Chelsea Fc (No 1) Limited

05286244

Company Name	Chelsea Fc (No 1) Limited
Company Status	Dissolved
Company Number	05286244
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)
Dissolution Date	26 September 2006 (17 years, 6 months ago)
Previous Name	Chelsea Fc Plc

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	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 26 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Telford Avenue Streatham London SW2 4XL

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 26 September 2006)
Role	Co Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	19 December 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.chelseafc.com/

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
8 May 2006	Memorandum and Articles of Association (17 pages)
2 May 2006	Application for striking-off (1 page)
4 April 2006	Application for reregistration from PLC to private (1 page)
4 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2006	Re-registration of Memorandum and Articles (10 pages)
10 March 2006	Return made up to 15/11/05; full list of members (7 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Secretary resigned;director resigned (1 page)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
8 September 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
15 November 2004	Incorporation (15 pages)

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