| Company Name | Chatsworth Securities (LM) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06563578 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2008(16 years ago) |
| Dissolution Date | 8 September 2010 (13 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ian John Hares |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 September 2010) |
| Role | Group Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Littleton Close Kenilworth Warwickshire CV8 2WA |
| Secretary Name | Mr Richard Allen Hawker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(5 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton Park Narborough Leicester LE19 0AL |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | 35 Great Street Helens London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Christopher Robert Annis |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(4 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 March 2009) |
| Role | Treasury Manager |
| Correspondence Address | Acorn House High Street Buxted East Sussex TN22 4JU |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | 35 Great Street Helens London EC3A 6AP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 December 2009 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages) |
| 9 December 2009 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages) |
| 28 October 2009 | Auditor's resignation (1 page) |
| 28 October 2009 | Auditor's resignation (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 35 great st. Helen's london EC3A 6AP (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 35 great st. Helen's london EC3A 6AP (1 page) |
| 8 July 2009 | Declaration of solvency (3 pages) |
| 8 July 2009 | Resolutions
|
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2009 | Declaration of solvency (3 pages) |
| 8 July 2009 | Resolutions
|
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 21 May 2009 | Appointment Terminated Director christopher annis (2 pages) |
| 21 May 2009 | Appointment terminated director christopher annis (2 pages) |
| 28 April 2008 | Secretary appointed richard allen hawker (2 pages) |
| 28 April 2008 | Appointment Terminated Secretary sfm corporate services LIMITED (1 page) |
| 28 April 2008 | Appointment terminated secretary sfm corporate services LIMITED (1 page) |
| 28 April 2008 | Secretary appointed richard allen hawker (2 pages) |
| 22 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 22 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 21 April 2008 | Director appointed christopher robert annis (3 pages) |
| 21 April 2008 | Director appointed christopher robert annis (3 pages) |
| 17 April 2008 | Director appointed ian john hares (3 pages) |
| 17 April 2008 | Director appointed ian john hares (3 pages) |
| 11 April 2008 | Incorporation (58 pages) |
| 11 April 2008 | Incorporation (58 pages) |