CHAPEL ASH FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01869602

Incorporation date

06/12/1984

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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01/12/2010

Application to strike the company off the register

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04/10/2010

Full accounts made up to 2009-12-31

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19/08/2010

Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 2010-08-20

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24/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

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15/10/2009

Appointment of Mrs Janet Christine Fuller as a director

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12/10/2009

Termination of appointment of Michael Tallett Williams as a director

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05/10/2009

Miscellaneous

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05/10/2009

Resolutions

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05/10/2009

Particulars of contract relating to shares

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05/10/2009

Statement of capital following an allotment of shares on 2009-09-29

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07/06/2009

Return made up to 21/05/09; full list of members

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22/03/2009

Total exemption full accounts made up to 2008-12-31

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21/05/2008

Total exemption full accounts made up to 2007-12-31

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21/05/2008

Return made up to 21/05/08; full list of members

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29/05/2007

Return made up to 21/05/07; full list of members

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10/04/2007

Total exemption full accounts made up to 2006-12-31

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31/05/2006

Return made up to 21/05/06; full list of members

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20/04/2006

Total exemption full accounts made up to 2005-12-31

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22/06/2005

Return made up to 21/05/05; full list of members

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24/05/2005

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

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01/06/2004

Return made up to 21/05/04; full list of members

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16/05/2004

Director's particulars changed

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14/04/2004

Total exemption full accounts made up to 2003-12-31

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09/12/2003

Director's particulars changed

View PDF (1 pages)

08/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

01/06/2003

Return made up to 21/05/03; full list of members

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12/08/2002

New director appointed

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07/08/2002

Director resigned

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27/05/2002

Return made up to 21/05/02; full list of members

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25/04/2002

Accounts made up to 2001-12-31

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21/06/2001

Director resigned

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24/05/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

24/05/2001

Director's particulars changed

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03/04/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

19/03/2001

Secretary resigned

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19/03/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

11/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

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31/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

05/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

03/06/1999

Return made up to 21/05/99; no change of members

View PDF (6 pages)

27/05/1999

Accounts made up to 1998-12-31

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23/07/1998

Accounts made up to 1997-12-31

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19/05/1998

Return made up to 21/05/98; no change of members

View PDF (6 pages)

17/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/1998

New director appointed

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10/02/1998

Director resigned

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01/10/1997

Accounts made up to 1996-12-31

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06/07/1997

Return made up to 21/05/97; full list of members

View PDF (7 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

New director appointed

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08/01/1997

Director resigned

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08/01/1997

Registered office changed on 09/01/97 from: the quays 101-105 oxford road uxbridge middlesex UB8 1LZ

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29/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

17/06/1996

Return made up to 21/05/96; no change of members

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18/12/1995

Resolutions

View PDF (1 pages)

17/07/1995

New director appointed

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17/07/1995

New director appointed

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04/07/1995

Director resigned

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23/05/1995

Full accounts made up to 1994-12-31

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23/05/1995

Return made up to 21/05/95; no change of members

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23/05/1995

Registered office changed on 24/05/95

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09/01/1995

Registered office changed on 10/01/95 from: 1 olympic way wembley middlesex HA9 0NB

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31/12/1994

A selection of documents registered before 1 January 1995

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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14/07/1994

Full accounts made up to 1993-12-31

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16/06/1994

Return made up to 21/05/94; full list of members

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10/03/1994

Director's particulars changed

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12/01/1994

Registered office changed on 13/01/94 from: 21-23 perrymount road haywards heath west sussex RH16 3TP

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12/01/1994

Secretary resigned;new secretary appointed;director resigned

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01/12/1993

Memorandum and Articles of Association

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04/10/1993

Auditor's resignation

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19/09/1993

Director resigned

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19/09/1993

Director resigned

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31/08/1993

Director resigned;new director appointed

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31/08/1993

Director resigned;new director appointed

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31/08/1993

New director appointed

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31/08/1993

Director resigned

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12/07/1993

Full accounts made up to 1992-12-31

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05/06/1993

Return made up to 21/05/93; full list of members

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07/04/1993

Director's particulars changed

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22/02/1993

Director resigned

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05/07/1992

Full accounts made up to 1991-12-31

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02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

Return made up to 21/05/92; no change of members

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24/02/1992

Director's particulars changed

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26/11/1991

Memorandum and Articles of Association

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26/11/1991

Resolutions

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25/11/1991

Director resigned

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17/10/1991

Accounts made up to 1990-12-22

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17/10/1991

Accounting reference date extended from 19/12 to 31/12

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15/10/1991

Return made up to 22/10/91; full list of members

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10/09/1991

Ad 20/08/91--------- £ si 9990@1=9990 £ ic 10/10000

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10/09/1991

Nc inc already adjusted 20/08/91

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

New director appointed

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06/09/1991

Director resigned;new director appointed

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06/09/1991

Director resigned;new director appointed

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01/09/1991

Registered office changed on 02/09/91 from: regis house 43-45 king william street london EC4R 9AP

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01/09/1991

Secretary resigned;new secretary appointed;new director appointed

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01/09/1991

New director appointed

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29/08/1991

Certificate of change of name

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18/03/1991

New director appointed

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18/03/1991

New director appointed

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16/03/1991

Director resigned

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17/12/1990

Director resigned

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12/12/1990

Accounts made up to 1989-12-22

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30/10/1990

Return made up to 22/10/90; no change of members

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23/09/1990

Secretary resigned;new secretary appointed

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26/02/1990

Accounts made up to 1988-12-23

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26/02/1990

Resolutions

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17/10/1989

Return made up to 28/09/89; no change of members

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12/09/1989

Secretary resigned;new secretary appointed

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12/09/1989

Registered office changed on 13/09/89 from: regis house 43/44 king william street london EC4R 2AP

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12/09/1989

Director resigned

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13/09/1988

Registered office changed on 14/09/88 from: 20 copthall avenue london EC2

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04/09/1988

Full accounts made up to 1987-12-18

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04/09/1988

Return made up to 17/08/88; full list of members

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17/01/1988

Full accounts made up to 1986-12-19

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30/10/1987

New director appointed

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11/05/1987

Accounting reference date shortened from 12/04 to 19/12

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11/03/1987

Return made up to 02/03/87; full list of members

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01/12/1986

Full accounts made up to 1986-04-11

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10/06/1986

Return made up to 14/05/86; full list of members

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22/05/1986

Gazettable document

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Vitler, Robert Henry	Secretary	09/08/1991 - 22/12/1993	-
Wilson, Malcolm George William	Secretary	30/09/2000 - 02/03/2001	16
Dawbarn, Mark Lupton	Secretary	22/12/1993 - 30/09/2000	14
Barclay, Peter Joseph	Director	02/09/1991 - 07/08/1993	1
Polk, Marcel	Director	09/08/1991 - 07/08/1993	-

Persons with Significant Control

No PSC data available.

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Description

About CHAPEL ASH FINANCIAL SERVICES LIMITED

CHAPEL ASH FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/12/1984 with the registered office located at Carter Court Davy Way, Quedgeley, Gloucester, Gloucestershire GL2 2DE. 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 CHAPEL ASH FINANCIAL SERVICES LIMITED?

CHAPEL ASH FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 06/12/1984 and dissolved on 28/03/2011.

Where is CHAPEL ASH FINANCIAL SERVICES LIMITED located?

CHAPEL ASH FINANCIAL SERVICES LIMITED is registered at Carter Court Davy Way, Quedgeley, Gloucester, Gloucestershire GL2 2DE.

What is the latest filing for CHAPEL ASH FINANCIAL SERVICES LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.