Company NameChameleon Finance Limited
Company StatusDissolved
Company Number04323857
CategoryPrivate Limited Company
Incorporation Date16 November 2001(22 years, 5 months ago)
Dissolution Date9 September 2003 (20 years, 8 months ago)

Directors

Director NameTaiwo Odubajo
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 09 September 2003)
RoleAccountant
Correspondence Address15 Castell House
Deptford
SE8 4SD
Director NameAnthony Barry Owens
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 09 September 2003)
RoleAccountant
Correspondence Address1445a London Road
London
SW16 4AQ
Director NameJide Zubair
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 09 September 2003)
RoleExporter
Correspondence Address38 Cornwallis Road
London
N9 0JN
Secretary NameAnthony Barry Owens
NationalityBritish
StatusClosed
Appointed12 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 09 September 2003)
RoleAccountant
Correspondence Address1445a London Road
London
SW16 4AQ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address1445a London Road
Norbury
London
SW16 4AQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardNorbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
16 January 2002New director appointed (2 pages)
16 January 2002Secretary resigned (1 page)
16 January 2002New secretary appointed;new director appointed (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002Director resigned (1 page)
16 January 2002Registered office changed on 16/01/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)