Company NameChestnut Holdings Limited
Company StatusDissolved
Company Number04895165
CategoryPrivate Limited Company
Incorporation Date11 September 2003(20 years, 6 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)

Directors

Director NameMr Geoffrey Buckingham
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RolePersonal Finance Specialist
Country of ResidenceEngland
Correspondence AddressChestnut Lodge 116 The Avenue
Sunbury On Thames
Middlesex
TW16 5EA
Secretary NameSusan Rose Harowing
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressChestnut Lodge
116 The Avenue
Sunbury On Thames
Middlesex
TW16 5EA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressBridge House
Station Road
Hayes
Middlesex
UB3 4BT
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (2 pages)
8 September 2004Application for striking-off (1 page)
28 September 2003New secretary appointed (2 pages)
28 September 2003Registered office changed on 28/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 September 2003Director resigned (1 page)
28 September 2003New director appointed (2 pages)
28 September 2003Secretary resigned (1 page)
11 September 2003Incorporation (31 pages)