| Company Name | Chelsea Village Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04745031 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Names | Chelsea Football Club S.P.V. Plc and Chelsea Fc Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Alan Leslie Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Aberdeen Park Highbury London N5 2BA |
| Director Name | Christopher Ian Alexander |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 September 2006) |
| Role | Accountant |
| Correspondence Address | 21 Berber Road Battersea London SW11 6RZ |
| Director Name | Mr Alan Leslie Shaw |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 September 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 108 Aberdeen Park Highbury London N5 2BA |
| Director Name | Mr Kenneth William Bates |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Direcotor |
| Correspondence Address | The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS |
| Director Name | Trevor Nigel Birch |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Byways Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
| Director Name | Mr Richard Mark Taylor |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 15 Fawcett Street London SW10 9HN |
| Secretary Name | Dunstana Adeshola Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Stamford Bridge Ground Fulham Road London SW6 1HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 8 May 2006 | Memorandum and Articles of Association (17 pages) |
| 2 May 2006 | Application for striking-off (1 page) |
| 4 April 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 April 2006 | Resolutions
|
| 4 April 2006 | Re-registration of Memorandum and Articles (10 pages) |
| 4 April 2006 | Application for reregistration from PLC to private (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 31 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 25 January 2005 | Company name changed chelsea fc PLC\certificate issued on 25/01/05 (2 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 4 June 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 3 June 2004 | Return made up to 25/04/04; full list of members
|
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | New director appointed (1 page) |
| 27 May 2004 | New director appointed (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |