| Company Name | Chubby & Co. (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603453 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 2 months ago) |
| Previous Name | Rosemart Ltd |
Directors
| Director Name | Chelsi Ham |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Dunster Crescent Hornchurch Essex RM11 3QD |
| Secretary Name | Lorraine Ham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 16 Dunster Crescent Hornchurch Essex RM11 3QD |
| Director Name | David Ham |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Dunster Crescent Hornchurch Essex RM11 3QD |
| Secretary Name | Chelsi Ham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Dunster Crescent Hornchurch Essex RM11 3QD |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Location
| Registered Address | 15 Suttons Lane Hornchurch Essex RM12 6RD |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 August 2003 | Director resigned (1 page) |
| 9 August 2003 | New secretary appointed (2 pages) |
| 9 August 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 18 April 2003 | Ad 28/11/02--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 209A station lane hornchurch essex RM12 6LL (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | Resolutions
|
| 11 February 2003 | Company name changed rosemart LTD\certificate issued on 11/02/03 (3 pages) |