Company NameChapter One Associates Limited
Company StatusDissolved
Company Number05889016
CategoryPrivate Limited Company
Incorporation Date27 July 2006(17 years, 9 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Tracy Denise Seymour
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2006(same day as company formation)
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressHawkhurst
Harlow Road
Roydon
Essex
CM19 5HF
Director NameCharlotte Joy Yeung
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2006(same day as company formation)
RoleOperations Manager
Correspondence AddressWalnut House
41 Marshland Street
Terrington St Clement
Norfolk
PE34 4NE
Director NameThomas Chi Kuen Yeung
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2006(same day as company formation)
RoleSales & Marketing
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut House
41 Marshland Street
Terrington St Clement
Norfolk
PE34 4NE
Secretary NameMrs Tracy Denise Seymour
NationalityBritish
StatusClosed
Appointed27 July 2006(same day as company formation)
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressHawkhurst
Harlow Road
Roydon
Essex
CM19 5HF
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressHawkhurst
Harlow Road
Roydon
CM19 5HF
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon

Financials

Year2014
Net Worth£44,326
Cash£31,964
Current Liabilities£32,870

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
27 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
17 September 2007Return made up to 27/07/07; full list of members (3 pages)
7 September 2006Director's particulars changed (1 page)
5 September 2006Director's particulars changed (1 page)
17 August 2006Secretary resigned (1 page)
17 August 2006New secretary appointed (1 page)
17 August 2006Director resigned (1 page)
17 August 2006New director appointed (1 page)
17 August 2006New director appointed (1 page)
17 August 2006New director appointed (1 page)
27 July 2006Incorporation (11 pages)