| Company Name | Chocolate Printing Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04516328 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2002(21 years, 8 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Speed 9304 Limited |
Directors
| Director Name | Mr Howard Lionel Meltzer |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Paines Lane Pinner Middlesex HA5 3DF |
| Director Name | Mr Philip Brian Meltzer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Emmett Close Shenley Hertfordshire WD7 9LG |
| Secretary Name | Mr Howard Lionel Meltzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Paines Lane Pinner Middlesex HA5 3DF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 124-130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2003 | Ad 22/01/03--------- £ si [email protected]=3 £ ic 6/9 (2 pages) |
| 25 February 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 8 February 2003 | Resolutions
|
| 8 February 2003 | Registered office changed on 08/02/03 from: c/o arram berlyn gardener and company holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 8 February 2003 | Div 22/01/03 (1 page) |
| 8 February 2003 | Ad 22/01/03--------- £ si [email protected]=5 £ ic 1/6 (2 pages) |
| 17 December 2002 | Memorandum and Articles of Association (16 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 August 2002 | Incorporation (18 pages) |