Company NameChinthurst Resources Limited
Company StatusDissolved
Company Number10426003
CategoryPrivate Limited Company
Incorporation Date13 October 2016(7 years, 5 months ago)
Dissolution Date23 February 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Peter Geoffrey Goodyear
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMrs Rashmin Goodyear
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2018(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 23 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

23 February 2021Final Gazette dissolved following liquidation (1 page)
23 November 2020Return of final meeting in a members' voluntary winding up (8 pages)
17 March 2020Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 17 March 2020 (2 pages)
16 March 2020Appointment of a voluntary liquidator (3 pages)
16 March 2020Declaration of solvency (5 pages)
16 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
(1 page)
21 October 2019Confirmation statement made on 12 October 2019 with updates (5 pages)
1 October 2019Director's details changed for Mrs Rashmin Goodyear on 1 October 2019 (2 pages)
1 October 2019Director's details changed for Mr Peter Geoffrey Goodyear on 1 October 2019 (2 pages)
1 October 2019Director's details changed for Mr Peter Geoffrey Goodyear on 1 October 2019 (2 pages)
14 May 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
7 March 2019Registered office address changed from 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 7 March 2019 (1 page)
24 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
27 March 2018Appointment of Mrs Rashmin Goodyear as a director on 27 March 2018 (2 pages)
12 March 2018Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA United Kingdom to 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ on 12 March 2018 (1 page)
27 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
27 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
13 October 2016Incorporation
Statement of capital on 2016-10-13
  • GBP 100
(48 pages)
13 October 2016Incorporation
Statement of capital on 2016-10-13
  • GBP 100
(48 pages)