CHATSWORTH MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00712361

Incorporation date

05/01/1962

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

02/03/2010

Final Gazette dissolved via voluntary strike-off

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17/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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22/09/2009

Director appointed sally clare nilsson

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22/09/2009

Appointment Terminated Director louise adams

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22/09/2009

Registered office changed on 22/09/2009 from 4TH floor eagle house 108-110 jermyn street london SW1Y 6EE

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16/05/2009

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

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23/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

27/05/2008

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

View PDF (9 pages)

03/01/2008

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

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17/05/2007

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

View PDF (9 pages)

19/01/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

28/09/2006

Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY

View PDF (1 pages)

20/06/2006

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

View PDF (4 pages)

13/03/2006

New director appointed

View PDF (3 pages)

13/03/2006

Director resigned

View PDF (1 pages)

29/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

29/12/2005

Secretary's particulars changed

View PDF (0 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (4 pages)

24/03/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

21/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

17/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

11/12/2001

Full accounts made up to 2001-09-30

View PDF (12 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

18/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

14/12/2000

Return made up to 07/12/00; full list of members

View PDF (5 pages)

01/06/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

16/12/1999

Return made up to 07/12/99; no change of members

View PDF (6 pages)

18/12/1998

Return made up to 07/12/98; no change of members

View PDF (10 pages)

11/12/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

30/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (4 pages)

15/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

22/12/1997

Return made up to 07/12/97; full list of members

View PDF (14 pages)

16/12/1996

Return made up to 07/12/96; no change of members

View PDF (11 pages)

03/12/1996

Full accounts made up to 1996-09-30

View PDF (13 pages)

02/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

11/12/1995

Return made up to 07/12/95; no change of members

View PDF (11 pages)

05/10/1995

Director resigned

View PDF (1 pages)

05/10/1995

New director appointed

View PDF (1 pages)

13/01/1995

Full group accounts made up to 1994-09-30

View PDF (14 pages)

13/01/1995

Return made up to 07/12/94; full list of members

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04/01/1995

Registered office changed on 04/01/95 from: hesketh house portman square london W1A 4SU

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06/01/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

06/01/1994

Return made up to 07/12/93; full list of members

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05/05/1993

Director resigned

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05/05/1993

Director resigned

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05/05/1993

Director resigned

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20/01/1993

Full group accounts made up to 1992-09-30

View PDF (13 pages)

20/01/1993

Return made up to 07/12/92; no change of members

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20/01/1993

Director's particulars changed

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27/10/1992

Full group accounts made up to 1991-09-30

View PDF (13 pages)

22/05/1992

Director's particulars changed

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12/12/1991

Return made up to 07/12/91; full list of members

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01/03/1991

Full group accounts made up to 1990-09-30

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01/03/1991

Return made up to 07/12/90; full list of members

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17/01/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

17/01/1990

Return made up to 07/12/89; full list of members

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17/01/1990

Director resigned

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12/10/1989

New director appointed

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27/09/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

16/08/1989

Return made up to 11/07/89; full list of members

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16/08/1989

Accounting reference date shortened from 31/12 to 30/09

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24/01/1989

Return made up to 06/12/88; full list of members

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24/01/1989

Full group accounts made up to 1987-12-31

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29/02/1988

Director resigned

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29/02/1988

Registered office changed on 29/02/88 from: 1 serjeants inn london EC4Y 1JD

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19/01/1988

Director resigned;new director appointed

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01/12/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

01/12/1987

Return made up to 23/11/87; full list of members

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26/11/1987

Secretary resigned;new secretary appointed

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17/12/1986

Director resigned;new director appointed

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24/09/1986

Director resigned

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25/07/1986

Director resigned

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18/06/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

18/06/1986

Return made up to 26/05/86; full list of members

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09/05/1986

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Lewis, David Julian	Director	19/12/2000 - 16/03/2005	1
Drury, John David, Mr.	Secretary	28/10/2005 - Present	18
Brenninkmeyer, Mark Conrad Louis	Director	29/09/1995 - 12/01/1998	17
Nilsson, Sally Clare	Director	17/09/2009 - Present	10
Gordon, Ian Lindsay	Director	19/12/2000 - 05/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CHATSWORTH MANAGEMENT SERVICES LIMITED

CHATSWORTH MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/01/1962 with the registered office located at First Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PD. 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 CHATSWORTH MANAGEMENT SERVICES LIMITED?

CHATSWORTH MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 05/01/1962 and dissolved on 02/03/2010.

Where is CHATSWORTH MANAGEMENT SERVICES LIMITED located?

CHATSWORTH MANAGEMENT SERVICES LIMITED is registered at First Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PD.

What does CHATSWORTH MANAGEMENT SERVICES LIMITED do?

CHATSWORTH MANAGEMENT SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHATSWORTH MANAGEMENT SERVICES LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.