| Company Name | Chilland Mill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04588015 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(21 years, 5 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Christopher Haydn Dunning Phillips |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 February 2007) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Whitethorn Cottage Crawley Winchester Hampshire SO21 2PN |
| Secretary Name | Mr Christopher Haydn Dunning Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 February 2007) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Whitethorn Cottage Crawley Winchester Hampshire SO21 2PN |
| Director Name | Anthea Pearce |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Chilland House Chilland Lane, Martyr Worthy Winchester Hampshire SO21 1EB |
| Director Name | Geoffrey Lloyd Ponting |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Angel House Cadbury Close Isleworth Middlesex TW7 5AU |
| Secretary Name | Anthea Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Chilland House Chilland Lane, Martyr Worthy Winchester Hampshire SO21 1EB |
| Secretary Name | Philippa Jane Williscroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Account Director |
| Correspondence Address | Ground Floor Flat 30 Strathleven Road London SW2 5LA |
| Director Name | Geoffrey Lloyd Ponting |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2004(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2005) |
| Role | Sales Executive |
| Correspondence Address | 11 St John's Street Winchester Hampshire SO23 0HF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Ian Robinson Fca Electroline House 15 Lion Road Twickenham TW1 4JH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2006 | Application for striking-off (1 page) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Return made up to 12/11/05; full list of members
|
| 28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Ad 06/08/04--------- £ si 1@1 (2 pages) |
| 19 April 2005 | Return made up to 12/11/04; full list of members
|
| 13 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 13 September 2004 | New secretary appointed;new director appointed (4 pages) |
| 27 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 August 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | Ad 06/08/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 12 November 2002 | Incorporation (18 pages) |