| Company Name | Chelsham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168368 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
| Previous Name | Chelsham Technologies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Colin Green |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Redwell Avenue Bexhill On Sea East Sussex TN39 5DQ |
| Secretary Name | Dilip Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Chelsham Heights Beech Farm Road Warlingham Surrey CR6 9QG |
| Director Name | Gregory Harris |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 June 2003) |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsham Heights Beech Farm Road Warlingham Surrey CR6 9QG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 65 High Street Caterham On The Hill Surrey CR3 5UF |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2003 | Application for striking-off (1 page) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 April 2002 | Return made up to 27/02/02; full list of members
|
| 3 October 2001 | New director appointed (2 pages) |
| 8 May 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 65 high street caterham on the hill surrey CR3 5UF (1 page) |
| 11 April 2001 | Company name changed chelsham technologies LIMITED\certificate issued on 11/04/01 (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 27 February 2001 | Incorporation (10 pages) |