London
N6 4LR
Director Name | Mr Matthew John Wickers |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 November 2008) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | Croit Vane Corlea Road Ballasalla Isle Of Man IM9 3BA |
Director Name | Richard James Henry Williams |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 110 Fawnbrake Avenue Herne Hill London SE24 0BZ |
Secretary Name | Ian James Brotzman |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Cowdrie Way Springfield Chelmsford Essex CM2 6GL |
Director Name | Nigel Antony Eastaway |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 October 2007) |
Role | Chartered Tax Advisor |
Correspondence Address | Wood Farm Pledgdon Green Henham Bishops Stortford Hertfordshire CM22 6BN |
Director Name | Mr David Nicholas George Hughes |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 October 2007) |
Role | Tax Consultant |
Correspondence Address | 33 Creighton Avenue London N10 1NX |
Director Name | Mr John Martin Willmott |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 October 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elizabeth House 17 Inkpen Road, Kintbury Hungerford Berkshire RG17 9TU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Sheldon Square London W2 6PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
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23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2008 | Application for striking-off (1 page) |
22 May 2008 | Appointment terminated secretary ian brotzman (1 page) |
26 March 2008 | Secretary's change of particulars / ian brotzman / 21/03/2008 (1 page) |
6 February 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
4 February 2008 | Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page) |
15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Director resigned (1 page) |
16 October 2007 | Company name changed chiltern tax holdings LIMITED\certificate issued on 16/10/07 (2 pages) |
14 June 2007 | New director appointed (3 pages) |
14 June 2007 | New director appointed (3 pages) |
7 June 2007 | New director appointed (3 pages) |
7 June 2007 | New director appointed (3 pages) |
6 June 2007 | New director appointed (3 pages) |
17 May 2007 | Director resigned (1 page) |
2 April 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Incorporation (15 pages) |