Company NameCheviot Technologies Limited
Company StatusDissolved
Company Number04823477
CategoryPrivate Limited Company
Incorporation Date7 July 2003(20 years, 9 months ago)
Dissolution Date9 August 2011 (12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Roger Dudley Hodgkinson
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 09 August 2011)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameMillward Investments Limited (Corporation)
StatusClosed
Appointed07 July 2003(same day as company formation)
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Secretary NameAppleton Secretaries Limited (Corporation)
StatusClosed
Appointed07 July 2003(same day as company formation)
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR

Location

Registered AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
10 August 2010Director's details changed for Millward Investments Limited on 30 July 2010 (2 pages)
10 August 2010Director's details changed for Millward Investments Limited on 30 July 2010 (2 pages)
10 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page)
10 August 2010Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages)
10 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page)
10 August 2010Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010Director's details changed for Millward Investments Limited on 27 January 2010 (1 page)
27 January 2010Secretary's details changed for Appleton Secretaries Limited on 27 January 2010 (1 page)
27 January 2010Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-27
  • GBP 2
(5 pages)
27 January 2010Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
27 January 2010Director's details changed for Mr Paul Roger Dudley Hodgkinson on 27 January 2010 (2 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-27
  • GBP 2
(5 pages)
27 January 2010Director's details changed for Mr Paul Roger Dudley Hodgkinson on 27 January 2010 (2 pages)
27 January 2010Secretary's details changed for Appleton Secretaries Limited on 27 January 2010 (1 page)
27 January 2010Director's details changed for Millward Investments Limited on 27 January 2010 (1 page)
7 July 2009Return made up to 07/07/09; full list of members (3 pages)
7 July 2009Return made up to 07/07/09; full list of members (3 pages)
11 November 2008Director appointed mr paul roger dudley hodgkinson (1 page)
11 November 2008Director appointed mr paul roger dudley hodgkinson (1 page)
10 November 2008Return made up to 07/07/08; full list of members (3 pages)
10 November 2008Return made up to 07/07/07; full list of members (3 pages)
10 November 2008Return made up to 07/07/07; full list of members (3 pages)
10 November 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
10 November 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
10 November 2008Accounts made up to 31 July 2007 (2 pages)
10 November 2008Accounts made up to 31 July 2008 (2 pages)
10 November 2008Return made up to 07/07/08; full list of members (3 pages)
15 November 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
15 November 2006Accounts made up to 31 July 2006 (2 pages)
13 November 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
13 November 2006Accounts made up to 31 July 2005 (2 pages)
10 November 2006Return made up to 07/07/06; full list of members (2 pages)
10 November 2006Return made up to 07/07/06; full list of members (2 pages)
8 August 2005Return made up to 07/07/05; full list of members (2 pages)
8 August 2005Return made up to 07/07/05; full list of members (2 pages)
26 November 2004Return made up to 07/07/04; full list of members (6 pages)
26 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2004Return made up to 07/07/04; full list of members (6 pages)
26 November 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
26 November 2004Accounts made up to 31 July 2004 (1 page)
7 July 2003Incorporation (14 pages)