CHESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02817509

Incorporation date

12/05/1993

Size

Total Exemption Small

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

31/07/2012

Final Gazette dissolved following liquidation

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30/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

08/05/2011

Statement of affairs with form 4.19

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08/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2011

Resolutions

View PDF (1 pages)

06/04/2011

Registered office address changed from C/O Chess Systems Ltd Unit 9 North Heath Lane Industrial Estate Horsham West Sussex RH12 5QE United Kingdom on 2011-04-07

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

28/07/2010

Termination of appointment of Andrew Parker as a director

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16/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

28/02/2010

Auditor's resignation

View PDF (1 pages)

26/10/2009

Appointment of Mr Andrew Philip Ward as a secretary

View PDF (1 pages)

26/10/2009

Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 2009-10-27

View PDF (1 pages)

07/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (9 pages)

03/08/2009

Appointment Terminated Secretary christine beall

View PDF (1 pages)

27/05/2009

Return made up to 13/05/09; full list of members

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12/01/2009

Director's Change of Particulars / andrew parker / 29/12/2008 / HouseName/Number was: , now: unit 9; Street was: hall farm, now: north heath industrial estate; Area was: gadbrook road, now: ; Post Town was: betchworth, now: horsham; Region was: surrey, now: west sussex; Post Code was: RH3 7AH, now: RH12 5QE; Secure Officer was: false, now: true

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12/01/2009

Director's Change of Particulars / graham beall / 29/12/2008 / HouseName/Number was: , now: unit 9; Street was: 3 ashleigh cottages, now: north heath industrial estate; Area was: folly lane, now: ; Post Town was: south holmwood, now: horsham; Region was: surrey, now: west sussex; Post Code was: RH5 4NQ, now: RH12 5QE; Secure Officer was: false, now

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12/01/2009

Director's Change of Particulars / gregory poole / 29/12/2008 / HouseName/Number was: , now: unit 9; Street was: 6 bailey close, now: north heath industrial estate; Post Code was: RH12 5QR, now: RH12 5QE; Secure Officer was: false, now: true

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31/08/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

22/07/2008

Auditor's resignation

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01/07/2008

Particulars of a mortgage or charge / charge no: 3

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29/06/2008

Accounting reference date extended from 31/10/2008 to 30/04/2009

View PDF (1 pages)

18/06/2008

Registered office changed on 19/06/2008 from onega house 112 main road sidcup kent DA14 6NE

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09/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

10/12/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

14/06/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

24/05/2006

Return made up to 13/05/06; full list of members

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25/04/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

27/02/2006

Full accounts made up to 2004-10-31

View PDF (12 pages)

31/05/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

31/03/2005

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

15/06/2004

Return made up to 13/05/04; full list of members

View PDF (9 pages)

15/06/2004

Registered office changed on 16/06/04

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04/09/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

28/05/2003

Return made up to 13/05/03; full list of members

View PDF (9 pages)

12/02/2003

Certificate of change of name

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19/08/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

13/05/2002

Return made up to 13/05/02; full list of members

View PDF (9 pages)

13/05/2002

Secretary's particulars changed;director's particulars changed

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20/05/2001

Return made up to 13/05/01; full list of members

View PDF (8 pages)

22/01/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

08/01/2001

Ad 01/11/00--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

26/09/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

10/07/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

10/07/2000

Registered office changed on 11/07/00

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01/09/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

30/06/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

25/02/1999

Director resigned

View PDF (1 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

15/06/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

26/03/1998

Ad 05/03/98--------- £ si 95@1=95 £ ic 105/200

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26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Ad 01/04/96--------- £ si 5@1

View PDF (2 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

02/07/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

New director appointed

View PDF (2 pages)

08/09/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

29/08/1996

Return made up to 13/05/96; no change of members

View PDF (4 pages)

06/06/1995

Return made up to 13/05/95; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-10-31

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16/06/1994

Return made up to 13/05/94; full list of members

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17/02/1994

Accounting reference date notified as 31/10

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17/05/1993

Registered office changed on 18/05/93 from: 84 temple chambers temple avenue london. EC4Y ohp.

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17/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1993

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

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/05/1993 - 12/05/1993	16011
London Law Services Limited	Nominee Director	12/05/1993 - 12/05/1993	15403
Beall, Graham Peter	Director	31/10/1996 - Present	6
Beall, Christine Helen	Secretary	30/04/1993 - 27/07/2009	-
Zimmerman, Mark James	Director	09/10/2000 - 09/05/2004	3

Persons with Significant Control

No PSC data available.

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Description

About CHESS SYSTEMS LIMITED

CHESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/05/1993 with the registered office located at C/O MCR, 43-45 Portman Square, Portman Square, London W1H 6LY. 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 CHESS SYSTEMS LIMITED?

CHESS SYSTEMS LIMITED is currently Dissolved. It was registered on 12/05/1993 and dissolved on 31/07/2012.

Where is CHESS SYSTEMS LIMITED located?

CHESS SYSTEMS LIMITED is registered at C/O MCR, 43-45 Portman Square, Portman Square, London W1H 6LY.

What does CHESS SYSTEMS LIMITED do?

CHESS SYSTEMS LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for CHESS SYSTEMS LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.