Skelton Chippenham Limited

Company Name	Skelton Chippenham Limited
Company Status	Dissolved
Company Number	04251177
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Law 2314 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(1 week after company formation)
Appointment Duration	5 years, 4 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(1 week after company formation)
Appointment Duration	5 years, 4 months (closed 28 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(1 week after company formation)
Appointment Duration	5 years, 4 months (closed 28 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 28 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies 26 Badbury Swindon Wiltshire SN4 0EU

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	09 February 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Spurfold House Radnor Road Peaslake Surrey GU5 9BS

Secretary Name	Edward Dawson-Damer
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	18-20 Bride Lane London EC4Y 8JT

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
4 July 2006	Application for striking-off (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (16 pages)
12 July 2005	Return made up to 12/07/05; full list of members (3 pages)
17 January 2005	Full accounts made up to 30 June 2004 (17 pages)
2 August 2004	Return made up to 12/07/04; full list of members (8 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2003	Full accounts made up to 30 June 2003 (20 pages)
3 November 2003	Full accounts made up to 30 June 2002 (15 pages)
17 July 2003	Return made up to 12/07/03; full list of members (8 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8DX (1 page)
14 May 2002	New director appointed (2 pages)
7 September 2001	Particulars of mortgage/charge (8 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	Ad 19/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 August 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
19 July 2001	Company name changed law 2314 LIMITED\certificate issued on 19/07/01 (2 pages)
12 July 2001	Incorporation (40 pages)

Skelton Chippenham Limited

Business Activity

Directors

Location

Accounts

Filing History

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