CHATSWOOD CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

01015204

Incorporation date

22/06/1971

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

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11/05/2011

Application to strike the company off the register

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16/11/2010

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

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27/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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07/12/2009

Total exemption small company accounts made up to 2009-06-30

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01/09/2009

Return made up to 31/08/09; full list of members

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29/04/2009

Total exemption small company accounts made up to 2008-06-30

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08/09/2008

Return made up to 31/08/08; full list of members

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07/11/2007

Total exemption small company accounts made up to 2007-06-30

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07/09/2007

Return made up to 31/08/07; full list of members

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11/12/2006

Total exemption small company accounts made up to 2006-06-30

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13/11/2006

Registered office changed on 13/11/06

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13/11/2006

Return made up to 31/08/06; full list of members

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13/11/2006

Location of register of members address changed

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22/11/2005

Total exemption small company accounts made up to 2005-06-30

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14/10/2005

Registered office changed on 14/10/05 from: 1A marlborough street kidderminster worcestershire DY10 1AY

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04/10/2005

Return made up to 31/08/05; full list of members

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26/05/2005

Total exemption small company accounts made up to 2004-06-30

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18/11/2004

New secretary appointed

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18/11/2004

Secretary resigned;director resigned

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14/10/2004

Return made up to 31/08/04; full list of members

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04/05/2004

Accounts made up to 2003-06-30

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24/09/2003

Return made up to 31/08/03; full list of members

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28/04/2003

Accounts made up to 2002-06-30

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28/04/2003

Resolutions

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15/10/2002

Registered office changed on 15/10/02 from: 1A marlborough street kidderminster worcestershire DY10 1AY

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15/10/2002

Return made up to 31/08/02; full list of members

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15/10/2002

Registered office changed on 15/10/02

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15/10/2002

Location of register of members address changed

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28/02/2002

Accounts for a small company made up to 2001-06-30

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30/01/2002

New director appointed

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07/09/2001

Return made up to 31/08/01; full list of members

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05/03/2001

Accounting reference date extended from 31/12/00 to 30/06/01

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28/09/2000

Certificate of change of name

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22/09/2000

Return made up to 31/08/00; full list of members

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12/09/2000

Full accounts made up to 1999-12-31

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21/08/2000

Declaration of assistance for shares acquisition

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10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New secretary appointed;new director appointed

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04/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2000

Director resigned

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04/08/2000

Registered office changed on 04/08/00 from: northway lane newtown tewkesbury glos GL20 8HA

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04/08/2000

Resolutions

View PDF (1 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

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02/08/2000

Declaration of satisfaction of mortgage/charge

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02/08/2000

Declaration of satisfaction of mortgage/charge

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02/08/2000

Particulars of mortgage/charge

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02/08/2000

Particulars of mortgage/charge

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21/10/1999

Return made up to 31/08/99; full list of members

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31/08/1999

Full accounts made up to 1998-12-31

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20/10/1998

Return made up to 31/08/98; full list of members

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03/06/1998

Full accounts made up to 1997-12-31

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03/06/1998

Director resigned

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08/05/1998

Director resigned

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07/01/1998

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

08/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

17/03/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

28/01/1997

Return made up to 31/08/96; no change of members

View PDF (4 pages)

29/01/1996

Full accounts made up to 1995-08-31

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08/11/1995

Return made up to 31/08/95; full list of members

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16/01/1995

Full accounts made up to 1994-08-31

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02/11/1994

Return made up to 31/08/94; no change of members

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06/01/1994

Full accounts made up to 1993-08-31

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05/10/1993

Return made up to 31/08/93; no change of members

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19/03/1993

Full accounts made up to 1992-08-31

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15/09/1992

Return made up to 31/08/92; full list of members

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15/09/1992

Secretary's particulars changed

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31/03/1992

Full accounts made up to 1991-08-31

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07/10/1991

Return made up to 31/08/91; no change of members

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03/06/1991

Accounts for a small company made up to 1990-08-31

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11/04/1991

Return made up to 31/08/90; no change of members

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02/10/1990

Accounts for a small company made up to 1989-08-31

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03/04/1990

Return made up to 31/08/89; full list of members

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20/04/1989

New director appointed

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27/01/1989

Return made up to 30/06/88; full list of members

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25/01/1989

Accounts for a small company made up to 1988-08-31

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25/01/1989

Accounts for a small company made up to 1987-08-31

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25/08/1987

Return made up to 30/06/87; full list of members

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16/07/1987

Accounts for a small company made up to 1986-08-31

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23/09/1986

Full accounts made up to 1985-08-31

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23/09/1986

Return made up to 05/07/86; full list of members

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Perks, Alan	Secretary	12/11/2004 - Present	-
Guy, Roger Jerome	Secretary	31/07/2000 - 12/11/2004	-
Perks, Alan	Director	16/01/2002 - Present	1
Guy, Roger Jerome	Director	31/07/2000 - 12/11/2004	-
Opperman, John Michael	Director	31/07/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CHATSWOOD CONSULTANTS LIMITED

CHATSWOOD CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 22/06/1971 with the registered office located at Hunt House Farm, Frith Common, Tenbury Wells, Worcestershire WR15 8JY. 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 CHATSWOOD CONSULTANTS LIMITED?

CHATSWOOD CONSULTANTS LIMITED is currently Dissolved. It was registered on 22/06/1971 and dissolved on 06/09/2011.

Where is CHATSWOOD CONSULTANTS LIMITED located?

CHATSWOOD CONSULTANTS LIMITED is registered at Hunt House Farm, Frith Common, Tenbury Wells, Worcestershire WR15 8JY.

What does CHATSWOOD CONSULTANTS LIMITED do?

CHATSWOOD CONSULTANTS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for CHATSWOOD CONSULTANTS LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.