| Company Name | Chancery Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04397868 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
| Previous Name | Appledown Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr John Christopher Burrell |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years (closed 01 September 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 1 Upper Ground Floor 250 Kings Road Chelsea London SW3 5UE |
| Secretary Name | Mrs Sandra Elizabeth Burrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years (closed 01 September 2015) |
| Role | Administrator |
| Correspondence Address | Suite 1 Upper Ground Floor 250 Kings Road Chelsea London SW3 5UE |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | Suite 1 Upper Ground Floor 250 Kings Road Chelsea London SW3 5UE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Christopher Burrell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 23 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr John Christopher Burrell on 1 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr John Christopher Burrell on 1 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr John Christopher Burrell on 1 January 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for John Christopher Burrell on 1 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Sandra Elizabeth Burrell on 1 February 2010 (1 page) |
| 16 February 2010 | Secretary's details changed for Sandra Elizabeth Burrell on 1 February 2010 (1 page) |
| 16 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 16 February 2010 | Director's details changed for John Christopher Burrell on 1 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for John Christopher Burrell on 1 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Sandra Elizabeth Burrell on 1 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from C/O Ovag Limited, 1 Creed Court 5 Ludgate Hill London EC4M 7AA on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from C/O Ovag Limited, 1 Creed Court 5 Ludgate Hill London EC4M 7AA on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from C/O C/O C13 Associates Limited Suite 1 Upper Ground Floor 250 Kings Road Chelsea London SW3 5UE on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from C/O C/O C13 Associates Limited Suite 1 Upper Ground Floor 250 Kings Road Chelsea London SW3 5UE on 15 February 2010 (1 page) |
| 28 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 17 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 23 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 23 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 23 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 20 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: c/o ovag LIMITED golden cross house 8 duncannon street london WC2N 4JF (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: golden cross house 8 duncannon street london WC2N 4JF (1 page) |
| 30 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 26 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 22 November 2003 | Registered office changed on 22/11/03 from: 30 tranby gardens nottingham NG8 2AB (1 page) |
| 22 November 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 3 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 4 December 2002 | Company name changed appledown consultants LIMITED\certificate issued on 04/12/02 (2 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: edbrooke house st johns road woking surrey GU21 1SE (1 page) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 19 March 2002 | Incorporation (19 pages) |