Company NameChaleford Design To Build Limited
Company StatusDissolved
Company Number05405833
CategoryPrivate Limited Company
Incorporation Date29 March 2005(17 years, 3 months ago)
Dissolution Date12 January 2016 (6 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Kenneth Painter
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Manor Road
East Molesey
Surrey
KT8 9JU
Director NameSusannah Patricia Wales
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address13 Manor Road
East Molesey
Surrey
KT8 9JU
Secretary NameMr Bernard Willis
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMews House Six
Lyne House, Rusper Road
Capel
Surrey
RH5 5HH
Director NameMr Richard Dennis Rose
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRuntley Wood Farmhouse
Runtley Wood Lane Sutton Green
Guildford
Surrey
GU4 7QQ

Location

Registered AddressRoom 6 Tudor Business Centre
Kingswood Station
Waterhouse Lane, Kingswood
Surrey
KT20 6EN
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

2 at £1Mr Richard Dennis Rose
50.00%
Ordinary
1 at £1John Kenneth Painter
25.00%
Ordinary
1 at £1Susannah Patricia Wales
25.00%
Ordinary

Financials

Year2014
Net Worth-£3,054
Cash£14
Current Liabilities£3,169

Accounts

Latest Accounts31 March 2014 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
17 September 2015Application to strike the company off the register (3 pages)
17 September 2015Application to strike the company off the register (3 pages)
28 July 2015First Gazette notice for compulsory strike-off (1 page)
28 July 2015First Gazette notice for compulsory strike-off (1 page)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
(5 pages)
14 May 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
(5 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
4 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
9 September 2010Termination of appointment of Richard Rose as a director (1 page)
9 September 2010Termination of appointment of Richard Rose as a director (1 page)
2 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Susannah Patricia Wales on 1 March 2010 (2 pages)
8 April 2010Director's details changed for Susannah Patricia Wales on 1 March 2010 (2 pages)
8 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Susannah Patricia Wales on 1 March 2010 (2 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009Return made up to 29/03/09; full list of members (4 pages)
1 April 2009Return made up to 29/03/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 April 2008Return made up to 29/03/08; full list of members (4 pages)
11 April 2008Return made up to 29/03/08; full list of members (4 pages)
17 January 2008Registered office changed on 17/01/08 from: unit 8, pinewood place kingston road ewell surrey KT19 0BZ (1 page)
17 January 2008Registered office changed on 17/01/08 from: unit 8, pinewood place kingston road ewell surrey KT19 0BZ (1 page)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2007Return made up to 29/03/07; full list of members (3 pages)
4 April 2007Secretary's particulars changed (1 page)
4 April 2007Return made up to 29/03/07; full list of members (3 pages)
4 April 2007Secretary's particulars changed (1 page)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006Return made up to 29/03/06; full list of members (3 pages)
31 March 2006Return made up to 29/03/06; full list of members (3 pages)
29 March 2005Incorporation (12 pages)
29 March 2005Incorporation (12 pages)