CHESTER COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01684354

Incorporation date

05/12/1982

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1982)

10/08/2017

Final Gazette dissolved following liquidation

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10/05/2017

Return of final meeting in a members' voluntary winding up

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14/02/2017

Liquidators' statement of receipts and payments to 2016-12-03

View PDF (33 pages)

23/12/2015

Declaration of solvency

View PDF (3 pages)

23/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2015

Resolutions

View PDF (1 pages)

01/12/2015

Termination of appointment of Brian Anthony Charles Kingham as a director on 2015-12-01

View PDF (1 pages)

08/11/2015

Termination of appointment of Jeremy Paul Simon as a secretary on 2015-06-30

View PDF (1 pages)

15/03/2015

Director's details changed for Mr Brian Anthony Charles Kingham on 2015-03-16

View PDF (2 pages)

15/03/2015

Director's details changed for Mr Stephen Cross on 2015-03-16

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

22/01/2014

Termination of appointment of Neil French as a director

View PDF (1 pages)

22/01/2014

Appointment of Stephen Cross as a director

View PDF (2 pages)

07/01/2014

Register inspection address has been changed from 81 Chester Square London SW1W 9DP United Kingdom

View PDF (1 pages)

08/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/06/2013

Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU on 2013-06-12

View PDF (1 pages)

27/03/2013

Appointment of Mr Jeremy Paul Simon as a secretary

View PDF (2 pages)

27/03/2013

Termination of appointment of Catherine Bishop as a secretary

View PDF (1 pages)

31/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

31/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/03/2012

Current accounting period shortened from 2012-04-05 to 2012-03-31

View PDF (1 pages)

29/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

20/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

20/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/02/2011

Register inspection address has been changed

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

11/01/2010

Accounts for a small company made up to 2009-04-05

View PDF (6 pages)

08/02/2009

Full accounts made up to 2008-04-05

View PDF (8 pages)

21/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

03/06/2008

Secretary appointed catherine antoinette bishop

View PDF (2 pages)

03/06/2008

Appointment terminated secretary adele slavin

View PDF (1 pages)

28/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

16/01/2008

Full accounts made up to 2007-04-05

View PDF (9 pages)

20/05/2007

Registered office changed on 21/05/07 from: reliance house 454-460 old kent road london SE1 5AH

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

03/10/2006

Full accounts made up to 2006-04-05

View PDF (9 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

24/09/2006

New director appointed

View PDF (2 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

10/11/2005

Full accounts made up to 2005-04-05

View PDF (10 pages)

09/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

21/12/2004

Full accounts made up to 2004-04-05

View PDF (10 pages)

07/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

10/11/2003

Full accounts made up to 2003-04-05

View PDF (12 pages)

03/02/2003

Full accounts made up to 2002-04-05

View PDF (12 pages)

07/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

05/02/2002

Full accounts made up to 2001-04-05

View PDF (12 pages)

06/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

11/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

05/12/2000

Full accounts made up to 2000-04-05

View PDF (14 pages)

04/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

24/11/1999

Full accounts made up to 1999-04-05

View PDF (19 pages)

25/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

10/05/1999

New secretary appointed

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03/05/1999

Registered office changed on 04/05/99 from: 12 alliance court alliance road london W3 0RB

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03/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1999

Registered office changed on 24/04/99 from: relcom house hammersmith industrial estate winslow road london W6 9SF

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 29/12/98; no change of members

View PDF (4 pages)

28/09/1998

Full accounts made up to 1998-04-05

View PDF (16 pages)

26/01/1998

New director appointed

View PDF (2 pages)

17/12/1997

Return made up to 29/12/97; no change of members

View PDF (4 pages)

16/10/1997

Full accounts made up to 1997-04-05

View PDF (17 pages)

21/09/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

10/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/1996

Full accounts made up to 1996-04-05

View PDF (16 pages)

14/12/1995

Return made up to 29/12/95; no change of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-04-05

View PDF (16 pages)

22/12/1994

Full accounts made up to 1994-04-05

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19/12/1994

Return made up to 29/12/94; no change of members

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24/05/1994

New director appointed

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17/01/1994

Return made up to 29/12/93; full list of members

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21/08/1993

Full accounts made up to 1993-04-05

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17/01/1993

Return made up to 29/12/92; no change of members

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23/11/1992

Director resigned

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30/09/1992

Full accounts made up to 1992-04-05

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16/12/1991

Return made up to 29/12/91; no change of members

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04/12/1991

Full accounts made up to 1991-04-05

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04/04/1991

Full accounts made up to 1990-04-05

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10/02/1991

Return made up to 31/12/90; full list of members

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05/06/1990

Secretary resigned;new secretary appointed

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26/03/1990

Return made up to 29/12/89; full list of members

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01/02/1990

Full accounts made up to 1989-04-05

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29/11/1989

Ad 01/10/89--------- premium £ si 2856@1=2856 £ ic 57120/59976

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29/10/1989

Accounting reference date extended from 30/03 to 05/04

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30/08/1989

Declaration of satisfaction of mortgage/charge

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12/04/1989

Accounting reference date shortened from 31/03 to 30/03

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19/03/1989

New director appointed

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19/03/1989

Return made up to 30/12/88; full list of members

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27/10/1988

Wd 17/10/88 ad 13/10/88--------- £ si 17120@1=17120 £ ic 40000/57120

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27/10/1988

Nc inc already adjusted

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27/10/1988

Resolutions

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27/10/1988

Resolutions

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09/10/1988

Full accounts made up to 1988-04-05

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02/06/1988

Wd 21/04/88 ad 11/12/87--------- £ si 39900@1=39900 £ ic 100/40000

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02/03/1988

Return made up to 31/12/87; full list of members

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02/03/1988

Director resigned

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17/02/1988

Full accounts made up to 1987-04-05

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21/01/1988

Particulars of mortgage/charge

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04/10/1987

Full accounts made up to 1986-04-05

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18/06/1987

Full accounts made up to 1985-04-05

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08/02/1987

Secretary resigned;new secretary appointed;director resigned

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08/02/1987

Return made up to 31/12/86; full list of members

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11/05/1986

New director appointed

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05/12/1982

Incorporation

View PDF (13 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Simon, Jeremy Paul	Secretary	26/03/2013 - 30/06/2015	-
Pedder, Margaret Louise	Secretary	30/04/1999 - 12/09/2006	3
Miller, Roger Philip	Director	01/01/1997 - 30/04/1999	-
Miller, Roger Philip	Director	01/04/1994 - 28/01/1997	-
French, Neil Peter Donaldson, Dr	Director	01/09/2006 - 07/01/2014	56

Persons with Significant Control

No PSC data available.

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Description

About CHESTER COMMUNICATIONS LIMITED

CHESTER COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 05/12/1982 with the registered office located at 132 Buckingham Palace Road, London SW1W 9SA. There is currently 1 active director 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 COMMUNICATIONS LIMITED?

CHESTER COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 05/12/1982 and dissolved on 10/08/2017.

Where is CHESTER COMMUNICATIONS LIMITED located?

CHESTER COMMUNICATIONS LIMITED is registered at 132 Buckingham Palace Road, London SW1W 9SA.

What does CHESTER COMMUNICATIONS LIMITED do?

CHESTER COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHESTER COMMUNICATIONS LIMITED?

The latest filing was on 10/08/2017: Final Gazette dissolved following liquidation.