CH280909 LIMITED

Key Data

Status

Dissolved

Company No.

02341352

Incorporation date

30/01/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/01/1989)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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11/10/2010

Application to strike the company off the register

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07/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

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07/09/2010

Director's details changed for Leonard Sidney Palmer on 2010-08-01

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07/09/2010

Registered office address changed from Unit 4 Eagle Close Brookfield Rd Arnold NG5 7FJ on 2010-09-08

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20/01/2010

Certificate of change of name

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20/01/2010

Change of name notice

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17/08/2009

Accounts made up to 2009-01-31

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16/08/2009

Return made up to 14/08/09; full list of members

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03/06/2009

Appointment Terminated Director robert brownhill

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03/06/2009

Director appointed leonard sidney palmer

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27/11/2008

Accounts made up to 2008-01-31

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15/10/2008

Return made up to 14/08/08; full list of members

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16/09/2008

Director appointed robert bryan brownhill

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07/08/2008

Appointment Terminated Director leonard palmer

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20/11/2007

Accounts made up to 2007-01-31

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23/08/2007

Return made up to 14/08/07; full list of members

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14/01/2007

Accounts made up to 2006-01-31

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24/08/2006

Return made up to 14/08/06; full list of members

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24/08/2006

Director's particulars changed

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19/09/2005

Accounts made up to 2005-01-31

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22/08/2005

Return made up to 14/08/05; full list of members

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05/09/2004

Return made up to 14/08/04; full list of members

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05/09/2004

Secretary's particulars changed

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05/09/2004

Accounts made up to 2004-01-31

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28/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

28/08/2003

Accounts made up to 2003-01-31

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27/08/2002

Partial exemption accounts made up to 2002-01-31

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27/08/2002

Return made up to 14/08/02; full list of members

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23/08/2001

Accounts made up to 2001-01-31

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23/08/2001

Return made up to 14/08/01; full list of members

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13/09/2000

Secretary resigned

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13/09/2000

New secretary appointed

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21/08/2000

Accounts made up to 2000-01-31

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21/08/2000

Return made up to 14/08/00; full list of members

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21/08/2000

Director's particulars changed

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24/08/1999

Accounts made up to 1999-01-31

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24/08/1999

Return made up to 14/08/99; no change of members

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08/09/1998

Return made up to 14/08/98; full list of members

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07/09/1998

Accounts made up to 1998-01-31

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28/10/1997

Return made up to 14/08/97; full list of members

View PDF (5 pages)

28/10/1997

Accounts made up to 1997-01-31

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05/11/1996

Accounts made up to 1996-01-31

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05/11/1996

Return made up to 14/08/96; full list of members

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05/11/1996

Location of register of members

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20/09/1995

Accounts made up to 1995-01-31

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19/09/1995

Return made up to 14/08/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Accounts made up to 1994-01-31

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11/09/1994

Return made up to 14/08/94; full list of members

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09/09/1993

Return made up to 14/08/93; full list of members

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09/09/1993

Registered office changed on 10/09/93

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09/02/1993

Accounts made up to 1993-01-31

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09/02/1993

Accounts made up to 1992-01-31

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09/02/1993

Return made up to 14/08/92; no change of members

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29/07/1992

Return made up to 14/08/91; no change of members

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24/07/1991

Accounts made up to 1991-01-31

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24/07/1991

Accounting reference date shortened from 31/03 to 31/01

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20/03/1991

Resolutions

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21/02/1991

Resolutions

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02/09/1990

Return made up to 14/08/90; full list of members

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08/03/1989

Director resigned;new director appointed

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08/03/1989

Secretary resigned;new secretary appointed

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08/03/1989

Registered office changed on 09/03/89 from: 2ND floor 16-26 banner street london EC1Y 8QE

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30/01/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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

Person	Title	Period	Connections
Brownhill, Robert Bryan	Director	29/07/2008 - 13/11/2008	6
Palmer, Leonard Sidney	Director	13/11/2008 - Present	-
Bottriell, Lily Celia May	Secretary	01/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CH280909 LIMITED

CH280909 LIMITED is an(a) Dissolved company incorporated on 30/01/1989 with the registered office located at 45a Cottenham Park Road, London SW20 0SB. There are currently 2 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 CH280909 LIMITED?

CH280909 LIMITED is currently Dissolved. It was registered on 30/01/1989 and dissolved on 31/01/2011.

Where is CH280909 LIMITED located?

CH280909 LIMITED is registered at 45a Cottenham Park Road, London SW20 0SB.

What is the latest filing for CH280909 LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.