| Company Name | Chamberlayne Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05705573 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
| Previous Name | P & S Mortgages Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sunette Zone |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Busby Place London NW5 2SR |
| Secretary Name | Sunette Zone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Busby Place London NW5 2SR |
| Director Name | Mr Nigel Bryan Zone |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 May 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Busby Place London NW5 2SR |
| Director Name | Charterhouse Directorate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
| Secretary Name | Charterhouse Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Appointment terminated director nigel zone (1 page) |
| 27 November 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 3 September 2008 | Return made up to 10/02/08; full list of members (5 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 21 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | New director appointed (3 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2006 | New director appointed (3 pages) |
| 10 February 2006 | Incorporation (14 pages) |