| Company Name | Chaleford Design To Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05405833 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(18 years ago) |
| Dissolution Date | 12 January 2016 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Kenneth Painter |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Manor Road East Molesey Surrey KT8 9JU |
| Director Name | Susannah Patricia Wales |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Manor Road East Molesey Surrey KT8 9JU |
| Secretary Name | Mr Bernard Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mews House Six Lyne House, Rusper Road Capel Surrey RH5 5HH |
| Director Name | Mr Richard Dennis Rose |
|---|---|
| Date of Birth | September 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Runtley Wood Farmhouse Runtley Wood Lane Sutton Green Guildford Surrey GU4 7QQ |
Location
| Registered Address | Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane, Kingswood Surrey KT20 6EN |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Richard Dennis Rose 50.00% Ordinary |
|---|---|
| 1 at £1 | John Kenneth Painter 25.00% Ordinary |
| 1 at £1 | Susannah Patricia Wales 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,054 |
| Cash | £14 |
| Current Liabilities | £3,169 |
Accounts
| Latest Accounts | 31 March 2014 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2015 | Application to strike the company off the register (3 pages) |
| 17 September 2015 | Application to strike the company off the register (3 pages) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Termination of appointment of Richard Rose as a director (1 page) |
| 9 September 2010 | Termination of appointment of Richard Rose as a director (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Susannah Patricia Wales on 1 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Susannah Patricia Wales on 1 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Susannah Patricia Wales on 1 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: unit 8, pinewood place kingston road ewell surrey KT19 0BZ (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: unit 8, pinewood place kingston road ewell surrey KT19 0BZ (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 4 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 29 March 2005 | Incorporation (12 pages) |
| 29 March 2005 | Incorporation (12 pages) |