| Company Name | Chesaust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049846 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hayley Patricia Irene Chesney |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 August 2000(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 May 2003) |
| Role | Computer Consultant |
| Correspondence Address | Top Floor Flat 27 Eardley Crescent Earls Court London SW5 9JS |
| Secretary Name | Simone Becky Chesney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 May 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2 4 Nevern Square Earls Court London SW5 9NN |
| Secretary Name | Maggie Christoforides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(2 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 49 Leeside Barnet Hertfordshire EN5 2PD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Top Floor Flat 27 Eardley Crescent Earls Court London SW5 9JS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2002 | Application for striking-off (1 page) |
| 11 December 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 25 June 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 10 April 2002 | Return made up to 09/08/01; full list of members (6 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: flat 2 4 nevern square london SW5 9NN (1 page) |
| 13 March 2002 | Director's particulars changed (1 page) |
| 30 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 February 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 5 October 2000 | Ad 19/09/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Registered office changed on 18/08/00 from: torrington house 811 high road london N12 8JW (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Incorporation (12 pages) |