| Company Name | Chesham Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07306871 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2010(13 years, 10 months ago) |
| Dissolution Date | 28 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Burke |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Chesham House 55 South Street Epsom Surrey KT18 7PX |
| Secretary Name | Swift (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2010(same day as company formation) |
| Correspondence Address | Swift House 6 Cumberland Close Darwen BB3 2TR |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Burke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,525 |
| Cash | £2,328 |
| Current Liabilities | £415,657 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 18 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013 (2 pages) |
| 1 February 2013 | Resolutions
|
| 1 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 January 2013 | Registered office address changed from Chesham House 55 South Street Epsom Surrey KT18 7PX England on 11 January 2013 (2 pages) |
| 23 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 9 July 2012 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 9 July 2012 (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011 (1 page) |
| 10 August 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 6 August 2010 | Termination of appointment of Swift (Secretaries) Limited as a secretary (2 pages) |
| 7 July 2010 | Incorporation (23 pages) |