Company NameChancery Wills Limited
Company StatusDissolved
Company Number04290540
CategoryPrivate Limited Company
Incorporation Date20 September 2001(22 years, 7 months ago)
Dissolution Date10 April 2012 (12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dan George Attfield
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2006(4 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Glovers Field
Kelvedon Hatch
Brentwood
Essex
CM15 0BA
Director NameMr Giles Mason Edward Murray
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2006(4 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Priests Lane
Shenfield
Essex
CM15 8HQ
Secretary NameMr Dan George Attfield
NationalityBritish
StatusClosed
Appointed06 May 2006(4 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Glovers Field
Kelvedon Hatch
Brentwood
Essex
CM15 0BA
Director NamePeter Frederick Benson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(same day as company formation)
RoleBusiness Manager
Correspondence Address42 Falklands Road
Haverhill
Suffolk
CB9 0EA
Director NameSandra May Benson
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(same day as company formation)
RoleClerical Assistant
Correspondence Address42 Falklands Road
Haverhill
Suffolk
CB9 0EA
Secretary NameSandra May Benson
NationalityBritish
StatusResigned
Appointed20 September 2001(same day as company formation)
RoleClerical Assistant
Correspondence Address42 Falklands Road
Haverhill
Suffolk
CB9 0EA

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
21 December 2011Application to strike the company off the register (3 pages)
21 December 2011Application to strike the company off the register (3 pages)
6 October 2011Annual return made up to 20 September 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2
(5 pages)
6 October 2011Annual return made up to 20 September 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2
(5 pages)
17 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
25 February 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 February 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
19 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
15 June 2009Accounts made up to 31 January 2009 (2 pages)
15 June 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
15 June 2009Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
15 June 2009Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
14 October 2008Return made up to 20/09/08; full list of members (4 pages)
14 October 2008Return made up to 20/09/08; full list of members (4 pages)
3 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 July 2008Accounts made up to 30 September 2007 (2 pages)
26 June 2008Return made up to 20/09/07; full list of members (4 pages)
26 June 2008Return made up to 20/09/07; full list of members (4 pages)
2 August 2007Accounts made up to 30 September 2006 (1 page)
2 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
30 January 2007Return made up to 20/09/06; full list of members
  • 363(287) ‐ Registered office changed on 30/01/07
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 January 2007Return made up to 20/09/06; full list of members (7 pages)
20 October 2006Ad 06/05/06--------- £ si 2@1=2 £ ic 2/4 (1 page)
20 October 2006Ad 06/05/06--------- £ si 2@1=2 £ ic 2/4 (1 page)
17 October 2006Secretary resigned;director resigned (1 page)
17 October 2006Secretary resigned;director resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006New secretary appointed;new director appointed (2 pages)
16 October 2006Director resigned (1 page)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New secretary appointed;new director appointed (2 pages)
10 October 2006Secretary resigned;director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006New director appointed (2 pages)
10 October 2006Director resigned (1 page)
10 October 2006Secretary resigned;director resigned (1 page)
10 October 2006New secretary appointed;new director appointed (2 pages)
10 October 2006New secretary appointed;new director appointed (2 pages)
10 October 2006New director appointed (2 pages)
11 May 2006Accounts made up to 30 September 2005 (1 page)
11 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
18 October 2005Return made up to 20/09/05; full list of members (2 pages)
18 October 2005Return made up to 20/09/05; full list of members (2 pages)
3 May 2005Accounts made up to 30 September 2004 (1 page)
3 May 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
15 October 2004Return made up to 20/09/04; full list of members (7 pages)
15 October 2004Return made up to 20/09/04; full list of members (7 pages)
5 May 2004Accounts made up to 30 September 2003 (1 page)
5 May 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
13 October 2003Return made up to 20/09/03; full list of members (7 pages)
13 October 2003Return made up to 20/09/03; full list of members (7 pages)
3 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
3 May 2003Accounts made up to 30 September 2002 (1 page)
4 October 2002Return made up to 20/09/02; full list of members (7 pages)
4 October 2002Return made up to 20/09/02; full list of members (7 pages)
20 September 2001Incorporation (13 pages)