Chiltern IT Services Limited

05128921

Company Name	Chiltern IT Services Limited
Company Status	Dissolved
Company Number	05128921
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aidan Ward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2007(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 February 2008)
Role	Chartered Accountant
Correspondence Address	14 Littleheath Charlton London SE7 8HU

Secretary Name	Ian James Brotzman
Nationality	British
Status	Closed
Appointed	01 May 2007(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 February 2008)
Role	Company Director
Correspondence Address	9 Coates Quay Chelmsford Essex CM2 6HU

Director Name	Mr Guy Anthony Rigby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Church Road Little Marlow Buckinghamshire SL7 3RT

Director Name	Richard James Henry Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Secretary Name	Richard James Henry Williams
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Rowland Guy Allan Sandys
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 2007)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	113 Main Street Aldwincle Northamptonshire NN14 3EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007	First Gazette notice for voluntary strike-off (1 page)
22 September 2007	Application for striking-off (1 page)
13 July 2007	Return made up to 12/05/07; full list of members (2 pages)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New director appointed (3 pages)
14 May 2007	Director resigned (1 page)
19 June 2006	Return made up to 14/05/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 May 2005	Return made up to 14/05/05; full list of members (3 pages)
24 August 2004	New director appointed (2 pages)
21 May 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Director resigned (1 page)
20 May 2004	New secretary appointed;new director appointed (3 pages)
20 May 2004	New director appointed (3 pages)
14 May 2004	Incorporation (17 pages)

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