Company NameChelsea And Chester Limited
Company StatusDissolved
Company Number06455390
CategoryPrivate Limited Company
Incorporation Date17 December 2007(16 years, 4 months ago)
Dissolution Date3 August 2010 (13 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMark Houghton Roger Atkins
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2007(same day as company formation)
RoleAccountant
Correspondence AddressVilla 1, Street 1a
Arabian Ranches
Dubai
UAE
Director NameJie Wei
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityChinese
StatusClosed
Appointed17 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address28d B2
Fangcao Yuan, Long Ko Xi Road
Guangzhou Guangdong
510600
China
Secretary NameMark Houghton Roger Atkins
NationalityBritish
StatusClosed
Appointed17 December 2007(same day as company formation)
RoleAccountant
Correspondence AddressVilla 1, Street 1a
Arabian Ranches
Dubai
UAE
Director NameHaysmacintyre Company Directors Limited (Corporation)
StatusResigned
Appointed17 December 2007(same day as company formation)
Correspondence AddressFairfax House
15 Fulwood Place
London
WC1V 6AY
Secretary NameHaysmacintyre Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 2007(same day as company formation)
Correspondence AddressFairfax House
15 Fulwood Place
London
WC1V 6AY

Location

Registered Address16a Cadogan Square
London
SW1X 0JU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 February 2009Return made up to 17/12/08; full list of members (4 pages)
9 February 2009Return made up to 17/12/08; full list of members (4 pages)
1 February 2008Ad 17/12/07-17/12/07 £ si [email protected]=1 £ ic 1/2 (1 page)
1 February 2008Ad 17/12/07-17/12/07 £ si [email protected]=1 £ ic 1/2 (1 page)
23 January 2008New secretary appointed;new director appointed (1 page)
23 January 2008New secretary appointed;new director appointed (1 page)
18 January 2008New director appointed (1 page)
18 January 2008Secretary resigned (1 page)
18 January 2008New director appointed (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Secretary resigned (1 page)
17 December 2007Incorporation (19 pages)
17 December 2007Incorporation (19 pages)
17 December 2007Registered office changed on 17/12/07 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
17 December 2007Registered office changed on 17/12/07 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)