Company NameLes Cheminees Limited
Company StatusDissolved
Company Number06828899
CategoryPrivate Limited Company
Incorporation Date24 February 2009(15 years, 2 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director NameMr David Ernest Edwin Giles
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2009(same day as company formation)
RoleConsultant
Country of ResidenceFrance
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
CM1 1SW
Secretary NameMr David Giles
StatusClosed
Appointed04 September 2012(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 10 December 2013)
RoleCompany Director
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
CM1 1SW
Secretary NameChristine Carsboult
NationalityBritish
StatusResigned
Appointed24 February 2009(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 22-46 Springwood Drive
Braintree
Essex
CM7 2YN

Location

Registered AddressOnslow House 62
Broomfield Road
Chelmsford
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

1 at £1David Ernest Edwin Giles
100.00%
Ordinary

Financials

Year2014
Net Worth£351
Current Liabilities£6,894

Accounts

Latest Accounts28 February 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
18 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
Statement of capital on 2013-03-18
  • GBP 1
(4 pages)
18 March 2013Registered office address changed from Unit 22-46 Springwood Drive Braintree Essex CM7 2YN United Kingdom on 18 March 2013 (1 page)
18 March 2013Registered office address changed from Unit 22-46 Springwood Drive Braintree Essex CM7 2YN United Kingdom on 18 March 2013 (1 page)
18 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
Statement of capital on 2013-03-18
  • GBP 1
(4 pages)
31 October 2012Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
31 October 2012Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
5 September 2012Appointment of Mr David Giles as a secretary on 4 September 2012 (1 page)
5 September 2012Termination of appointment of Christine Carsboult as a secretary on 4 September 2012 (1 page)
5 September 2012Appointment of Mr David Giles as a secretary (1 page)
5 September 2012Termination of appointment of Christine Carsboult as a secretary (1 page)
29 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 March 2012Register inspection address has been changed (1 page)
29 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 March 2012Register inspection address has been changed (1 page)
20 December 2011Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 20 December 2011 (1 page)
20 December 2011Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 20 December 2011 (1 page)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
21 March 2011Secretary's details changed for Christine Carsboult on 1 October 2009 (1 page)
21 March 2011Director's details changed for Mr David Ernest Edwin Giles on 1 October 2009 (2 pages)
21 March 2011Secretary's details changed for Christine Carsboult on 1 October 2009 (1 page)
21 March 2011Director's details changed for Mr David Ernest Edwin Giles on 1 October 2009 (2 pages)
21 March 2011Director's details changed for Mr David Ernest Edwin Giles on 1 October 2009 (2 pages)
21 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
21 March 2011Secretary's details changed for Christine Carsboult on 1 October 2009 (1 page)
10 March 2011Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 10 March 2011 (1 page)
10 March 2011Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 10 March 2011 (1 page)
12 January 2011Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 12 January 2011 (2 pages)
12 January 2011Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 12 January 2011 (2 pages)
22 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
2 July 2009Registered office changed on 02/07/2009 from 2 chestnut close waldingfield suffolk CO10 0RU (1 page)
2 July 2009Registered office changed on 02/07/2009 from 2 chestnut close waldingfield suffolk CO10 0RU (1 page)
3 April 2009Registered office changed on 03/04/2009 from 2 chestnut close waldingfield suffolk CO100RU united kingdom (1 page)
3 April 2009Registered office changed on 03/04/2009 from 2 chestnut close great walderingfield suffolk CO10 0RU (1 page)
3 April 2009Registered office changed on 03/04/2009 from 2 chestnut close great walderingfield suffolk CO10 0RU (1 page)
3 April 2009Registered office changed on 03/04/2009 from 2 chestnut close waldingfield suffolk CO100RU united kingdom (1 page)
24 February 2009Incorporation (13 pages)
24 February 2009Incorporation (13 pages)