Company NameChartwood Capital Limited
Company StatusDissolved
Company Number05954221
CategoryPrivate Limited Company
Incorporation Date3 October 2006(17 years, 6 months ago)
Dissolution Date5 January 2010 (14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSir Mark Ernest Aspinall
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45a High Street
Witney
Oxfordshire
OX28 6JA
Secretary NameLeisha Aspinall
NationalityBritish
StatusResigned
Appointed03 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address51 Norbury Road
Birmingham
West Midlands
B44 9NB
Director NameChartwood Limited (Corporation)
StatusResigned
Appointed03 October 2006(same day as company formation)
Correspondence AddressCastle Court
London Road
Reigate
Surrey
RH2 9RJ

Location

Registered Address26 York Street
London
W1U 6PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
14 September 2009Application for striking-off (1 page)
27 March 2009Appointment terminated secretary leisha aspinall (1 page)
28 November 2008Return made up to 03/10/08; full list of members (4 pages)
28 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 May 2008Director's change of particulars / mark aspinall / 30/05/2008 (2 pages)
30 May 2008Appointment terminated director chartwood LIMITED (1 page)
30 April 2008Registered office changed on 30/04/2008 from castle court london road reigate surrey RH2 9RJ (1 page)
12 October 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 October 2007Director's particulars changed (1 page)
12 October 2007Return made up to 03/10/07; full list of members (2 pages)
19 April 2007Registered office changed on 19/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
11 December 2006Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
11 December 2006Director's particulars changed (1 page)
3 October 2006Incorporation (14 pages)