CHAMBILL LIMITED

Key Data

Status

Dissolved

Company No.

02633257

Incorporation date

28/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/07/1991)

29/08/2013

Final Gazette dissolved following liquidation

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29/05/2013

Return of final meeting in a members' voluntary winding up

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15/11/2012

Register inspection address has been changed

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15/11/2012

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 2012-11-16

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14/11/2012

Declaration of solvency

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14/11/2012

Appointment of a voluntary liquidator

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14/11/2012

Resolutions

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27/09/2012

Termination of appointment of Paul John Staniland as a director on 2012-09-28

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23/09/2012

Appointment of Mr David Neville Benson as a director on 2012-09-21

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09/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

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23/01/2012

Accounts for a dormant company made up to 2011-06-30

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04/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

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20/09/2010

Accounts for a dormant company made up to 2010-06-30

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23/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

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30/11/2009

Termination of appointment of Deena Mattar as a director

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30/11/2009

Appointment of Mr Paul John Staniland as a director

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08/11/2009

Appointment of Miss Deborah Pamela Hamilton as a director

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08/11/2009

Termination of appointment of Matthew Barton as a director

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12/10/2009

Secretary's details changed for Miss Deborah Pamela Hamilton on 2009-10-01

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15/09/2009

Accounts made up to 2009-06-30

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22/07/2009

Return made up to 23/07/09; full list of members

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22/07/2009

Secretary's Change of Particulars / deborah hamilton / 01/07/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom

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14/06/2009

Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 110, now: 28; Street was: peveril road, now: alvis drive; Area was: , now: yaxley; Post Code was: PE1 3PR, now: PE7 3AH

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09/12/2008

Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: 110, now: 80; Street was: peveril road, now: blackmead; Area was: , now: orton malborne; Post Code was: PE1 3PR, now: PE2 5PY

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09/09/2008

Accounts made up to 2008-06-30

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03/09/2008

Appointment Terminated Secretary matthew barton

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03/09/2008

Secretary appointed miss deborah pamela hamilton

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22/07/2008

Return made up to 23/07/08; full list of members

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02/11/2007

Accounts made up to 2007-06-30

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29/07/2007

Return made up to 29/07/07; full list of members

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12/02/2007

Director's particulars changed

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12/02/2007

Secretary's particulars changed;director's particulars changed

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07/11/2006

Accounts made up to 2006-06-30

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30/07/2006

Return made up to 29/07/06; full list of members

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20/10/2005

Secretary's particulars changed;director's particulars changed

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18/10/2005

Accounts made up to 2005-06-30

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04/08/2005

Secretary's particulars changed;director's particulars changed

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02/08/2005

Return made up to 29/07/05; full list of members

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21/07/2005

Secretary's particulars changed;director's particulars changed

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22/02/2005

Accounts made up to 2004-06-30

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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08/11/2004

Director resigned

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07/11/2004

New director appointed

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18/10/2004

Secretary resigned

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18/10/2004

New secretary appointed

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08/08/2004

Return made up to 29/07/04; full list of members

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26/07/2004

Director resigned

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03/12/2003

Full accounts made up to 2003-06-30

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06/08/2003

Return made up to 29/07/03; full list of members

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08/01/2003

Full accounts made up to 2002-06-30

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28/08/2002

Return made up to 29/07/02; full list of members

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09/01/2002

Full accounts made up to 2001-06-30

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09/12/2001

New director appointed

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09/12/2001

Director resigned

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13/08/2001

Return made up to 29/07/01; full list of members

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11/01/2001

Full accounts made up to 2000-06-30

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23/08/2000

Return made up to 29/07/00; full list of members

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08/12/1999

Full accounts made up to 1999-06-30

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19/08/1999

Return made up to 29/07/99; full list of members

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09/04/1999

Registered office changed on 10/04/99 from: the shrubbery church street st neots huntingdon,cambs PE19 2BU

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07/04/1999

Resolutions

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17/02/1999

New secretary appointed;new director appointed

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17/02/1999

New director appointed

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17/02/1999

Secretary resigned

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17/02/1999

Director resigned

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17/02/1999

Director resigned

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17/02/1999

New director appointed

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30/11/1998

Full accounts made up to 1998-06-30

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19/08/1998

Return made up to 29/07/98; no change of members

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22/07/1998

Auditor's resignation

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23/11/1997

Director's particulars changed

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19/10/1997

Full accounts made up to 1997-06-30

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17/08/1997

Return made up to 29/07/97; full list of members

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09/10/1996

Full accounts made up to 1996-06-30

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18/08/1996

Return made up to 29/07/96; full list of members

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27/09/1995

Full accounts made up to 1995-06-30

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21/08/1995

Return made up to 29/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Full accounts made up to 1994-06-30

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11/08/1994

Return made up to 29/07/94; no change of members

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09/06/1994

Auditor's resignation

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17/04/1994

New director appointed

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08/03/1994

Director resigned

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25/01/1994

Director resigned;new director appointed

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12/10/1993

Full accounts made up to 1993-06-30

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30/08/1993

Accounting reference date extended from 31/03 to 30/06

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29/08/1993

Return made up to 22/07/93; full list of members

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07/07/1993

New secretary appointed

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07/07/1993

Secretary resigned

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12/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1993

Director resigned;new director appointed

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29/04/1993

Director resigned

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22/10/1992

Full accounts made up to 1992-03-31

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17/08/1992

Return made up to 29/07/92; full list of members

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17/08/1992

Secretary's particulars changed;director's particulars changed

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28/10/1991

Accounting reference date notified as 31/03

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

£ nc 100/1000 20/09/91

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01/10/1991

Registered office changed on 02/10/91 from: 110 whitchurch road cardiff. CF4 3LY

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01/10/1991

Director resigned;new director appointed

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01/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1991

Director resigned;new director appointed

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28/07/1991

Incorporation

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Hemmings, Martin David	Director	19/09/1991 - 31/05/1992	19
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/07/1991 - 19/09/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/07/1991 - 19/09/1991	16826
Twigden, David Robert	Director	19/09/1991 - 26/04/1993	15
Hamilton, Deborah Pamela	Director	07/11/2009 - Present	123

Persons with Significant Control

No PSC data available.

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Description

About CHAMBILL LIMITED

CHAMBILL LIMITED is an(a) Dissolved company incorporated on 28/07/1991 with the registered office located at 1 More London Place, London SE1 2AF. 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 CHAMBILL LIMITED?

CHAMBILL LIMITED is currently Dissolved. It was registered on 28/07/1991 and dissolved on 29/08/2013.

Where is CHAMBILL LIMITED located?

CHAMBILL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CHAMBILL LIMITED do?

CHAMBILL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAMBILL LIMITED?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.