Company NameALAN Chapman Management Limited
Company StatusDissolved
Company Number04285639
CategoryPrivate Limited Company
Incorporation Date11 September 2001(22 years, 6 months ago)
Dissolution Date11 March 2014 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan John Chapman
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2001(same day as company formation)
RoleVolunteer
Country of ResidenceUnited Kingdom
Correspondence Address236 North Block County Hall
Belvedere Road
London
SE1 7GF
Secretary NameShirley Ann Lander
NationalityBritish
StatusClosed
Appointed11 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address36 St Georges Road
Ilford
Essex
IG1 3PQ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed11 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address236 North Block
County Hall
1c Belvedere Road
London
SE1 7GF
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
3 July 2013Voluntary strike-off action has been suspended (1 page)
3 July 2013Voluntary strike-off action has been suspended (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
11 April 2013Application to strike the company off the register (3 pages)
11 April 2013Application to strike the company off the register (3 pages)
28 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
(4 pages)
1 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
(4 pages)
30 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
30 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
30 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 August 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
8 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 August 2009Return made up to 26/08/09; full list of members (3 pages)
27 August 2009Director's Change of Particulars / alan chapman / 26/08/2009 / Occupation was: pensions manager, now: volunteer (1 page)
27 August 2009Return made up to 26/08/09; full list of members (3 pages)
27 August 2009Director's change of particulars / alan chapman / 26/08/2009 (1 page)
2 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 July 2009Accounts made up to 30 September 2008 (2 pages)
1 September 2008Return made up to 26/08/08; full list of members (3 pages)
1 September 2008Return made up to 26/08/08; full list of members (3 pages)
10 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
10 July 2008Accounts made up to 30 September 2007 (1 page)
5 September 2007Return made up to 26/08/07; no change of members (6 pages)
5 September 2007Return made up to 26/08/07; no change of members (6 pages)
4 July 2007Accounts made up to 30 September 2006 (2 pages)
4 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
7 September 2006Return made up to 26/08/06; full list of members (6 pages)
7 September 2006Return made up to 26/08/06; full list of members (6 pages)
30 November 2005Return made up to 26/08/05; full list of members (6 pages)
30 November 2005Accounts made up to 30 September 2004 (1 page)
30 November 2005Accounts made up to 30 September 2005 (2 pages)
30 November 2005Return made up to 26/08/05; full list of members
  • 363(287) ‐ Registered office changed on 30/11/05
(6 pages)
30 November 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
30 November 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
16 September 2004Return made up to 26/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 2004Return made up to 26/08/04; full list of members (6 pages)
4 May 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
4 May 2004Accounts made up to 30 September 2003 (1 page)
30 September 2003Return made up to 11/09/03; full list of members (6 pages)
30 September 2003Return made up to 11/09/03; full list of members (6 pages)
15 November 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
15 November 2002Accounts made up to 30 September 2002 (1 page)
18 September 2002Return made up to 11/09/02; full list of members (6 pages)
18 September 2002Return made up to 11/09/02; full list of members (6 pages)
10 October 2001Ad 21/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 October 2001Ad 21/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 2001Secretary resigned (1 page)
17 September 2001Secretary resigned (1 page)
17 September 2001New director appointed (2 pages)
17 September 2001New secretary appointed (2 pages)
17 September 2001Director resigned (1 page)
17 September 2001Registered office changed on 17/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 September 2001New secretary appointed (2 pages)
17 September 2001New director appointed (2 pages)
17 September 2001Registered office changed on 17/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 September 2001Director resigned (1 page)
11 September 2001Incorporation (18 pages)