| Company Name | Challiston Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923147 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | Marcus William Heal |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | Dubai |
| Correspondence Address | 8 Ryders Terrace London NW8 0EE |
| Secretary Name | Timothy John Faurs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | Top Flat 65 Gresham Road London SW9 7NU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2003 | Memorandum and Articles of Association (16 pages) |
| 14 December 2003 | Secretary resigned (1 page) |
| 14 December 2003 | New director appointed (2 pages) |
| 14 December 2003 | Director resigned (1 page) |
| 14 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Resolutions
|
| 30 October 2003 | Registered office changed on 30/10/03 from: 6-8 underwood street london N1 7JQ (1 page) |