| Company Name | Chappell, Paige, Durrant Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04239495 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2001(22 years, 10 months ago) |
| Dissolution Date | 11 June 2014 (9 years, 10 months ago) |
| Previous Name | Lansley Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Andrew Neil Laverty |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2001(6 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 11 June 2014) |
| Role | Salesman |
| Correspondence Address | 74 Cornwall Avenue Slough Berkshire SL2 1AZ |
| Secretary Name | Ashley Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2001(6 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 11 June 2014) |
| Role | Civil Servant |
| Correspondence Address | 74 Cornwall Avenue Slough Berkshire SL2 1AZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Berkeley Street London W1J 8DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | Completion of winding up (1 page) |
| 11 March 2014 | Completion of winding up (1 page) |
| 4 December 2003 | Order of court to wind up (2 pages) |
| 4 December 2003 | Order of court to wind up (2 pages) |
| 26 November 2003 | Court order notice of winding up (1 page) |
| 26 November 2003 | Court order notice of winding up (1 page) |
| 17 September 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 5 May 2002 | Registered office changed on 05/05/02 from: 74 cornwall avenue slough berkshire SL2 1AZ (1 page) |
| 5 May 2002 | Registered office changed on 05/05/02 from: 74 cornwall avenue slough berkshire SL2 1AZ (1 page) |
| 5 May 2002 | Director's particulars changed (1 page) |
| 5 May 2002 | Director's particulars changed (1 page) |
| 2 May 2002 | Company name changed lansley LIMITED\certificate issued on 02/05/02 (2 pages) |
| 2 May 2002 | Company name changed lansley LIMITED\certificate issued on 02/05/02 (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: suite 27471 72 new bond street london W1S 1RR (1 page) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: suite 27471 72 new bond street london W1S 1RR (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Director resigned (1 page) |
| 22 June 2001 | Incorporation (31 pages) |
| 22 June 2001 | Incorporation (31 pages) |