Clarke Hillyer (Chingford) Limited

04938226

Company Name	Clarke Hillyer (Chingford) Limited
Company Status	Dissolved
Company Number	04938226
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Robert George Ellice
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Parr Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Director Name	Kingsley Derek Wilson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 October 2006)
Role	Stock Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Melville Place Essex Road Islington London N1 8ND

Secretary Name	Kingsley Derek Wilson
Nationality	British
Status	Closed
Appointed	01 January 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 October 2006)
Role	Stock Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Melville Place Essex Road Islington London N1 8ND

Director Name	Robert George Andrew Ellice
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Otes Faggotters End Matching Tye Essex CM17 0NU

Secretary Name	Robert George Ellice
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Parr Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	32 Station Road Chingford London E4 7BE
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
16 May 2006	Application for striking-off (1 page)
28 February 2005	New secretary appointed;new director appointed (2 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
4 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Director resigned (1 page)
20 October 2003	Incorporation (18 pages)

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