CHAPELFIELD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04557818

Incorporation date

08/10/2002

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2012

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

View PDF (7 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2012

Application to strike the company off the register

View PDF (3 pages)

22/12/2011

Registered office address changed from The Studio Pond Croft Yateley Hampshire GU46 7UR on 2011-12-23

View PDF (1 pages)

26/06/2011

Restoration by order of the court

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10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

05/09/2010

Application to strike the company off the register

View PDF (3 pages)

19/07/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-03-31

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14/06/2010

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

View PDF (7 pages)

02/11/2009

Capitals not rolled up

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Dennis Martin Allaway on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Michael Williamson on 2009-11-03

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02/11/2009

Director's details changed for Gillian Ann Milne on 2009-11-03

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/10/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/10/2006

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

View PDF (3 pages)

15/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/09/2006

Ad 21/11/05--------- £ si 46@1=46 £ ic 182/228

View PDF (2 pages)

26/10/2005

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

View PDF (3 pages)

11/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/04/2005

Ad 07/12/04--------- £ si 82@1=82 £ ic 100/182

View PDF (2 pages)

28/10/2004

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

View PDF (8 pages)

28/10/2004

Director's particulars changed

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19/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

01/04/2004

Ad 09/10/03--------- £ si 98@1

View PDF (2 pages)

14/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

Registered office changed on 17/02/04 from: 46 falstaff avenue earley reading berkshire RG6 5TG

View PDF (1 pages)

26/10/2003

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

View PDF (7 pages)

26/10/2003

Director's particulars changed

View PDF (0 pages)

06/09/2003

Registered office changed on 07/09/03 from: 3 beecot lane walton-on-thames surrey KT12 3JW

View PDF (2 pages)

22/07/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

07/12/2002

New director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

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

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
AT SECRETARIES LIMITED	Nominee Secretary	08/10/2002 - 08/10/2002	1053
AT DIRECTORS LIMITED	Nominee Director	08/10/2002 - 08/10/2002	1049
Allaway, Dennis Martin	Director	24/11/2002 - Present	4
Williamson, Michael	Director	01/08/2004 - Present	1
Williamson, Michael	Director	08/10/2002 - 04/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About CHAPELFIELD SYSTEMS LIMITED

CHAPELFIELD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at C/O GILLIAN MILNE, 46 Falstaff Avenue, Earley, Reading, Berks RG6 5TG. There are currently 4 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 CHAPELFIELD SYSTEMS LIMITED?

CHAPELFIELD SYSTEMS LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 21/05/2012.

Where is CHAPELFIELD SYSTEMS LIMITED located?

CHAPELFIELD SYSTEMS LIMITED is registered at C/O GILLIAN MILNE, 46 Falstaff Avenue, Earley, Reading, Berks RG6 5TG.

What does CHAPELFIELD SYSTEMS LIMITED do?

CHAPELFIELD SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CHAPELFIELD SYSTEMS LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.