CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED

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CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

03208617

Incorporation date

06/06/1996

Size

Dormant

Contacts

Registered address

Registered address

2 The Causeway, The Causeway, Staines-Upon-Thames TW18 3BFCopy
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Latest events (Record since 06/06/1996)
dot icon26/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2023
First Gazette notice for voluntary strike-off
dot icon28/06/2023
Application to strike the company off the register
dot icon21/06/2023
Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF
dot icon20/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon24/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/02/2023
Register(s) moved to registered office address 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF
dot icon18/02/2023
Register(s) moved to registered office address 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF
dot icon02/09/2022
Termination of appointment of Jeffrey Lewis Phipps as a director on 2022-09-01
dot icon02/09/2022
Appointment of Mr Sirsha Haldar as a director on 2022-09-01
dot icon02/09/2022
Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF on 2022-09-02
dot icon26/07/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon13/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon25/08/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon25/03/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/08/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon16/03/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/12/2019
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
dot icon03/12/2019
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2019-11-26
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/06/2019
Confirmation statement made on 2019-06-18 with no updates
dot icon18/06/2018
Confirmation statement made on 2018-06-06 with updates
dot icon06/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon06/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon12/07/2016
Appointment of Lorna Wake as a director on 2016-07-01
dot icon11/07/2016
Termination of appointment of Sheona Dzintra Finnegan as a director on 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon11/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/04/2016
Appointment of Jeffrey Phipps as a director on 2016-04-06
dot icon05/04/2016
Termination of appointment of David Foskett as a director on 2016-04-05
dot icon11/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon30/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/12/2014
Appointment of David Foskett as a director on 2014-11-03
dot icon01/12/2014
Termination of appointment of Donald Edward Mcguire as a director on 2014-11-03
dot icon01/12/2014
Appointment of Sheona Dzintra Finnegan as a director on 2014-11-03
dot icon01/12/2014
Termination of appointment of Maria Charlotta Black as a director on 2014-11-03
dot icon29/10/2014
Director's details changed for Mrs Maria Charlotta Black on 2014-10-28
dot icon20/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon18/06/2014
Director's details changed for Mr Donald Edward Mcguire on 2014-06-05
dot icon18/06/2014
Director's details changed for Maria Charlotta Black on 2014-06-05
dot icon02/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/01/2014
Accounts for a dormant company made up to 2012-12-31
dot icon17/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon29/05/2013
Appointment of Maria Charlotta Black as a director
dot icon07/01/2013
Director's details changed for Mr Donald Edward Mcguire on 2012-12-27
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon29/11/2011
Register(s) moved to registered inspection location
dot icon29/11/2011
Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
dot icon29/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/08/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon16/08/2011
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon16/08/2011
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
dot icon09/04/2011
Compulsory strike-off action has been discontinued
dot icon06/04/2011
Accounts for a dormant company made up to 2009-12-31
dot icon08/02/2011
First Gazette notice for compulsory strike-off
dot icon10/12/2010
Director's details changed for Mr Donald Edward Mcguire on 2008-11-14
dot icon08/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon08/06/2010
Secretary's details changed for Clifford Chance Secretaries Limited on 2009-10-01
dot icon08/06/2010
Register(s) moved to registered inspection location
dot icon08/06/2010
Register inspection address has been changed
dot icon02/02/2010
First Gazette notice for compulsory strike-off
dot icon28/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 06/06/09; full list of members
dot icon13/06/2008
Return made up to 06/06/08; full list of members
dot icon25/01/2008
Total exemption full accounts made up to 2007-12-31
dot icon13/09/2007
New director appointed
dot icon13/09/2007
Director resigned
dot icon26/06/2007
Return made up to 06/06/07; full list of members
dot icon08/02/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon26/06/2006
Return made up to 06/06/06; full list of members
dot icon27/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/07/2005
Return made up to 06/06/05; full list of members
dot icon30/03/2005
Registered office changed on 30/03/05 from: adp house, 2 pine trees, chertsey lane, staines, middlesex TW18 3DS
dot icon06/08/2004
Return made up to 06/06/04; full list of members
dot icon03/08/2004
Location of register of members
dot icon06/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/05/2004
Total exemption full accounts made up to 2002-12-31
dot icon18/09/2003
Secretary's particulars changed
dot icon13/07/2003
Return made up to 06/06/03; full list of members
dot icon14/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon04/07/2002
Return made up to 06/06/02; full list of members
dot icon15/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon21/06/2001
Return made up to 06/06/01; full list of members
dot icon17/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon25/07/2000
Return made up to 06/06/00; full list of members
dot icon05/04/2000
Secretary resigned
dot icon02/02/2000
Director resigned
dot icon18/01/2000
New director appointed
dot icon14/10/1999
Resolutions
dot icon12/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon16/08/1999
Registered office changed on 16/08/99 from: leatherhead road, chessington, surrey, KT9 2LT
dot icon17/06/1999
Return made up to 06/06/99; full list of members
dot icon15/02/1999
New secretary appointed
dot icon12/01/1999
Location of register of members
dot icon12/01/1999
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Secretary resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon27/10/1998
Auditor's resignation
dot icon15/10/1998
New secretary appointed
dot icon15/10/1998
New director appointed
dot icon12/06/1998
Return made up to 06/06/98; full list of members
dot icon08/08/1997
Full accounts made up to 1996-07-31
dot icon20/06/1997
Return made up to 06/06/97; full list of members
dot icon22/05/1997
Delivery ext'd 3 mth 31/07/96
dot icon17/04/1997
New director appointed
dot icon17/04/1997
New director appointed
dot icon17/04/1997
New director appointed
dot icon02/12/1996
Resolutions
dot icon02/12/1996
Resolutions
dot icon02/12/1996
Resolutions
dot icon20/09/1996
Accounting reference date extended from 31/07/97 to 31/12/97
dot icon20/09/1996
Accounting reference date shortened from 30/06/97 to 31/07/96
dot icon19/08/1996
Registered office changed on 19/08/96 from: 41 park square, leeds, west yorkshire, LS1 2NS
dot icon19/08/1996
Secretary resigned
dot icon19/08/1996
New secretary appointed;new director appointed
dot icon19/08/1996
New director appointed
dot icon19/08/1996
Director resigned
dot icon19/08/1996
New director appointed
dot icon05/08/1996
Memorandum and Articles of Association
dot icon05/08/1996
Resolutions
dot icon30/07/1996
Certificate of change of name
dot icon06/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED

CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED is an(a) Dissolved company incorporated on 06/06/1996 with the registered office located at 2 The Causeway, The Causeway, Staines-Upon-Thames TW18 3BF. There is currently no 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 CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED?

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CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED is currently Dissolved. It was registered on 06/06/1996 and dissolved on 26/09/2023.

Where is CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED located?

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CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED is registered at 2 The Causeway, The Causeway, Staines-Upon-Thames TW18 3BF.

What does CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED do?

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CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED?

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The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.