CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED

Key Data

Status

Dissolved

Company No.

05122499

Incorporation date

06/05/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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20/07/2011

Accounts for a dormant company made up to 2010-12-31

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01/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

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22/02/2011

Appointment of John Joseph Gibson as a secretary

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14/02/2011

Termination of appointment of Gillian Davidson as a secretary

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09/06/2010

Appointment of Gillian Mary Davidson as a secretary

View PDF (3 pages)

09/06/2010

Appointment of Richard John Twigg as a director

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09/06/2010

Appointment of David John Cutter as a director

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03/06/2010

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

31/05/2010

Registered office address changed from 12 Market Square Chesham Buckinghamshire HP5 1ER on 2010-06-01

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31/05/2010

Termination of appointment of Richard Krasucki as a director

View PDF (1 pages)

31/05/2010

Termination of appointment of Paul Kilbride as a director

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31/05/2010

Termination of appointment of Paul Kilbride as a secretary

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31/05/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

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31/05/2010

Register(s) moved to registered office address

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12/05/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

09/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

26/01/2010

Register(s) moved to registered inspection location

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26/01/2010

Register inspection address has been changed

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02/07/2009

Accounts made up to 2008-11-30

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06/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

13/07/2008

Accounts made up to 2007-11-30

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20/05/2008

Return made up to 07/05/08; full list of members

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19/05/2008

Director and Secretary's Change of Particulars / paul kilbride / 30/04/2008 / HouseName/Number was: 35, now: 6; Street was: chapel meadow, now: lakeside; Post Code was: HP23 5HB, now: HP23 5HN

View PDF (1 pages)

15/05/2008

Director and Secretary's Change of Particulars / paul kilbride / 02/11/2007 / HouseName/Number was: , now: 35; Street was: 8 ravensbourne road, now: chapel meadow; Post Town was: aylesbury, now: tring; Region was: buckinghamshire, now: hertfordshire; Post Code was: HP21 9TQ, now: HP23 5HB

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17/07/2007

Accounts made up to 2006-11-30

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10/05/2007

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

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07/05/2007

Secretary's particulars changed;director's particulars changed

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18/09/2006

Accounts made up to 2005-11-30

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08/05/2006

Return made up to 07/05/06; full list of members

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22/11/2005

Resolutions

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22/11/2005

Resolutions

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22/11/2005

Resolutions

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30/08/2005

Accounts made up to 2004-11-30

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27/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned

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27/07/2005

Registered office changed on 28/07/05 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

27/07/2005

Accounting reference date shortened from 31/05/05 to 30/11/04

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (3 pages)

07/07/2005

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

View PDF (5 pages)

26/08/2004

Certificate of change of name

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06/05/2004

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
INHOCO FORMATIONS LIMITED	Nominee Director	06/05/2004 - 19/07/2005	1430
A G SECRETARIAL LIMITED	Corporate Secretary	06/05/2004 - 19/07/2005	1337
Twigg, Richard John	Director	31/05/2010 - Present	388
Gibson, John Joseph	Secretary	07/02/2011 - Present	-
Davidson, Gillian Mary	Secretary	31/05/2010 - 07/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED

CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at The, Bailey, Skipton, North Yorkshire BD23 1DN. 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 CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED?

CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED is currently Dissolved. It was registered on 06/05/2004 and dissolved on 16/01/2012.

Where is CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED located?

CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED is registered at The, Bailey, Skipton, North Yorkshire BD23 1DN.

What is the latest filing for CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.