| Company Name | Chesholm Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05599031 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carole Lorraine Berko |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 70 Warwick Avenue Edgware Middlesex HA8 8UJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(1 week, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 31 October 2007) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 70 Warwick Avenue Edgware Middx HA8 8UJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2008 | Appointment terminated secretary waterlow registrars LIMITED (1 page) |
| 30 October 2008 | Application for striking-off (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 7 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 11 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 30 November 2005 | New director appointed (3 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 31 October 2005 | New secretary appointed (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | Incorporation (20 pages) |