CHESTER ASSET OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03691891

Incorporation date

04/01/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

11/03/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF England on 2012-03-12

View PDF (2 pages)

08/03/2012

Declaration of solvency

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08/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2012

Resolutions

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

19/01/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor King's Arms Yard London EC2R 7AF United Kingdom on 2012-01-20

View PDF (1 pages)

19/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

30/06/2011

Register inspection address has been changed

View PDF (1 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

26/05/2011

Registered office address changed from C/O Willimington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-05-27

View PDF (1 pages)

17/02/2011

Accounts for a dormant company made up to 2011-01-31

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25/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

06/05/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (7 pages)

20/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Jonathan Bernard West on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2010-01-20

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20/01/2010

Secretary's details changed for Jonathan Bernard West on 2010-01-20

View PDF (1 pages)

26/11/2009

Secretary's details changed for Jonathan Bernard West on 2009-11-27

View PDF (1 pages)

26/11/2009

Director's details changed for Jonathan Bernard West on 2009-11-27

View PDF (2 pages)

16/07/2009

Accounts made up to 2009-01-31

View PDF (7 pages)

11/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

21/07/2008

Director and Secretary's Change of Particulars / jonathan west / 31/08/2007 / HouseName/Number was: , now: 2; Street was: greenbank, now: hawthorn cottages little heath road; Area was: parkgate road mollington, now: littleton; Region was: cheshire, now: ; Post Code was: CH1 6JS, now: CH3 7DP

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01/06/2008

Accounts made up to 2008-01-31

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15/05/2008

Registered office changed on 16/05/2008 from, c/o wilmington trust sp services, london LIMITED tower 42 level 11, 25 old broad street, london, EC2N 1HQ

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05/05/2008

Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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18/03/2008

Appointment Terminated Director robin baker

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18/03/2008

Director appointed martin mcdermott

View PDF (9 pages)

20/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

18/07/2007

Accounts made up to 2007-01-31

View PDF (7 pages)

22/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2006

Accounts made up to 2006-01-31

View PDF (7 pages)

15/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED, level 11 tower 42, 25 old broad street, london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

Accounts made up to 2005-01-31

View PDF (9 pages)

26/01/2005

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

View PDF (7 pages)

26/01/2005

Location of register of members address changed

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11/01/2005

Accounts made up to 2004-01-31

View PDF (9 pages)

01/12/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

13/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (5 pages)

28/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

09/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Registered office changed on 06/08/03 from: 78 cannon street, london, EC4P 4LN

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (3 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

Resolutions

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31/05/2003

Resolutions

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31/05/2003

Resolutions

View PDF (1 pages)

28/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

19/01/2003

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

03/02/2002

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

08/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

03/12/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-01-31

View PDF (9 pages)

16/01/2001

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

View PDF (6 pages)

06/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (2 pages)

26/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

26/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Registered office changed on 26/05/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

25/05/1999

New secretary appointed;new director appointed

View PDF (7 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (3 pages)

13/05/1999

Certificate of change of name

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04/01/1999

Incorporation

View PDF (24 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHESTER ASSET OPTIONS LIMITED

CHESTER ASSET OPTIONS LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 CHESTER ASSET OPTIONS LIMITED?

CHESTER ASSET OPTIONS LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 07/09/2012.

Where is CHESTER ASSET OPTIONS LIMITED located?

CHESTER ASSET OPTIONS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CHESTER ASSET OPTIONS LIMITED do?

CHESTER ASSET OPTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHESTER ASSET OPTIONS LIMITED?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.