Company NameChequers Operating Limited
Company StatusDissolved
Company Number04341530
CategoryPrivate Limited Company
Incorporation Date17 December 2001(22 years, 3 months ago)
Dissolution Date20 November 2007 (16 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Secretary NameDominic James Winwood
NationalityBritish
StatusClosed
Appointed09 January 2004(2 years after company formation)
Appointment Duration3 years, 10 months (closed 20 November 2007)
RoleAccounatnt
Correspondence Address14 Eagle Wharf
Lafone Street
London
SE1 2LZ
Director NameCrown Dilmun (Corporation)
StatusClosed
Appointed17 December 2001(same day as company formation)
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 2001(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address27 Berkeley Square
London
W1J 6EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007First Gazette notice for voluntary strike-off (1 page)
26 June 2007Application for striking-off (1 page)
2 April 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
17 January 2007Return made up to 17/12/06; full list of members (6 pages)
9 February 2006Secretary's particulars changed (1 page)
20 January 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
13 January 2006Return made up to 17/12/05; full list of members (6 pages)
23 August 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
10 August 2005Full accounts made up to 31 December 2003 (13 pages)
5 July 2005Full accounts made up to 31 December 2002 (13 pages)
10 January 2005Return made up to 17/12/04; full list of members (6 pages)
7 August 2004Declaration of satisfaction of mortgage/charge (1 page)
7 August 2004Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004Registered office changed on 22/01/04 from: 20-22 bedford row london WC1R 4JS (1 page)
22 January 2004New secretary appointed (2 pages)
17 January 2004Secretary resigned (1 page)
31 December 2003Return made up to 17/12/03; full list of members (5 pages)
21 February 2003Return made up to 17/12/02; full list of members (5 pages)
26 January 2002Director's particulars changed (1 page)
22 January 2002Particulars of mortgage/charge (7 pages)
22 January 2002Particulars of mortgage/charge (6 pages)
15 January 2002Director's particulars changed (1 page)
21 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2001New secretary appointed (2 pages)
20 December 2001New director appointed (2 pages)
19 December 2001Secretary resigned (1 page)
19 December 2001Director resigned (1 page)
17 December 2001Incorporation (17 pages)