| Company Name | Chandler Stewart (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05792968 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(18 years ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter William Stewart |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wychcroft House Priory Close, Worsbrough Village Barnsley South Yorkshire S70 5LX |
| Secretary Name | Brian Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Wattendon Road Kenley Kent CR8 5LW |
| Director Name | Brian Webb |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 October 2009) |
| Role | General Manager |
| Correspondence Address | 25 Wattendon Road Kenley Kent CR8 5LW |
Location
| Registered Address | Unit E Acorn Industrial Park, Crayford Road, Dartford DA1 4AL |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Peter William Stewart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Termination of appointment of Brian Webb as a director (1 page) |
| 5 April 2011 | Termination of appointment of Brian Webb as a director (1 page) |
| 5 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 21 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 29 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 April 2009 | Secretary's change of particulars / brian webb / 01/04/2009 (1 page) |
| 29 April 2009 | Secretary's Change of Particulars / brian webb / 01/04/2009 / HouseName/Number was: , now: 25; Street was: 2 barnards place, now: wattendon road; Post Town was: south croydon, now: kenley; Region was: , now: surrey; Post Code was: CR2 6DZ, now: CR8 5LW; Country was: , now: england (1 page) |
| 29 April 2009 | Director's change of particulars / brian webb / 01/04/2009 (1 page) |
| 29 April 2009 | Director's Change of Particulars / brian webb / 01/04/2009 / HouseName/Number was: , now: 25; Street was: 336 coulsdon road, now: wattendon road; Post Town was: coulsdon, now: kenley; Post Code was: CR5 1EB, now: CR8 5LW; Country was: , now: england (1 page) |
| 20 May 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 19 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 12 July 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 31 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: wychcroft house, worsbrough village, barnsley south yorkshire S70 5LX (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: wychcroft house, worsbrough village, barnsley south yorkshire S70 5LX (1 page) |
| 18 July 2006 | Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page) |
| 18 July 2006 | Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 18 July 2006 | New director appointed (1 page) |
| 24 April 2006 | Incorporation (17 pages) |
| 24 April 2006 | Incorporation (17 pages) |