| Company Name | Chandler Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05647242 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Peter Chandler |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Mr Kevin Ronald Chandler |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Ross Sean Chandler |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Balfour Drive Calcot Reading Berkshire RG31 7BN |
| Director Name | Mr Stuart Barry Chandler |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Secretary Name | Mr Stuart Barry Chandler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cmcmotors.com |
|---|
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cmc Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2020 | Termination of appointment of Stuart Barry Chandler as a director on 2 September 2020 (1 page) |
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2020 | Change of details for Cmc Holdings Limited as a person with significant control on 10 September 2020 (2 pages) |
| 10 September 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 10 September 2020 (1 page) |
| 2 September 2020 | Termination of appointment of Kevin Ronald Chandler as a director on 1 September 2020 (1 page) |
| 2 September 2020 | Application to strike the company off the register (1 page) |
| 2 September 2020 | Termination of appointment of Stuart Barry Chandler as a secretary on 2 September 2020 (1 page) |
| 2 September 2020 | Termination of appointment of Kenneth Peter Chandler as a director on 1 September 2020 (1 page) |
| 2 September 2020 | Termination of appointment of Ross Sean Chandler as a director on 1 September 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 28 November 2019 | Director's details changed for Mr Stuart Barry Chandler on 28 November 2019 (2 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 12 January 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 July 2016 | Director's details changed for Mr Kevin Ronald Chandler on 5 April 2016 (2 pages) |
| 7 July 2016 | Secretary's details changed for Mr Stuart Barry Chandler on 5 April 2016 (1 page) |
| 7 July 2016 | Director's details changed for Mr Kenneth Peter Chandler on 5 April 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Stuart Barry Chandler on 5 April 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Kenneth Peter Chandler on 5 April 2016 (2 pages) |
| 7 July 2016 | Secretary's details changed for Mr Stuart Barry Chandler on 5 April 2016 (1 page) |
| 7 July 2016 | Director's details changed for Mr Stuart Barry Chandler on 5 April 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Kevin Ronald Chandler on 5 April 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 November 2015 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 25 November 2015 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 16 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page) |
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 5 September 2014 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 5 September 2014 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 3 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 July 2013 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 29 July 2013 (1 page) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 3 November 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 4Th Floor Corinthian House Lansdowne Road Croydon CR0 2BX United Kingdom on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 4Th Floor Corinthian House Lansdowne Road Croydon CR0 2BX United Kingdom on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 4Th Floor Corinthian House Lansdowne Road Croydon CR0 2BX United Kingdom on 3 November 2010 (1 page) |
| 16 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 12 February 2010 | Director's details changed for Kevin Ronald Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Ross Sean Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Kenneth Peter Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 12 February 2010 | Director's details changed for Stuart Barry Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Kenneth Peter Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Ross Sean Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Kevin Ronald Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Registered office address changed from C/O Chantrey Vellacott Drkllp Corinthian House 17 Lansdowne Road Croydon CR0 8PB on 12 February 2010 (1 page) |
| 12 February 2010 | Director's details changed for Kenneth Peter Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 12 February 2010 | Director's details changed for Kevin Ronald Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 12 February 2010 | Registered office address changed from C/O Chantrey Vellacott Drkllp Corinthian House 17 Lansdowne Road Croydon CR0 8PB on 12 February 2010 (1 page) |
| 12 February 2010 | Director's details changed for Ross Sean Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Stuart Barry Chandler on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Stuart Barry Chandler on 1 October 2009 (2 pages) |
| 24 March 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 December 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 12 December 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 20 March 2007 | Return made up to 07/12/06; full list of members
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| 20 March 2007 | Return made up to 07/12/06; full list of members
|
| 7 January 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 January 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 20 December 2006 | Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page) |
| 20 December 2006 | Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page) |
| 18 January 2006 | New director appointed (3 pages) |
| 18 January 2006 | New director appointed (3 pages) |
| 18 January 2006 | New secretary appointed;new director appointed (3 pages) |
| 18 January 2006 | New secretary appointed;new director appointed (3 pages) |
| 18 January 2006 | New director appointed (3 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | New director appointed (3 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 7 December 2005 | Incorporation (17 pages) |
| 7 December 2005 | Incorporation (17 pages) |