| Company Name | Chanterelle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04214794 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 7 October 2008 (15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gerry Shirren |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 September 2004(3 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 07 October 2008) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Kiltale Dunsany Co Meath Irish |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
| Director Name | Dr Gavin Robert Ferris |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(4 months after company formation) |
| Appointment Duration | 3 years (resigned 15 September 2004) |
| Role | Company Director |
| Correspondence Address | 29c Shanrod Road Katebridge Banbridge County Down BT32 5PG Northern Ireland |
| Director Name | Mr Peter Charles Florence |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(4 months after company formation) |
| Appointment Duration | 3 years (resigned 15 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Mornington Crescent London NW1 7RE |
| Director Name | Mr Michael George Pettman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(4 months after company formation) |
| Appointment Duration | 3 years (resigned 15 September 2004) |
| Role | Solicitor |
| Correspondence Address | The Ranch High Street Hurley Bucks SL6 5LT |
| Director Name | Ps Law Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Location
| Registered Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 22 April 2008 | Application for striking-off (1 page) |
| 18 June 2007 | Return made up to 11/05/07; no change of members (6 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 11 September 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Return made up to 31/05/05; full list of members (8 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Resolutions
|
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 24 March 2005 | Delivery ext'd 3 mth 31/05/04 (2 pages) |
| 16 August 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 17 June 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 14 February 2004 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 7 June 2003 | Return made up to 11/05/03; full list of members (8 pages) |
| 30 September 2002 | Nc inc already adjusted 23/05/02 (1 page) |
| 30 September 2002 | Resolutions
|
| 30 September 2002 | Ad 23/05/02--------- £ si 16000@1=16000 £ ic 14000/30000 (2 pages) |
| 15 August 2002 | Resolutions
|
| 15 August 2002 | Nc inc already adjusted 15/02/02 (1 page) |
| 15 August 2002 | Ad 15/02/02--------- £ si 4000@1=4000 £ ic 10000/14000 (2 pages) |
| 8 February 2002 | Nc inc already adjusted 14/09/01 (1 page) |
| 21 January 2002 | Resolutions
|
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Ad 14/09/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | £ nc 1000/10000 19/09/01 (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 11 May 2001 | Incorporation (20 pages) |