| Company Name | Chadwell Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368189 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Stephen Wilson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 125 Somerville Road Chadwell Heath Romford Essex RM6 5AX |
| Secretary Name | Joan Brenda Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 125 Somerville Road Chadwell Heath Romford Essex RM6 5AX |
| Director Name | Joan Brenda Wilson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(5 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 16 April 2008) |
| Role | Administrator |
| Correspondence Address | 125 Somerville Road Chadwell Heath Romford Essex RM6 5AX |
| Director Name | Mark Wilson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 11 Jarrow Road Chadwell Heath Romford Essex RM6 5RH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Susanne Claire Knapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Christchurch Avenue Rainham Essex RM13 8JB |
| Director Name | Michael John Wilson |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 February 2004) |
| Role | Builder |
| Correspondence Address | 125 Somerville Road Chadwell Heath Romford Essex RM6 5AX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,729 |
| Cash | £55,879 |
| Current Liabilities | £69,390 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2007 | Application for striking-off (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 6 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 6 March 2006 | Return made up to 06/02/06; full list of members
|
| 27 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 18 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 February 2004 | Director resigned (1 page) |
| 29 January 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 March 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | New director appointed (2 pages) |
| 15 March 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Ad 06/02/02-18/02/02 £ si 198@1=198 £ ic 1/199 (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |