CHELSEA INSTRUMENTS LTD

Key Data

Status

Dissolved

Company No.

02741887

Incorporation date

20/08/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

16/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2013

Application to strike the company off the register

View PDF (3 pages)

18/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (3 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

19/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (3 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

19/12/2011

Withdraw the company strike off application

View PDF (2 pages)

14/12/2011

Application to strike the company off the register

View PDF (3 pages)

23/11/2011

Appointment of Mr Simon Alastair Fletcher as a director on 2011-11-17

View PDF (2 pages)

14/09/2011

Termination of appointment of David John Chatterton as a secretary on 2011-09-15

View PDF (1 pages)

14/09/2011

Termination of appointment of Simon Alastair Fletcher as a director on 2011-09-15

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

03/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/09/2008

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

View PDF (3 pages)

15/04/2008

Certificate of change of name

View PDF (2 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

02/10/2007

Return made up to 21/08/07; no change of members

View PDF (6 pages)

09/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

25/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

03/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

29/09/2005

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

View PDF (7 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

29/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

06/10/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

03/05/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

06/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2002

Return made up to 21/08/02; full list of members

View PDF (9 pages)

28/05/2002

New director appointed

View PDF (2 pages)

21/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/10/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

13/09/2001

Return made up to 21/08/01; full list of members

View PDF (8 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/09/2000

Return made up to 21/08/00; full list of members

View PDF (8 pages)

06/09/2000

Secretary's particulars changed

View PDF (0 pages)

06/09/2000

Registered office changed on 07/09/00

View PDF (0 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

31/08/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

02/09/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

02/09/1998

Registered office changed on 03/09/98

View PDF (0 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/09/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

09/09/1997

Director's particulars changed

View PDF (0 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/09/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

11/10/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

11/10/1995

Location of debenture register address changed

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09/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

23/11/1994

Full accounts made up to 1993-12-31

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07/11/1994

New director appointed

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25/08/1994

Return made up to 21/08/94; no change of members

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25/08/1994

Secretary's particulars changed;director's particulars changed

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21/12/1993

New director appointed

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26/09/1993

Return made up to 21/08/93; full list of members

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24/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1993

Secretary resigned;new secretary appointed

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30/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1992

Particulars of mortgage/charge

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30/12/1992

Particulars of mortgage/charge

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26/11/1992

Accounting reference date notified as 31/12

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17/11/1992

Ad 10/11/92--------- £ si 9000@1=9000 £ ic 1000/10000

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17/11/1992

Nc inc already adjusted 30/10/92

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17/11/1992

Resolutions

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17/11/1992

Resolutions

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04/11/1992

Ad 27/10/92--------- £ si 998@1=998 £ ic 2/1000

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14/10/1992

Registered office changed on 15/10/92 from: 140 tabernacle street london EC2A 4SD

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14/10/1992

New secretary appointed;director resigned;new director appointed

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14/10/1992

Secretary resigned;new director appointed

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20/08/1992

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Gill, Jannise	Director	18/10/1994 - 30/01/2006	-
Gill, Jannise	Secretary	04/02/1993 - 30/09/1996	-
Chatterton, David John	Secretary	11/06/2006 - 14/09/2011	-
Chatterton, David John	Director	22/09/1992 - 30/03/2005	8
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/08/1992 - 22/09/1992	9278

Persons with Significant Control

No PSC data available.

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Description

About CHELSEA INSTRUMENTS LTD

CHELSEA INSTRUMENTS LTD is an(a) Dissolved company incorporated on 20/08/1992 with the registered office located at 55 Central Avenue, West Molesey, Surrey KT8 2QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA INSTRUMENTS LTD?

CHELSEA INSTRUMENTS LTD is currently Dissolved. It was registered on 20/08/1992 and dissolved on 16/12/2013.

Where is CHELSEA INSTRUMENTS LTD located?

CHELSEA INSTRUMENTS LTD is registered at 55 Central Avenue, West Molesey, Surrey KT8 2QZ.

What does CHELSEA INSTRUMENTS LTD do?

CHELSEA INSTRUMENTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHELSEA INSTRUMENTS LTD?

The latest filing was on 16/12/2013: Final Gazette dissolved via voluntary strike-off.