| Company Name | The French Chalet Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833136 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Prudence Moran |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | La Bergerie Sous Le Chemin 74430 Seytroux France |
| Director Name | Terence Robert Moran |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | La Bergerie Sous Le Chemin 74430 Seytroux France |
| Director Name | Graham Caudle |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mythe Lea Mythe Hill Tewkesbury Gloucestershire GL20 6EB Wales |
| Director Name | Hilary Caudle |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mythe Lea Mythe Hill Tewkesbury Gloucestershire GL20 6EB Wales |
| Director Name | Michael Edward Cooper |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 23 Priory Road London N8 8LH |
| Secretary Name | Hilary Caudle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mythe Lea Mythe Hill Tewkesbury Gloucestershire GL20 6EB Wales |
| Secretary Name | Prudence Moran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 November 2002) |
| Role | Hotelier |
| Correspondence Address | Chalet Moran Les Mouilles St Jean D'Aulps 74430 France |
| Secretary Name | Valerie Marian Conquest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 26 August 2008) |
| Role | Company Director |
| Correspondence Address | 1 Cluanie Orchard Cavendish Suffolk CO10 8AA |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 3 North Hill Colchester Essex CO1 1DZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£192,933 |
| Cash | £6,026 |
| Current Liabilities | £232,113 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2011 | Application to strike the company off the register (3 pages) |
| 18 July 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Director's details changed for Prudence Moran on 27 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Prudence Moran on 27 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Terence Robert Moran on 27 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Director's details changed for Terence Robert Moran on 27 August 2010 (2 pages) |
| 14 July 2010 | Previous accounting period shortened from 31 August 2010 to 31 May 2010 (1 page) |
| 14 July 2010 | Previous accounting period shortened from 31 August 2010 to 31 May 2010 (1 page) |
| 7 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 October 2008 | Appointment terminated secretary valerie conquest (1 page) |
| 7 October 2008 | Appointment Terminated Secretary valerie conquest (1 page) |
| 7 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 17 October 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 October 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 September 2004 | Return made up to 27/08/04; full list of members (8 pages) |
| 6 September 2004 | Return made up to 27/08/04; full list of members (8 pages) |
| 22 July 2004 | Particulars of mortgage/charge (3 pages) |
| 22 July 2004 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 September 2003 | Return made up to 27/08/03; full list of members
|
| 3 September 2003 | Return made up to 27/08/03; full list of members (8 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Return made up to 27/08/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 27/08/02; full list of members (8 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 18 December 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 18 December 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 5 October 2001 | Return made up to 27/08/01; full list of members (8 pages) |
| 5 October 2001 | Return made up to 27/08/01; full list of members (8 pages) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 5 February 2001 | Return made up to 27/08/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 27/08/00; full list of members (6 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Ad 27/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1999 | Ad 27/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 17 September 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 27 August 1999 | Incorporation (15 pages) |