Company NameChaplin Associates Limited
Company StatusDissolved
Company Number04339929
CategoryPrivate Limited Company
Incorporation Date13 December 2001(22 years, 4 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameKathleen Mary Chaplin
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2001(same day as company formation)
RoleManagement Consultant
Correspondence Address49 Battlefield Road
St Albans
Hertfordshire
AL1 4DB
Secretary NamePeter Andrew Chaplin
NationalityBritish
StatusClosed
Appointed13 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address49 Battlefield Road
St Albans
Hertfordshire
AL1 4DB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Goldin & Co, 105a Hoe Street
Walthamstow
London
E17 4SA
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
18 August 2006Application for striking-off (1 page)
28 February 2006Return made up to 13/12/05; full list of members (2 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 February 2005Return made up to 13/12/04; full list of members (5 pages)
22 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2004Return made up to 13/12/03; full list of members (5 pages)
26 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 February 2003Return made up to 13/12/02; full list of members (5 pages)
29 April 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
20 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 2002New secretary appointed (2 pages)
23 January 2002New director appointed (2 pages)
23 January 2002Director resigned (1 page)
23 January 2002Secretary resigned (1 page)