CHANTREY VELLACOTT FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02016353

Incorporation date

01/05/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/05/1986)

29/06/2010

Final Gazette dissolved following liquidation

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29/03/2010

Return of final meeting in a members' voluntary winding up

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27/05/2009

Appointment of a voluntary liquidator

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27/05/2009

Resolutions

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27/05/2009

Declaration of solvency

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09/07/2008

Return made up to 11/03/08; full list of members

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30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

26/07/2007

Full accounts made up to 2006-06-30

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19/03/2007

Return made up to 11/03/07; full list of members

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15/11/2006

Return made up to 18/10/06; full list of members

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13/11/2006

New secretary appointed

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09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

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26/07/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

26/07/2006

Amended full accounts made up to 2004-06-30

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20/04/2006

Return made up to 18/10/05; full list of members

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20/04/2006

Location of register of members

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11/04/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

21/11/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

29/03/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

28/11/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

26/03/2003

Director resigned

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

12/12/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

12/12/2002

Location of register of members

View PDF (1 pages)

16/06/2002

New director appointed

View PDF (2 pages)

06/05/2002

New secretary appointed

View PDF (2 pages)

06/05/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

21/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

04/07/2001

Director resigned

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

15/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

15/10/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

18/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Return made up to 18/10/99; full list of members

View PDF (8 pages)

16/12/1998

Certificate of change of name

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01/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

22/10/1998

Return made up to 18/10/98; full list of members

View PDF (8 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

10/11/1997

Return made up to 18/10/97; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

21/05/1997

Director resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

10/11/1996

Return made up to 18/10/96; full list of members

View PDF (9 pages)

10/11/1996

Director's particulars changed

View PDF (1 pages)

28/10/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

16/02/1996

New director appointed

View PDF (2 pages)

18/01/1996

Memorandum and Articles of Association

View PDF (16 pages)

18/01/1996

Resolutions

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

24/10/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

22/10/1995

Return made up to 18/10/95; full list of members

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11/01/1995

Director resigned

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22/12/1994

New director appointed

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16/11/1994

Return made up to 18/10/94; full list of members

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16/11/1994

Director's particulars changed

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16/11/1994

Secretary's particulars changed

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16/11/1994

Director's particulars changed

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18/10/1994

Full accounts made up to 1994-06-30

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12/11/1993

Full accounts made up to 1993-06-30

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01/11/1993

Return made up to 18/10/93; no change of members

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19/08/1993

Auditor's resignation

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10/11/1992

Full accounts made up to 1992-06-30

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07/11/1992

Return made up to 18/10/92; full list of members

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30/01/1992

Accounts for a small company made up to 1991-06-30

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30/10/1991

Return made up to 18/10/91; full list of members

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20/03/1991

New director appointed

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17/12/1990

Accounts for a small company made up to 1990-06-30

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10/12/1990

Return made up to 04/12/90; full list of members

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03/04/1990

Return made up to 04/12/89; full list of members

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25/03/1990

Accounts for a small company made up to 1989-06-30

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07/12/1989

Registered office changed on 08/12/89 from: 1 old burlington street london W1X 1LA

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24/04/1989

Return made up to 01/12/88; full list of members

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20/04/1989

Accounts for a small company made up to 1988-06-30

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04/09/1988

New director appointed

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04/09/1988

New director appointed

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04/09/1988

Accounting reference date shortened from 30/04 to 30/06

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16/12/1987

Return made up to 07/12/87; full list of members

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16/12/1987

Accounts for a small company made up to 1987-04-30

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11/11/1987

Secretary resigned;new secretary appointed

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11/11/1987

Director resigned

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11/02/1987

Secretary resigned;new secretary appointed

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03/08/1986

Certificate of change of name

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05/06/1986

Accounting reference date notified as 30/04

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05/05/1986

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

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Syrocki, Anton Kazimierz	Director	23/10/2001 - Present	1
Wilson, Nigel Bruce	Director	29/01/1996 - 13/11/1999	13
Lang, John Montgomerie	Director	01/01/1996 - 14/02/1997	1
Bullock, Anthony William Somerset	Director	06/12/1994 - 29/06/2001	1
Montgomery, David John	Director	07/10/1998 - 06/10/2000	3

Persons with Significant Control

No PSC data available.

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Description

About CHANTREY VELLACOTT FINANCIAL MANAGEMENT LIMITED

CHANTREY VELLACOTT FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/05/1986 with the registered office located at Russell Square House, 10-12 Russell Square, London WC1B 5LF. 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 CHANTREY VELLACOTT FINANCIAL MANAGEMENT LIMITED?

CHANTREY VELLACOTT FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/05/1986 and dissolved on 29/06/2010.

Where is CHANTREY VELLACOTT FINANCIAL MANAGEMENT LIMITED located?

CHANTREY VELLACOTT FINANCIAL MANAGEMENT LIMITED is registered at Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What is the latest filing for CHANTREY VELLACOTT FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.