Company NameChiron Services Limited
Company StatusDissolved
Company Number05230929
CategoryPrivate Limited Company
Incorporation Date14 September 2004(18 years, 5 months ago)
Dissolution Date6 August 2008 (14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichael Lee Barton
Date of BirthJuly 1946 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed14 September 2004(same day as company formation)
RoleManaging Director
Correspondence Address1 Chestnut Court
Comerford Way
Winslow
Bucks
MK18 3FJ
Secretary NameBishop & Sewell Secretaries Limited (Corporation)
StatusClosed
Appointed21 August 2006(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 06 August 2008)
Correspondence Address46 Bedford Square
London
WC1B 3DP
Director NameMr Stephen Charles Bishop
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address49 Queen Anne Street
London
W1M 9JW
Secretary NameJill Pamela Sewell
NationalityBritish
StatusResigned
Appointed14 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE

Location

Registered Address46 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
6 November 2007Application for striking-off (1 page)
24 September 2007Return made up to 14/09/07; full list of members (6 pages)
28 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 October 2006Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 2006Secretary resigned (1 page)
6 September 2006New secretary appointed (2 pages)
20 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 June 2006Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
12 September 2005Return made up to 14/09/05; full list of members (6 pages)
12 July 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
31 October 2004Director resigned (1 page)
25 October 2004New director appointed (2 pages)