BROAD CHALKE SYSTEMS LIMITED

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BROAD CHALKE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03475036

Incorporation date

01/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

16 Fir Tree Close, Horton Heath, Eastleigh, Hampshire SO50 7BZCopy
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Latest events (Record since 01/12/1997)
dot icon13/08/2010
Final Gazette dissolved following liquidation
dot icon13/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon26/07/2009
Appointment of a voluntary liquidator
dot icon07/07/2009
Statement of affairs with form 4.19
dot icon07/07/2009
Resolutions
dot icon09/06/2009
Director appointed karen patricia whitecross
dot icon18/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/12/2008
Return made up to 02/12/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/01/2008
Return made up to 02/12/07; full list of members
dot icon10/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/12/2006
Return made up to 02/12/06; full list of members
dot icon08/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/12/2005
Return made up to 02/12/05; full list of members
dot icon07/04/2005
Secretary's particulars changed
dot icon03/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/12/2004
Return made up to 02/12/04; full list of members
dot icon03/05/2004
New director appointed
dot icon03/05/2004
New secretary appointed
dot icon03/05/2004
Secretary resigned
dot icon03/05/2004
Director resigned
dot icon15/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/12/2003
Return made up to 02/12/03; full list of members
dot icon21/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/12/2002
Return made up to 02/12/02; full list of members
dot icon05/11/2002
Registered office changed on 06/11/02 from: 16 fir tree close horton heath eastleigh hampshire SO50 7BZ
dot icon24/10/2002
Accounts made up to 2001-12-31
dot icon08/03/2002
Registered office changed on 09/03/02 from: albany house 3 -5 new street salisbury wiltshire SP1 2PH
dot icon20/01/2002
Return made up to 02/12/01; full list of members
dot icon11/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon08/02/2001
Return made up to 02/12/00; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon11/10/2000
Registered office changed on 12/10/00 from: 47 castle street salisbury wiltshire SP1 3SP
dot icon13/01/2000
Return made up to 02/12/99; full list of members
dot icon13/01/2000
Registered office changed on 14/01/00
dot icon25/03/1999
Accounts for a small company made up to 1998-12-31
dot icon02/12/1998
Return made up to 02/12/98; full list of members
dot icon05/02/1998
Ad 19/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon10/01/1998
Secretary resigned
dot icon10/01/1998
Director resigned
dot icon10/01/1998
New secretary appointed
dot icon10/01/1998
New director appointed
dot icon09/12/1997
Certificate of change of name
dot icon08/12/1997
Memorandum and Articles of Association
dot icon01/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
01/12/1997 - 01/12/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
01/12/1997 - 01/12/1997
67500
Whitecross, Karen Patricia
Secretary
31/12/2003 - Present
-
Whitecross, Karen Patricia
Director
07/06/2009 - Present
-
Whitecross, Michael
Director
31/12/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BROAD CHALKE SYSTEMS LIMITED

BROAD CHALKE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at 16 Fir Tree Close, Horton Heath, Eastleigh, Hampshire SO50 7BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD CHALKE SYSTEMS LIMITED?

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BROAD CHALKE SYSTEMS LIMITED is currently Dissolved. It was registered on 01/12/1997 and dissolved on 13/08/2010.

Where is BROAD CHALKE SYSTEMS LIMITED located?

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BROAD CHALKE SYSTEMS LIMITED is registered at 16 Fir Tree Close, Horton Heath, Eastleigh, Hampshire SO50 7BZ.

What does BROAD CHALKE SYSTEMS LIMITED do?

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BROAD CHALKE SYSTEMS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BROAD CHALKE SYSTEMS LIMITED?

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The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.