Company NameChainbow (DM) Limited
Company StatusDissolved
Company Number04711102
CategoryPrivate Limited Company
Incorporation Date25 March 2003(21 years ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NamePauline Ann Southam
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2003(3 days after company formation)
Appointment Duration2 years, 8 months (closed 22 November 2005)
RoleProperty Investor
Country of ResidenceLondon
Correspondence Address238 Boardwalk Place
London
E14 5SQ
Director NameMr Roger James Southam
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2003(3 days after company formation)
Appointment Duration2 years, 8 months (closed 22 November 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address238 Boardwalk Place
London
E14 5SQ
Secretary NameMr Roger James Southam
NationalityBritish
StatusClosed
Appointed28 March 2003(3 days after company formation)
Appointment Duration2 years, 8 months (closed 22 November 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address238 Boardwalk Place
London
E14 5SQ
Secretary NameMary O'Connell
NationalityBritish
StatusClosed
Appointed26 January 2004(10 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address45 Hibernia Road
Hounslow
Middlesex
TW3 3RU
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence AddressCarmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressHope House
45 Great Peter Street
London
SW1P 3LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£1,976,000
Gross Profit-£26,409
Net Worth-£24,672
Current Liabilities£33,916

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
28 June 2005Application for striking-off (1 page)
29 July 2004Full accounts made up to 31 March 2004 (11 pages)
15 May 2004Return made up to 25/03/04; full list of members (7 pages)
5 February 2004New secretary appointed (2 pages)
7 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 2003Director resigned (1 page)
7 April 2003New secretary appointed;new director appointed (3 pages)
7 April 2003New director appointed (2 pages)
7 April 2003Registered office changed on 07/04/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
7 April 2003Secretary resigned (1 page)
7 April 2003Director resigned (1 page)
25 March 2003Incorporation (34 pages)