| Company Name | Chandos Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05089054 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years, 1 month ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Philip Chesterman |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2004(2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 29 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Opal Court 120 Regents Park Road London N3 3HY |
| Secretary Name | Carole Chesterman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (closed 29 October 2013) |
| Role | Company Director |
| Correspondence Address | 6 Opal Court 120 Regents Park Road London N3 3HY |
| Director Name | Carole Chesterman |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(2 weeks after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 10 May 2004) |
| Role | Company Director |
| Correspondence Address | 26 Clarence Terrace London NW1 4RD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Avenue House East End Road London N3 3QE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2013 | Application to strike the company off the register (3 pages) |
| 3 July 2013 | Application to strike the company off the register (3 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 14 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 15 April 2010 | Director's details changed for John Philip Chesterman on 13 November 2009 (2 pages) |
| 15 April 2010 | Director's details changed for John Philip Chesterman on 13 November 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 16 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 17 April 2009 | Director's change of particulars / john chesterman / 24/07/2008 (1 page) |
| 17 April 2009 | Director's Change of Particulars / john chesterman / 24/07/2008 / HouseName/Number was: , now: 6; Street was: 402 blazer court, now: opal court; Area was: st john's wood road, now: 120 regents park road; Post Code was: NW8 7JY, now: N3 3HY; Country was: , now: uk (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 46 blandford street london W1U 7HT (1 page) |
| 17 April 2009 | Secretary's change of particulars / carole chesterman / 24/07/2008 (1 page) |
| 17 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 17 April 2009 | Secretary's Change of Particulars / carole chesterman / 24/07/2008 / HouseName/Number was: , now: 6; Street was: 402 blazer court, now: opal court; Area was: 28 st johns wood road, now: 120 regents park road; Post Code was: NW8 7JY, now: N3 3HY; Country was: , now: uk (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 46 blandford street london W1U 7HT (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 20 June 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 46 blandford street london W1V 7HT (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 46 blandford street london W1V 7HT (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 16 wigmore street london W1U 2RF (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 16 wigmore street london W1U 2RF (1 page) |
| 2 November 2005 | Accounts made up to 31 August 2005 (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 7 April 2005 | Return made up to 30/03/05; full list of members
|
| 7 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 24 January 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 24 January 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New secretary appointed (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New secretary appointed (1 page) |
| 14 April 2004 | New director appointed (1 page) |
| 14 April 2004 | New director appointed (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | New director appointed (1 page) |
| 30 March 2004 | Incorporation (13 pages) |
| 30 March 2004 | Incorporation (13 pages) |