| Company Name | Chalice Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448411 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Timothy Edward Seeley |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 9 Chantry Lane Laindon Basildon Essex SS15 5FZ |
| Secretary Name | Anthony Seeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 14 December 2004) |
| Role | Foundary Worker |
| Correspondence Address | 9 Chantry Lane Laindon Basildon Essex SS15 5FZ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Current Liabilities | £1,307 |
Accounts
| Latest Accounts | 1 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Total exemption small company accounts made up to 1 December 2002 (6 pages) |
| 29 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 9 January 2003 | Accounting reference date extended from 31/10/02 to 01/12/02 (1 page) |
| 14 November 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 1 November 2001 | Return made up to 13/10/01; full list of members
|
| 26 April 2001 | Registered office changed on 26/04/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 10 January 2001 | Return made up to 13/10/00; full list of members
|
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 18 August 2000 | Ad 01/01/98--------- £ si 2@1 (2 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | Secretary resigned (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH (1 page) |
| 5 December 1997 | Ad 25/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 1997 | Resolutions
|
| 13 October 1997 | Incorporation (11 pages) |