Chester Management Associates Limited

Company Name	Chester Management Associates Limited
Company Status	Dissolved
Company Number	04492358
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)
Dissolution Date	2 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Hock Lai Chan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 August 2011)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Cooil Cam St Marks Road Ballasalla IM9 3AG

Secretary Name	Mr Alan Campbell
Nationality	British
Status	Closed
Appointed	18 June 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 August 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Morningside Place Morningside Edinburgh EH10 5ES Scotland

Director Name	Mr Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Morningside Place Morningside Edinburgh EH10 5ES Scotland

Director Name	Hock Lai Chan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Eversfield Bayview Ramsey Isle Of Man IM8 3EQ

Director Name	Clive Montague Griffiths
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Legal Practice Manager
Correspondence Address	142 Ballabrooie Drive Douglas Isle Of Man IM1 4HJ

Secretary Name	Sheila Margaret Creedon
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Balmoral Loch Promenade Douglas Isle Of Man IM1 2LZ

Secretary Name	Mr Edward Dallas Campbell
Nationality	British
Status	Resigned
Appointed	18 December 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2008)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	11 Rattray Grove Edinburgh Midlothian EH10 5TL Scotland

Location

Registered Address	65 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£71,086
Cash	£37,197
Current Liabilities	£8,261

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 September 2010	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
10 September 2010	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 2 (4 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 2 (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 July 2010	Termination of appointment of Alan Campbell as a director (2 pages)
8 July 2010	Termination of appointment of Alan Campbell as a director (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from c/o spring law 40 craven street london WC2N 5NG (1 page)
11 August 2009	Registered office changed on 11/08/2009 from c/o spring law 40 craven street london WC2N 5NG (1 page)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
6 November 2008	Return made up to 23/07/08; full list of members; amend (10 pages)
6 November 2008	Return made up to 23/07/08; full list of members; amend (10 pages)
4 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 October 2008	Return made up to 23/07/08; full list of members (5 pages)
28 October 2008	Return made up to 23/07/08; full list of members (5 pages)
11 September 2008	Director's change of particulars / hock chan / 05/09/2008 (1 page)
11 September 2008	Director's Change of Particulars / hock chan / 05/09/2008 / HouseName/Number was: 11, now: cooil cam; Street was: glen darragh gardens glen darragh road, now: st marks road; Post Town was: glen vine, now: ballasalla; Post Code was: IM4 4DD, now: IM9 3AG (1 page)
4 September 2008	Director's change of particulars / hock chan / 21/08/2008 (1 page)
4 September 2008	Director's Change of Particulars / hock chan / 21/08/2008 / HouseName/Number was: eversfield, now: 11; Street was: bay view, now: glen darragh gardens glen darragh road; Area was: ramsey, now: ; Post Town was: isle of man, now: glen vine; Post Code was: IM8 3EQ, now: IM4 4DD; Country was: , now: isle of man (1 page)
1 July 2008	Appointment terminated secretary edward campbell (1 page)
1 July 2008	Director appointed hock lai chan (3 pages)
1 July 2008	Secretary appointed alan campbell (2 pages)
1 July 2008	Secretary appointed alan campbell (2 pages)
1 July 2008	Director appointed hock lai chan (3 pages)
1 July 2008	Appointment Terminated Secretary edward campbell (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
6 May 2008	Return made up to 23/07/07; change of members; amend (6 pages)
6 May 2008	Return made up to 23/07/07; change of members; amend (6 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
24 August 2007	Return made up to 23/07/07; full list of members (6 pages)
24 August 2007	Return made up to 23/07/07; full list of members (6 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
15 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Registered office changed on 24/01/07 from: the barns whitestitch lane great packington meriden warwickshire CV7 7JE (1 page)
24 January 2007	Registered office changed on 24/01/07 from: the barns whitestitch lane great packington meriden warwickshire CV7 7JE (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
4 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 November 2006	Return made up to 23/07/06; full list of members; amend (6 pages)
10 November 2006	Return made up to 23/07/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
16 August 2006	Return made up to 23/07/06; full list of members (2 pages)
16 August 2006	Return made up to 23/07/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
15 August 2005	Return made up to 23/07/05; full list of members (6 pages)
15 August 2005	Return made up to 23/07/05; full list of members (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 September 2004	Return made up to 23/07/04; full list of members (6 pages)
14 September 2004	Return made up to 23/07/04; full list of members (6 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
18 August 2003	Return made up to 23/07/03; full list of members (6 pages)
18 August 2003	Return made up to 23/07/03; full list of members (6 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
23 July 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 91 main road meriden warwickshire CV7 7NL (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 91 main road meriden warwickshire CV7 7NL (1 page)
13 September 2002	Secretary's particulars changed (1 page)
13 September 2002	Secretary's particulars changed (1 page)
14 August 2002	New director appointed (3 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (3 pages)
14 August 2002	Director resigned (1 page)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 July 2002	Incorporation (40 pages)
23 July 2002	Incorporation (40 pages)

Chester Management Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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