| Company Name | Chameleon Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644102 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 7 months ago) |
| Dissolution Date | 13 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Douglas Stuart Beckwith |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Manor Farm Fitton Road Wiggenhall St. Germans Kings Lynn Norfolk PE34 3AY |
| Secretary Name | Susan Carol Beckwith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Farm Fitton Road Wiggenhall St. Germans Kings Lynn Norfolk PE34 3AY |
| Director Name | Susan Carol Beckwith |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 April 2004) |
| Role | Management Consultant |
| Correspondence Address | Manor Farm Fitton Road Wiggenhall St. Germans Kings Lynn Norfolk PE34 3AY |
| Director Name | Claire Alyssa Beckwith |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 April 2004) |
| Role | Student |
| Correspondence Address | Manor Farm 165 Fitton Road Wiggenhall St. Germans Kings Lynn Norfolk PE34 3AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Maurice J Bushell & Co 7 St Thomas Road Brentwood Essex CM14 4DB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,866 |
| Current Liabilities | £10,579 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2003 | Application for striking-off (1 page) |
| 14 October 2002 | Return made up to 05/10/02; full list of members
|
| 9 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 10 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 22 October 1999 | Return made up to 05/10/99; full list of members
|
| 6 September 1999 | Ad 16/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Incorporation (21 pages) |