CHPS Limited

Company Name	CHPS Limited
Company Status	Dissolved
Company Number	06296612
Category	Private Limited Company
Incorporation Date	28 June 2007(16 years, 9 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Philip Andrew Clark
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Ridge House The Ridgeway Cuffley Herts EN6 4AX

Secretary Name	Anthony Michael Smith
Nationality	British
Status	Closed
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Sale Lane Tyldesley Manchester Lancashire M29 8WP

Director Name	Mr Michael Higgins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 16 October 2012)
Role	Self Employed Property Develop
Country of Residence	Wales
Correspondence Address	Brandywell Barn The Stubb Forden Welshpool Powys SY21 8LE Wales

Director Name	Mr Steven David Pugh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 16 October 2012)
Role	Self Employed Property Develop
Country of Residence	United Kingdom
Correspondence Address	Ash Grove Pecknall Lane Halfway House Shrewsbury Salop SY5 9DT Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	66 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
15 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1,000 (6 pages)
15 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1,000 (6 pages)
22 June 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
22 June 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
16 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Steven David Pugh on 28 June 2010 (2 pages)
16 September 2010	Director's details changed for Philip Andrew Clark on 28 June 2010 (2 pages)
16 September 2010	Director's details changed for Michael Higgins on 28 June 2010 (2 pages)
16 September 2010	Director's details changed for Steven David Pugh on 28 June 2010 (2 pages)
16 September 2010	Director's details changed for Philip Andrew Clark on 28 June 2010 (2 pages)
16 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Michael Higgins on 28 June 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
28 July 2009	Return made up to 28/06/09; full list of members (4 pages)
28 July 2009	Return made up to 28/06/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
22 April 2009	Accounts made up to 30 June 2008 (6 pages)
13 August 2008	Director's change of particulars / philip clark / 28/06/2008 (1 page)
13 August 2008	Return made up to 28/06/08; full list of members (4 pages)
13 August 2008	Return made up to 28/06/08; full list of members (4 pages)
13 August 2008	Director's Change of Particulars / philip clark / 28/06/2008 / HouseName/Number was: , now: park ridge house; Street was: park ridge house, now: the ridgeway; Area was: theridgeway, now: (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Ad 12/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Ad 12/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 September 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Secretary resigned (1 page)
28 June 2007	Incorporation (17 pages)
28 June 2007	Incorporation (17 pages)

CHPS Limited

Business Activity

Directors

Location

Accounts

Filing History

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