CHANTON SURVEY AND LASER LTD

Key Data

Status

Dissolved

Company No.

02652545

Incorporation date

08/10/1991

Size

Total Exemption Small

Classification

Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1991)

23/08/2021

Final Gazette dissolved following liquidation

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23/05/2021

Notice of final account prior to dissolution

View PDF (23 pages)

06/04/2021

Progress report in a winding up by the court

View PDF (20 pages)

08/04/2020

Progress report in a winding up by the court

View PDF (16 pages)

24/04/2019

Progress report in a winding up by the court

View PDF (14 pages)

17/04/2018

Progress report in a winding up by the court

View PDF (11 pages)

20/03/2017

Insolvency filing

View PDF (9 pages)

28/03/2016

Insolvency filing

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23/02/2016

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-02-24

View PDF (1 pages)

16/03/2015

Insolvency filing

View PDF (9 pages)

06/04/2014

Insolvency filing

View PDF (10 pages)

11/04/2013

Insolvency filing

View PDF (8 pages)

14/05/2012

Termination of appointment of Waterlow Registrars Limited as a secretary on 2012-05-10

View PDF (2 pages)

15/03/2012

Registered office address changed from Chanton House 498 Sunleigh Road Alperton Middx HA0 4PT United Kingdom on 2012-03-16

View PDF (2 pages)

14/03/2012

Appointment of a liquidator

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05/01/2012

Order of court to wind up

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05/01/2012

Order of court to wind up

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26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

24/11/2010

Registered office address changed from Chanton House Sunleigh Road Alperton Middlesex HA0 4PT on 2010-11-25

View PDF (1 pages)

24/11/2010

Secretary's details changed for Waterlow Registrars Limited on 2009-10-01

View PDF (2 pages)

06/09/2010

Particulars of a mortgage or charge / charge no: 2

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30/07/2010

Particulars of a mortgage or charge / charge no: 1

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14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

10/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/10/2008

Return made up to 06/09/08; full list of members

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14/10/2008

Certificate of change of name

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31/07/2008

Accounts for a dormant company made up to 2007-12-31

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01/10/2007

Resolutions

View PDF (1 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

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30/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

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17/10/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

19/06/2006

Secretary resigned

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19/06/2006

New secretary appointed

View PDF (2 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

31/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

07/11/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

12/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

17/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

22/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

22/01/2003

Return made up to 09/10/02; full list of members

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22/01/2003

Registered office changed on 23/01/03 from: 68A pinner green pinner middlesex HA5 2AB

View PDF (1 pages)

03/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

New director appointed

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07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Secretary resigned;director resigned

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07/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

17/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

12/10/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

18/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

11/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

06/07/1999

Accounts for a dormant company made up to 1998-12-31

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05/11/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

06/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

06/09/1998

Resolutions

View PDF (1 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

Director resigned

View PDF (1 pages)

25/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

29/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

29/07/1997

Resolutions

View PDF (1 pages)

23/12/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

23/12/1996

New director appointed

View PDF (2 pages)

30/10/1996

Resolutions

View PDF (1 pages)

20/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

26/12/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

26/10/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

25/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

17/10/1995

Resolutions

View PDF (2 pages)

09/07/1995

Memorandum and Articles of Association

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08/06/1995

Certificate of change of name

View PDF (2 pages)

31/01/1995

Accounts for a dormant company made up to 1994-03-31

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31/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Return made up to 09/10/94; no change of members

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13/10/1993

Accounts for a dormant company made up to 1993-03-31

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13/10/1993

Resolutions

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10/10/1993

Return made up to 09/10/93; no change of members

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23/01/1993

Return made up to 09/10/92; full list of members

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19/12/1991

Accounting reference date notified as 31/03

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04/11/1991

Resolutions

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04/11/1991

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

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14/10/1991

Registered office changed on 15/10/91 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP

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08/10/1991

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW REGISTRARS LIMITED	Corporate Secretary	10/05/2006 - 10/05/2012	18
Chandler, Rupert Sidney	Director	15/11/2001 - Present	2
Brown, Susan	Director	01/12/1995 - 15/11/2001	1
Kundi, Davinder	Secretary	31/07/2002 - 10/05/2006	2
Nagadevakumar, Thiruchelvam	Director	10/10/1997 - 15/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About CHANTON SURVEY AND LASER LTD

CHANTON SURVEY AND LASER LTD is an(a) Dissolved company incorporated on 08/10/1991 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANTON SURVEY AND LASER LTD?

CHANTON SURVEY AND LASER LTD is currently Dissolved. It was registered on 08/10/1991 and dissolved on 23/08/2021.

Where is CHANTON SURVEY AND LASER LTD located?

CHANTON SURVEY AND LASER LTD is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does CHANTON SURVEY AND LASER LTD do?

CHANTON SURVEY AND LASER LTD operates in the Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003) sector.

What is the latest filing for CHANTON SURVEY AND LASER LTD?

The latest filing was on 23/08/2021: Final Gazette dissolved following liquidation.