Chesham
Bucks
HP6 5PD
Director Name | Mr Guy Anthony Rigby |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 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 |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 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 |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 110 Fawnbrake Avenue Herne Hill London SE24 0BZ |
Secretary Name | Ian James Brotzman |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 13 May 2008) |
Role | Company Director |
Correspondence Address | 27 Cowdrie Way Springfield Chelmsford Essex CM2 6GL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Sheldon Square London W2 6PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2008 | Application for striking-off (1 page) |
9 June 2008 | Director appointed andre desmond bischoff (4 pages) |
9 June 2008 | Appointment terminated director richard williams (1 page) |
22 May 2008 | Appointment terminated secretary ian brotzman (1 page) |
26 March 2008 | Secretary's change of particulars / ian brotzman / 21/03/2008 (1 page) |
15 October 2007 | Company name changed wjb chiltern group LIMITED\certificate issued on 15/10/07 (2 pages) |
13 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | New secretary appointed (2 pages) |
19 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
26 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
29 July 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
20 July 2004 | New secretary appointed;new director appointed (3 pages) |
20 July 2004 | New director appointed (3 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Secretary resigned (1 page) |
8 July 2004 | Incorporation (17 pages) |