Company NameChancery Trustees Limited
Company StatusDissolved
Company Number04252493
CategoryPrivate Limited Company
Incorporation Date16 July 2001(22 years, 9 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePaul Robert Harris
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2002(7 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 28 June 2005)
RoleConsultant
Correspondence AddressFlat 4
4 St Georges Square
London
SW1V 2HP
Secretary NamePaul Robert Harris
NationalityBritish
StatusClosed
Appointed04 March 2002(7 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 28 June 2005)
RoleConsultant
Correspondence AddressFlat 4
4 St Georges Square
London
SW1V 2HP
Director NameMr Michael James Connell
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(2 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 28 June 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnion Marine Buildings
11 Dale Street
Liverpool
L2 2SH
Director NameVictoria Mary Berensen
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(7 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 02 September 2003)
RoleSecretary
Correspondence Address18 Hildred House
80 Ebury Mews
London
SW1W 9NU
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address72a Newland Street
Witham
Essex
CM8 1AH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
5 October 2004Registered office changed on 05/10/04 from: 11 dale street union building liverpool L2 2SH (1 page)
14 May 2004Return made up to 16/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 2004New director appointed (2 pages)
29 October 2003Ad 17/10/03--------- £ si 5@1=5 £ ic 10/15 (2 pages)
8 October 2003Secretary's particulars changed;director's particulars changed (1 page)
8 October 2003Registered office changed on 08/10/03 from: 35-37 fitzroy street london W1T 6DX (1 page)
19 September 2003Director resigned (1 page)
18 August 2003Registered office changed on 18/08/03 from: 133 ebury street london SW1W 9QU (1 page)
20 May 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 August 2002Registered office changed on 10/08/02 from: 48 finch lodge carlton gate admiral walk london W9 3TB (1 page)
28 May 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
3 April 2002New director appointed (2 pages)
19 March 2002New secretary appointed;new director appointed (2 pages)
13 March 2002Secretary resigned (1 page)
13 March 2002Ad 04/03/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
13 March 2002Director resigned (1 page)
13 March 2002Registered office changed on 13/03/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
16 July 2001Incorporation (10 pages)