CHELWOOD (DTI) LIMITED

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Key Data

Status

Dissolved

Company No.

02496047

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)

25/02/2004

Registered office changed on 26/02/04 from: chambers business recovery consultants LIMITED level 4 314 regents park road finchley london N3 2JX

View PDF (1 pages)

21/01/2003

Registered office changed on 22/01/03 from: 3 dyers buildings holborn london EC1N 2JT

View PDF (1 pages)

15/01/2003

Miscellaneous

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15/01/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2001

Registered office changed on 20/12/01 from: alberton house st marys parsonage manchester M3 2WJ

View PDF (1 pages)

16/12/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

02/05/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/10/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/09/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/04/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/09/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/09/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/05/1997

Liquidators' statement of receipts and payments

View PDF (4 pages)

27/03/1996

Statement of affairs

View PDF (6 pages)

27/03/1996

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/1996

Resolutions

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11/03/1996

Registered office changed on 12/03/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (2 pages)

21/11/1995

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

View PDF (22 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 accounts made up to 1993-10-31

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14/06/1994

New director appointed

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14/06/1994

Director resigned

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31/05/1994

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

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18/05/1994

Certificate of re-registration from Public Limited Company to Private

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18/05/1994

Resolutions

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18/05/1994

Resolutions

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17/05/1994

Re-registration of Memorandum and Articles

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17/05/1994

Application for reregistration from PLC to private

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21/04/1994

New secretary appointed

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21/04/1994

Registered office changed on 22/04/94 from: genei house bentinck street bolton BL1 4QG

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27/03/1994

Director resigned

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27/03/1994

Secretary resigned;director resigned

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23/03/1994

Director resigned

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23/03/1994

Secretary resigned;director resigned

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16/03/1994

Certificate of change of name

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15/12/1993

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

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08/12/1993

Return made up to 30/11/93; no change of members

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11/10/1993

Full group accounts made up to 1992-12-31

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19/04/1993

Return made up to 25/04/93; full list of members

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31/01/1993

Director resigned

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03/12/1992

Director resigned

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17/06/1992

Certificate of re-registration from Private to Public Limited Company

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17/06/1992

Balance Sheet

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17/06/1992

Auditor's statement

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17/06/1992

Auditor's report

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17/06/1992

Re-registration of Memorandum and Articles

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17/06/1992

Declaration on reregistration from private to PLC

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17/06/1992

Application for reregistration from private to PLC

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17/06/1992

Resolutions

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08/06/1992

Full group accounts made up to 1991-12-31

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26/04/1992

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

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31/03/1992

New director appointed

View PDF (0 pages)

31/03/1992

New secretary appointed;new director appointed

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31/03/1992

New director appointed

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26/03/1992

Memorandum and Articles of Association

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10/02/1992

Certificate of change of name

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10/02/1992

Statement of affairs

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04/02/1992

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

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01/02/1992

Ad 20/12/91--------- £ si 50002@1=50002 £ ic 2/50004

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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

View PDF (0 pages)

21/01/1992

Secretary resigned;new director appointed

View PDF (0 pages)

21/01/1992

Director resigned;new director appointed

View PDF (0 pages)

21/01/1992

Director resigned;new director appointed

View PDF (0 pages)

20/01/1992

Resolutions

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20/01/1992

Nc inc already adjusted 20/12/91

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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14/01/1992

Accounts for a dormant company 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

View PDF (0 pages)

23/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1990

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

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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

9

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
Webster, John Edmund	Director	01/04/1992 - 18/03/1994	2
Wilcox, Lynda	Director	20/12/1991 - 18/03/1994	3
Pickford, Lene	Director	20/12/1991 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About CHELWOOD (DTI) LIMITED

CHELWOOD (DTI) LIMITED is an(a) Dissolved company incorporated on 24/04/1990 with the registered office located at Chambers Business Recovery, Consultants C/O Vantage, 20-24 Kirby Street, London EC1N 8TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

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

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

Where is CHELWOOD (DTI) LIMITED located?

CHELWOOD (DTI) LIMITED is registered at Chambers Business Recovery, Consultants C/O Vantage, 20-24 Kirby Street, London EC1N 8TS.

What does CHELWOOD (DTI) LIMITED do?

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

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

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