| Company Name | Chard Ip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05845347 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months 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 | Andrew Chard |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Notting Hill Gate Notting Hill London W11 3LB |
| Director Name | Barry Kenneth Manners |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Notting Hill Gate Notting Hill London W11 3LB |
| Secretary Name | Wesley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2006(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 September 2010) |
| Correspondence Address | First Floor 105-111 Euston Street London NW1 2EW |
| Director Name | Company Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT |
| Secretary Name | Company Law Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT |
Location
| Registered Address | 1st Floor 105-111 Euston Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 7 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 16 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 4 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 6 May 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 February 2008 | Director's Change of Particulars / andrew chard / 18/12/2007 / HouseName/Number was: , now: 123; Street was: 86/87 campden street, now: notting hill gate; Area was: , now: notting hill; Post Code was: W8 7EN, now: W11 3LB (1 page) |
| 25 February 2008 | Director's change of particulars / andrew chard / 18/12/2007 (1 page) |
| 25 February 2008 | Director's Change of Particulars / barry manners / 18/12/2007 / HouseName/Number was: , now: 123; Street was: 86/87 campden street, now: notting hill gate; Post Town was: london, now: notting hill; Region was: , now: london; Post Code was: W8 7EN, now: W11 3LB; Country was: , now: england (1 page) |
| 25 February 2008 | Director's change of particulars / barry manners / 18/12/2007 (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | Ad 13/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2006 | Ad 13/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Incorporation (17 pages) |