolm Ritchie |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 7 Rydal Road London SW16 1QF |
Location
| Registered Address | St Clare House 30-33 Minories London EC3N 1DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 30 September 2009 | Application for striking-off (1 page) |
| 17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 18 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 9 July 2008 | Director's change of particulars / james stevenson / 06/03/2008 (1 page) |
| 9 July 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 9 July 2008 | Director's Change of Particulars / james stevenson / 06/03/2008 / HouseName/Number was: , now: 65; Street was: 65 eccles road, now: butlers lane; Post Town was: london, now: saffron walden; Region was: , now: essex; Post Code was: SW11 1LX, now: CB10 2ND; Country was: , now: united kingdom (1 page) |
| 9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 1 November 2006 | Accounts made up to 31 December 2005 (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 8 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 29 December 2004 | Accounts made up to 31 December 2003 (1 page) |
| 29 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: davies lavery 82-86 fenchurch street london EC3M 4BY (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: davies lavery 82-86 fenchurch street london EC3M 4BY (1 page) |
| 25 August 2004 | Return made up to 08/08/04; full list of members (2 pages) |
| 25 August 2004 | Return made up to 08/08/04; full list of members (2 pages) |
| 24 June 2004 | New director appointed (1 page) |
| 24 June 2004 | New director appointed (1 page) |
| 24 June 2004 | Director resigned (1 page) |
| 24 June 2004 | Director resigned (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY (1 page) |
| 30 August 2003 | Return made up to 08/08/03; full list of members
|
| 30 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 29 June 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 18 August 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 18 August 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 14 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 June 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 21 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 21 August 2001 | Return made up to 08/08/01; full list of members
|
| 6 August 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 6 August 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 8 August 2000 | Incorporation (18 pages) |