Chamberlain Carpentry Limited

Company Name	Chamberlain Carpentry Limited
Company Status	Dissolved
Company Number	04675654
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 3 months ago)
Dissolution Date	14 June 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Brian Anthony Chamberlain
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2020(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gray & Company Partners Limited, Greensleeves House Highfield, Banstead Surrey SM7 3LJ

Secretary Name	Gray & Company Partners Limited (Corporation)
Status	Closed
Appointed	01 June 2006(3 years, 3 months after company formation)
Appointment Duration	16 years (closed 14 June 2022)
Correspondence Address	Green Sleeves House Highfield Banstead Surrey SM7 3LJ

Director Name	Mr Michael Anthony Chamberlain
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maranede 93 Elm Road Earley Reading Berks RG6 5TB

Secretary Name	Keith Stevens
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Cottage High Street, Broughton Stockbridge Hampshire S020 8ax

Location

Registered Address	C/O Gray & Company Partners Limited, Greensleeves House Highfield, Banstead Surrey SM7 3LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London

Shareholders

1 at £1	Brian Anthony Chamberlain 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

2 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
29 February 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 February 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
1 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
28 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 April 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
25 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
19 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
19 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
9 March 2010	Director's details changed for Mr Michael Anthony Chamberlain on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Michael Anthony Chamberlain on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Gray & Company Partners Limited on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Gray & Company Partners Limited on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Mr Michael Anthony Chamberlain on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Gray & Company Partners Limited on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
15 April 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
15 April 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
11 March 2009	Return made up to 24/02/09; full list of members (3 pages)
11 March 2009	Return made up to 24/02/09; full list of members (3 pages)
13 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2008	Return made up to 24/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2008	Return made up to 24/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
10 March 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
1 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
1 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
1 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2007	Return made up to 24/02/07; full list of members (6 pages)
22 March 2007	Return made up to 24/02/07; full list of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
30 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
22 February 2006	Return made up to 24/02/06; full list of members (6 pages)
22 February 2006	Return made up to 24/02/06; full list of members (6 pages)
27 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
27 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
27 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
12 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
11 March 2004	Return made up to 24/02/04; full list of members (6 pages)
11 March 2004	Return made up to 24/02/04; full list of members (6 pages)
24 February 2003	Incorporation (10 pages)
24 February 2003	Incorporation (10 pages)

Chamberlain Carpentry Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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