| Company Name | Chilland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05880219 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 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 | Mr James William Parry |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Stable House Chilland Lane Martyr Worthy Winchester Hants SO21 1EB |
| Secretary Name | Mr James William Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Stable House Chilland Lane Martyr Worthy Winchester Hants SO21 1EB |
| Director Name | David Malcolm Gray |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Babington Road London SW16 6AN |
| Director Name | John Scott Hogan |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Osaka Apt. 413 Rue De Centre Sportif 52 1936 Verbier Switzerland |
Location
| Registered Address | Argon House, Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,119 |
| Net Worth | £20,829 |
| Cash | £34,836 |
| Current Liabilities | £15,338 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 17 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 2 November 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 2 November 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 22 August 2008 | Director and Secretary's Change of Particulars / james parry / 01/03/2008 / HouseName/Number was: , now: the old stable house; Street was: flat 4, now: lower chilland lane; Area was: 16 charlwood place, now: martyr worthy; Post Town was: london, now: winchester; Region was: , now: hampshire; Post Code was: SW1V 2LU, now: SO21 1EB; Country was: , no (1 page) |
| 22 August 2008 | Director and secretary's change of particulars / james parry / 01/03/2008 (1 page) |
| 22 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 15 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Director resigned (1 page) |
| 15 August 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 15 August 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 18 July 2006 | Incorporation (13 pages) |
| 18 July 2006 | Incorporation (13 pages) |