Chantsafe Properties Limited

Company Name	Chantsafe Properties Limited
Company Status	Dissolved
Company Number	02382732
Category	Private Limited Company
Incorporation Date	11 May 1989(34 years, 12 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ronald Martin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollytree House 344 Benfleet Road Benfleet Essex SS7 1PW

Secretary Name	Mrs Julie Dawn Martin
Nationality	British
Status	Closed
Appointed	11 December 2001(12 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollytree House 344 Benfleet Road Benfleet Essex SS7 1PW

Director Name	Mr Leonard William Hey
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 1993)
Role	Builder
Correspondence Address	125 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW

Director Name	Mr Geoffrey King
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1992)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Ponds Road Galleywood Chelmsford Essex CM2 8QP

Secretary Name	Mr David Anthony Horner
Nationality	British
Status	Resigned
Appointed	06 April 1991(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	11 Lynton Road Thorpe Bay SS1 3BE

Director Name	Mr Geoffrey King
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2001)
Role	CS
Country of Residence	England
Correspondence Address	Oak Lodge Ponds Road Galleywood Chelmsford Essex CM2 8QP

Secretary Name	Mr Geoffrey King
Nationality	British
Status	Resigned
Appointed	09 September 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2001)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Ponds Road Galleywood Chelmsford Essex CM2 8QP

Director Name	Adams & Mortimer Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 07 March 1994)
Correspondence Address	Friary Court 65 Crutched Friars London EC3N 2NP

Director Name	Leonard W Hey Holdings Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 07 March 1994)
Correspondence Address	Friary Court 65 Crutched Friars London EC3N 2NP

Director Name	Adams & Mortimer Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 1998)
Correspondence Address	PO Box 810 Hill House 1 Little New Street London EC4A 3TR

Director Name	Leonard W. Hey Holdings Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 1998)
Correspondence Address	PO Box 810 Hill House 1 Little New Street London EC4A 3TR

Location

Registered Address	Crescent House 51 High Street Billericay Essex CM12 9AX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Financials

Year	2014
Net Worth	£2
Current Liabilities	£99,998

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
21 February 2002	Application for striking-off (1 page)
5 February 2002	New secretary appointed (2 pages)
24 December 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Return made up to 06/04/01; full list of members (6 pages)
13 April 2000	Return made up to 06/04/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
24 May 1999	Return made up to 06/04/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
16 May 1999	New director appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 56 london road southend on sea essex SS1 1QQ (1 page)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Accounts for a dormant company made up to 31 October 1997 (10 pages)
5 July 1997	Accounts for a dormant company made up to 31 October 1996 (9 pages)
20 September 1996	Accounts for a dormant company made up to 31 October 1995 (9 pages)
4 July 1996	Return made up to 06/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
22 June 1995	Return made up to 06/04/94; no change of members (6 pages)
22 June 1995	Return made up to 06/04/95; full list of members (8 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
5 May 1995	Resolutions WRES13 ‐ Written resolution (6 pages)

Chantsafe Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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