| Company Name | Chesterfield Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04139825 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2001(23 years, 4 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Robert Barker |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2001(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | Oakhill Manor Oak Hill Road, Stapleford Abbotts Romford Essex RM4 1EH |
| Secretary Name | John Akers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 103 7 Anchor Street Ipswich IP3 0BW |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Apartment 1 3-5 High Road Ingatestone Chelmsford Essex CM4 9ED |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2011 | Termination of appointment of John Akers as a secretary (2 pages) |
| 12 May 2011 | Registered office address changed from 32 Foundation Street Ipswich Suffolk IP4 1BN on 12 May 2011 (2 pages) |
| 12 May 2011 | Termination of appointment of John Akers as a secretary (2 pages) |
| 12 May 2011 | Registered office address changed from 32 Foundation Street Ipswich Suffolk IP4 1BN on 12 May 2011 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 23 February 2010 | Register(s) moved to registered office address (2 pages) |
| 23 February 2010 | Register(s) moved to registered office address (2 pages) |
| 23 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 16 February 2010 | Registered office address changed from Apartment 301 7 Anchor Street Ipswich Suffolk IP3 0BW on 16 February 2010 (2 pages) |
| 16 February 2010 | Registered office address changed from Apartment 301 7 Anchor Street Ipswich Suffolk IP3 0BW on 16 February 2010 (2 pages) |
| 16 February 2010 | Register inspection address has been changed (2 pages) |
| 16 February 2010 | Register inspection address has been changed (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (10 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (10 pages) |
| 29 October 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 February 2008 | Return made up to 11/01/08; no change of members
|
| 29 February 2008 | Return made up to 11/01/08; no change of members
|
| 29 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 29 October 2007 | Accounts made up to 31 January 2007 (1 page) |
| 7 February 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 7 February 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 13 September 2006 | Accounts made up to 31 January 2006 (3 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 11 christchurch street ipswich suffolk IP4 2DL (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 11 christchurch street ipswich suffolk IP4 2DL (1 page) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 4 January 2006 | Accounts made up to 31 January 2005 (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 46 neptune square ipswich suffolk IP4 1QH (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 46 neptune square ipswich suffolk IP4 1QH (1 page) |
| 10 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 22 December 2004 | Accounts made up to 31 January 2004 (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 46 neptune square ipswich suffolk IP4 1QH (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 46 neptune square ipswich suffolk IP4 1QH (1 page) |
| 7 April 2004 | Return made up to 11/01/04; full list of members
|
| 7 April 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 5 April 2004 | Accounts made up to 31 January 2003 (2 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: oak hill manor oak hill road, stapleford abbotts, romford essex RM4 1EH (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: oak hill manor oak hill road, stapleford abbotts, romford essex RM4 1EH (1 page) |
| 16 April 2003 | Return made up to 11/01/03; full list of members
|
| 16 April 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 5 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Director resigned (1 page) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Incorporation (14 pages) |