Chartridge
Chesham
Buckinghamshire
HP5 2TG
Director Name | Susan Helen Solomon |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 1998(4 weeks after company formation) |
Appointment Duration | 12 years, 1 month (closed 11 January 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Chartridge Grange Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TG |
Secretary Name | Dr Alan Martin Solomon |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1998(4 weeks after company formation) |
Appointment Duration | 12 years, 1 month (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chartridge Grange Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TG |
Director Name | Miss Jane Ann Saunders |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Role | Legal Assistant |
Country of Residence | England |
Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
Director Name | Richard Hugh Wollaston |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
Secretary Name | Miss Jane Ann Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
Registered Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2010 | Application to strike the company off the register (3 pages) |
1 September 2010 | Application to strike the company off the register (3 pages) |
10 November 2009 | Director's details changed for Susan Helen Solomon on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
10 November 2009 | Director's details changed for Dr Alan Martin Solomon on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
10 November 2009 | Director's details changed for Dr Alan Martin Solomon on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Susan Helen Solomon on 10 November 2009 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
24 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
27 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
22 July 2008 | Accounts made up to 31 October 2007 (2 pages) |
26 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
26 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
28 September 2007 | Accounts made up to 31 October 2006 (2 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
25 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
25 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
27 July 2006 | Accounts made up to 31 October 2005 (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
25 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
25 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
24 August 2005 | Accounts made up to 31 October 2004 (2 pages) |
15 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
15 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
20 August 2004 | Accounts made up to 31 October 2003 (2 pages) |
20 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
22 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
22 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
21 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
21 August 2003 | Accounts made up to 31 October 2002 (2 pages) |
22 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
22 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
26 September 2002 | Accounts made up to 31 October 2001 (2 pages) |
26 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
31 August 2001 | Accounts made up to 31 October 2000 (2 pages) |
26 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
26 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
21 August 2000 | Accounts made up to 31 October 1999 (2 pages) |
21 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
11 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
11 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
3 December 1998 | New director appointed (3 pages) |
3 December 1998 | New secretary appointed;new director appointed (3 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Ad 18/11/98--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
3 December 1998 | Ad 18/11/98--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
3 December 1998 | Ad 18/11/98--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
3 December 1998 | New secretary appointed;new director appointed (3 pages) |
3 December 1998 | Ad 18/11/98--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
3 December 1998 | Secretary resigned;director resigned (1 page) |
3 December 1998 | Secretary resigned;director resigned (1 page) |
3 December 1998 | New director appointed (3 pages) |
3 December 1998 | Director resigned (1 page) |
19 November 1998 | Memorandum and Articles of Association (13 pages) |
19 November 1998 | Memorandum and Articles of Association (13 pages) |
16 November 1998 | Company name changed notsallow 101 LIMITED\certificate issued on 17/11/98 (2 pages) |
16 November 1998 | Company name changed notsallow 101 LIMITED\certificate issued on 17/11/98 (2 pages) |
20 October 1998 | Incorporation (20 pages) |