Specialist Chimney Consultants Limited

Company Name	Specialist Chimney Consultants Limited
Company Status	Dissolved
Company Number	05904119
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Specialist Developments UK Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Darren Fry
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Frederick Neill Fry
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(2 years, 6 months after company formation)
Appointment Duration	7 years (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr James Douglas Kinnibrugh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2011(4 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackburn House 32a Crouch Street Colchester Essex CO3 3HH

Secretary Name	Mr Michael Andrew Otto
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemere House St Marys Close Chilton Sudbury Sudbury Suffolk CO10 6SN

Director Name	Mr Michael Andrew Otto
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH

Secretary Name	Mrs Joan Fry
Nationality	British
Status	Resigned
Appointed	16 January 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Specialist Group Uk LTD 50.00% Ordinary
66 at £1	James Kinnibrugh 33.33% Ordinary A
33 at £1	James Kinnibrugh 16.67% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Satisfaction of charge 2 in full (1 page)
22 September 2014	Satisfaction of charge 2 in full (1 page)
22 September 2014	Satisfaction of charge 1 in full (1 page)
22 September 2014	Satisfaction of charge 1 in full (1 page)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 198 (6 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 198 (6 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 198 (6 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 198 (6 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 December 2012	Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 7 December 2012 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
7 October 2011	Termination of appointment of Joan Fry as a secretary (1 page)
7 October 2011	Termination of appointment of Joan Fry as a secretary (1 page)
24 August 2011	Appointment of Mr James Douglas Kinnibrugh as a director (2 pages)
24 August 2011	Appointment of Mr James Douglas Kinnibrugh as a director (2 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 March 2011	Company name changed specialist developments uk LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Company name changed specialist developments uk LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution (3 pages)
24 February 2011	Termination of appointment of Michael Otto as a director (1 page)
24 February 2011	Termination of appointment of Michael Otto as a director (1 page)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
4 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 November 2009	Director's details changed for Mr Darren Fry on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael Andrew Otto on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mrs Joan Fry on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Mrs Joan Fry on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Darren Fry on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael Andrew Otto on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Frederick Neill Fry on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Frederick Neill Fry on 30 November 2009 (2 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / darren fry / 15/08/2008 (1 page)
18 August 2009	Director's change of particulars / darren fry / 15/08/2008 (1 page)
2 April 2009	Director appointed frederick neill fry (2 pages)
2 April 2009	Director appointed frederick neill fry (2 pages)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2009	Ad 02/02/09\gbp si 196@1=196\gbp ic 2/198\ (3 pages)
5 March 2009	Ad 02/02/09\gbp si 196@1=196\gbp ic 2/198\ (3 pages)
10 February 2009	Appointment terminated secretary michael otto (1 page)
10 February 2009	Director appointed michael andrew otto (2 pages)
10 February 2009	Secretary appointed joan fry (2 pages)
10 February 2009	Appointment terminated secretary michael otto (1 page)
10 February 2009	Secretary appointed joan fry (2 pages)
10 February 2009	Director appointed michael andrew otto (2 pages)
27 August 2008	Return made up to 14/08/08; full list of members (3 pages)
27 August 2008	Return made up to 14/08/08; full list of members (3 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 October 2007	Return made up to 14/08/07; full list of members (3 pages)
11 October 2007	Return made up to 14/08/07; full list of members (3 pages)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
21 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
21 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 August 2006	Incorporation (12 pages)
14 August 2006	Incorporation (12 pages)

Specialist Chimney Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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