CHELWOOD (DTH) LIMITED

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Key Data

Status

Dissolved

Company No.

02496050

Incorporation date

24/04/1990

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/04/1990)

08/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

15/01/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/05/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/1999

Liquidators' statement of receipts and payments

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05/05/1999

Liquidators' statement of receipts and payments

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05/05/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/06/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/06/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/06/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/05/1996

Registered office changed on 19/05/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

12/05/1996

Statement of affairs

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12/05/1996

Appointment of a voluntary liquidator

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12/05/1996

Resolutions

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16/02/1996

Director resigned

View PDF (2 pages)

07/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1995

Return made up to 30/11/95; full list of members

View PDF (20 pages)

20/11/1995

New director appointed

View PDF (4 pages)

17/11/1994

Return made up to 30/11/94; full list of members

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03/09/1994

Full group accounts made up to 1993-10-31

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14/06/1994

Director resigned

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02/06/1994

Accounting reference date shortened from 30/06 to 31/10

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28/04/1994

New secretary appointed

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28/04/1994

Registered office changed on 29/04/94 from: genei house bentnick street bolton BL1 4QG

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27/03/1994

Certificate of change of name

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23/03/1994

Secretary resigned

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23/01/1994

Return made up to 30/11/93; full list of members

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15/12/1993

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

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14/10/1993

Full group accounts made up to 1992-12-31

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21/02/1993

Return made up to 31/01/93; full list of members

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03/12/1992

Director resigned

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14/06/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 25/04/92; full list of members

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25/03/1992

Memorandum and Articles of Association

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15/02/1992

Accounting reference date shortened from 30/04 to 31/12

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10/02/1992

Certificate of change of name

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22/01/1992

Registered office changed on 23/01/92 from: 4TH floor the quadrangle imperial square cheltenham glos. GL50 1YX

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21/01/1992

New secretary appointed

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21/01/1992

Secretary resigned;new director appointed

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21/01/1992

Director resigned;new director appointed

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21/01/1992

New secretary appointed;new director appointed

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20/01/1992

Memorandum and Articles of Association

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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20/01/1992

Ad 20/12/91--------- £ si 50052@1=50052 £ ic 2/50054

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20/01/1992

£ nc 1000/51000 20/12/91

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14/01/1992

Accounts made up to 1991-04-30

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14/01/1992

Resolutions

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06/07/1991

Return made up to 25/04/91; full list of members

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23/05/1990

Director resigned;new director appointed

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23/05/1990

Registered office changed on 24/05/90 from: 21 st. Thomas street bristol BS1 6JS

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23/05/1990

Secretary resigned;new secretary appointed

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10/05/1990

Memorandum and Articles of Association

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24/04/1990

Incorporation

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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

Accounts

Accounts

Total Exemption Full

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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

5

Person	Title	Period	Connections
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	18/03/1994 - 01/05/2007	176
STOORNE SERVICES LIMITED	Corporate Director	12/11/1995 - 02/02/1996	61
Pickford, Lene	Director	20/12/1991 - Present	1
Rawlinson, Clifford Malcolm	Director	20/12/1991 - 30/11/1993	1
SEMAR SYSTEMS LIMITED	Corporate Director	20/12/1991 - 08/06/1994	1

Persons with Significant Control

0

No PSC data available.

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Description

About CHELWOOD (DTH) LIMITED

CHELWOOD (DTH) LIMITED is an(a) Dissolved company incorporated on 24/04/1990 with the registered office located at Bow Chambers, 8 Tib Lane, Manchester M2 4JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHELWOOD (DTH) LIMITED?

CHELWOOD (DTH) LIMITED is currently Dissolved. It was registered on 24/04/1990 and dissolved on 08/10/2018.

Where is CHELWOOD (DTH) LIMITED located?

CHELWOOD (DTH) LIMITED is registered at Bow Chambers, 8 Tib Lane, Manchester M2 4JB.

What does CHELWOOD (DTH) LIMITED do?

CHELWOOD (DTH) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHELWOOD (DTH) LIMITED?

The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.