| Company Name | Chesterford Corporate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370455 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 3 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Patrick Marcus Gray |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Walkers Barn Levels Green Farnham Bishop's Stortford Hertfordshire CM23 1HY |
| Secretary Name | Michael Stuart Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 August 2011) |
| Role | Company Director |
| Correspondence Address | The Old Forge Canal Head, Pocklington York North Yorkshire YO42 1NW |
| Director Name | Wendy Gray |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mount Cottage South Street Great Chesterford Saffron Walden Essex CB10 1NW |
| Secretary Name | Wendy Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mount Cottage South Street Great Chesterford Saffron Walden Essex CB10 1NW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Endeavour House, Coopers End Road, Stansted Essex CM24 1SJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
Shareholders
| 1 at 1 | The Chesterford Wealth Management Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Director's details changed for Patrick Marcus Gray on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Patrick Marcus Gray on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Patrick Marcus Gray on 1 February 2010 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 March 2009 | Accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 24 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 24 February 2009 | Director's change of particulars / patrick gray / 01/05/2008 (1 page) |
| 24 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 24 February 2009 | Director's Change of Particulars / patrick gray / 01/05/2008 / HouseName/Number was: , now: walkers barn; Street was: 5 the raven the street, now: levels green; Area was: berden, now: farnham; Post Town was: bishops stortford, now: bishop's stortford; Region was: , now: hertfordshire; Post Code was: CM23 1AT, now: CM23 1HY; Country was: , now: unit (1 page) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 15 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 4 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 27 October 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 25 October 2006 | Accounts made up to 30 April 2006 (4 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 1 June 2006 | Accounts made up to 30 April 2005 (4 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 7 paynes park hitchin hertfordshire SG5 1EH (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 7 paynes park hitchin hertfordshire SG5 1EH (1 page) |
| 21 April 2005 | Return made up to 08/02/05; full list of members
|
| 21 April 2005 | Return made up to 08/02/05; full list of members (2 pages) |
| 7 April 2005 | Secretary resigned;director resigned (1 page) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Secretary resigned;director resigned (1 page) |
| 3 March 2005 | Accounts made up to 30 April 2004 (4 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 10 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 25 November 2003 | Accounts made up to 30 April 2003 (4 pages) |
| 26 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 12 June 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 12 June 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2002 | Incorporation (16 pages) |
| 8 February 2002 | Incorporation (16 pages) |