| Company Name | Chindwell Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00817927 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1964(59 years, 8 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Dr Lincoln Li-Jen Chin |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gangmoor Whitestone Lane London NW3 1EA |
| Director Name | Lillian Chen Ming Chin |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2007(42 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gangmoor Whitestone Lane Hampstead London NW3 1EA |
| Secretary Name | Dr Lincoln Li-Jen Chin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(43 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gangmoor Whitestone Lane London NW3 1EA |
| Director Name | Grace Sun Chin |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 65 Northway London NW11 6PD |
| Director Name | Pun Jian Chin |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 65 Northway London NW11 6PD |
| Secretary Name | Grace Sun Chin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 65 Northway London NW11 6PD |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 3 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2010 | Liquidators' statement of receipts and payments to 2 November 2010 (5 pages) |
| 15 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 November 2010 | Liquidators statement of receipts and payments to 2 November 2010 (5 pages) |
| 15 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 November 2010 | Liquidators statement of receipts and payments to 2 November 2010 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 3 March 2010 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 3 March 2010 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 3 March 2010 (6 pages) |
| 12 March 2010 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 12 March 2010 (1 page) |
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Declaration of solvency (3 pages) |
| 10 March 2010 | Declaration of solvency (3 pages) |
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2010 | Current accounting period shortened from 31 March 2010 to 28 February 2010 (3 pages) |
| 17 February 2010 | Current accounting period shortened from 31 March 2010 to 28 February 2010 (3 pages) |
| 4 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for Lillian Chen Ming Chin on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Dr Lincoln Li-Jen Chin on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Dr Lincoln Li-Jen Chin on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Lillian Chen Ming Chin on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for Dr Lincoln Li-Jen Chin on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for Lillian Chen Ming Chin on 1 October 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from hyde house the hyde london NW9 6JT (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from hyde house the hyde london NW9 6JT (1 page) |
| 19 March 2009 | Secretary appointed dr lincoln li jen chin (2 pages) |
| 19 March 2009 | Secretary appointed dr lincoln li jen chin (2 pages) |
| 3 March 2009 | Appointment Terminated (1 page) |
| 3 March 2009 | Appointment Terminated Director grace chin (1 page) |
| 3 March 2009 | Appointment terminated director pun chin (1 page) |
| 3 March 2009 | Appointment terminated (1 page) |
| 3 March 2009 | Appointment Terminated Secretary grace chin (1 page) |
| 3 March 2009 | Appointment terminated secretary grace chin (1 page) |
| 3 March 2009 | Appointment terminated director grace chin (1 page) |
| 3 March 2009 | Appointment Terminated Director pun chin (1 page) |
| 6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 31 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 31 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 24 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 24 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 24 July 2007 | New director appointed (1 page) |
| 24 July 2007 | New director appointed (1 page) |
| 3 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 2 August 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 2 August 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 27 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 30 July 2005 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
| 30 July 2005 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 3 September 2004 | Accounts for a medium company made up to 31 March 2004 (16 pages) |
| 3 September 2004 | Accounts for a medium company made up to 31 March 2004 (16 pages) |
| 22 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 22 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 10 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 10 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 31 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 25 September 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 25 September 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 3 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 3 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 21 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
| 21 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members
|
| 8 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (18 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (18 pages) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (19 pages) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (19 pages) |
| 10 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 10 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 23 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (19 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (19 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (19 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (19 pages) |
| 30 December 1997 | Return made up to 17/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 17/12/97; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 9 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 10 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 10 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |