Chelmer Valley Plasterers Limited

Company Name	Chelmer Valley Plasterers Limited
Company Status	Dissolved
Company Number	03424793
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	17 March 2010 (14 years, 1 month ago)
Previous Name	Rosecrown Properties Limited

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Ronald James Talbot
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1999(1 year, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 17 March 2010)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	866 St Johns Road Clacton-On-Sea Essex CO16 8BS

Secretary Name	A 1 Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 December 1999(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 17 March 2010)
Correspondence Address	Thorrington Cross Thorington Colchester Essex

Director Name	Gemma Lindsay Talbot
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1999)
Role	Manager
Correspondence Address	866 St Johns Road Clacton On Sea Essex CO16 8BS

Director Name	Richard James Talbot
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1999)
Role	Manager
Correspondence Address	866 St Johns Road Clacton On Sea Essex CO16 8BS

Secretary Name	Gemma Lindsay Talbot
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1999)
Role	Manager
Correspondence Address	866 St Johns Road Clacton On Sea Essex CO16 8BS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O A1 Accountancy Services Thorrington Cross Thorrington Colchester Essex CO7 8JD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Thorrington
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Thorrington (West)

Financials

Year	2014
Net Worth	-£4,772
Current Liabilities	£47,983

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 March 2010	Final Gazette dissolved following liquidation (1 page)
17 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2009	Completion of winding up (1 page)
17 December 2009	Completion of winding up (1 page)
28 April 2005	Order of court to wind up (1 page)
28 April 2005	Order of court to wind up (1 page)
12 April 2005	Voluntary strike-off action has been suspended (1 page)
12 April 2005	Voluntary strike-off action has been suspended (1 page)
2 November 2004	Voluntary strike-off action has been suspended (1 page)
2 November 2004	Voluntary strike-off action has been suspended (1 page)
19 October 2004	Voluntary strike-off action has been suspended (1 page)
19 October 2004	Voluntary strike-off action has been suspended (1 page)
27 September 2004	Application for striking-off (1 page)
27 September 2004	Application for striking-off (1 page)
7 October 2003	Return made up to 26/08/03; full list of members (6 pages)
7 October 2003	Return made up to 26/08/03; full list of members (6 pages)
2 October 2002	Return made up to 26/08/02; full list of members (6 pages)
2 October 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 October 2001	Return made up to 26/08/01; full list of members (6 pages)
23 October 2001	Return made up to 26/08/01; full list of members (6 pages)
20 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
20 July 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
14 February 2001	Registered office changed on 14/02/01 from: ballantyne business units hawkins road colchester essex CO2 8JT (1 page)
14 February 2001	Registered office changed on 14/02/01 from: ballantyne business units hawkins road colchester essex CO2 8JT (1 page)
8 September 2000	Return made up to 26/08/00; full list of members (6 pages)
8 September 2000	Return made up to 26/08/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 31 August 1999 (8 pages)
21 July 2000	Full accounts made up to 31 August 1999 (8 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
14 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
6 December 1999	Return made up to 26/08/99; full list of members (6 pages)
6 December 1999	Return made up to 26/08/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
1 December 1999	Registered office changed on 01/12/99 from: 2 culver walk colchester essex CO1 1XJ (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 2 culver walk colchester essex CO1 1XJ (1 page)
1 December 1999	Full accounts made up to 31 August 1998 (8 pages)
1 December 1999	Full accounts made up to 31 August 1998 (8 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
9 October 1998	Company name changed rosecrown properties LIMITED\certificate issued on 12/10/98 (2 pages)
9 October 1998	Company name changed rosecrown properties LIMITED\certificate issued on 12/10/98 (2 pages)
4 September 1998	Return made up to 26/08/98; full list of members (6 pages)
4 September 1998	Return made up to 26/08/98; full list of members (6 pages)
5 November 1997	Ad 16/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1997	Ad 16/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 October 1997	Registered office changed on 16/10/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 August 1997	Incorporation (7 pages)

Chelmer Valley Plasterers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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