CHESTER SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02423305

Incorporation date

14/09/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1989)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2011

Application to strike the company off the register

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

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03/08/2010

Total exemption small company accounts made up to 2009-12-31

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04/01/2010

Total exemption small company accounts made up to 2008-12-31

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28/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

16/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

18/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

20/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/12/2006

Re-registration of Memorandum and Articles

View PDF (17 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (1 pages)

20/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

10/10/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/10/2004

Return made up to 15/09/04; full list of members

View PDF (5 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

01/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

22/10/2003

Return made up to 15/09/03; full list of members

View PDF (5 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/11/2002

Return made up to 15/09/02; full list of members

View PDF (5 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

22/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Return made up to 15/09/01; full list of members

View PDF (5 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

28/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/04/2001

Return made up to 15/09/00; full list of members

View PDF (5 pages)

03/12/2000

Registered office changed on 04/12/00 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/09/1999

Return made up to 15/09/99; full list of members

View PDF (10 pages)

27/09/1999

Director resigned

View PDF (0 pages)

27/09/1999

New director appointed

View PDF (3 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/10/1998

Return made up to 15/09/98; no change of members

View PDF (7 pages)

20/07/1998

Delivery ext'd 3 mth 31/12/97

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30/12/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

14/10/1997

Return made up to 15/09/97; full list of members

View PDF (9 pages)

28/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

19/11/1996

Return made up to 15/09/96; no change of members

View PDF (7 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

09/10/1995

Return made up to 15/09/95; no change of members

View PDF (6 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

25/06/1995

Secretary resigned

View PDF (1 pages)

25/06/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (75 pages)

19/09/1994

Return made up to 15/09/94; full list of members

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19/09/1994

Secretary's particulars changed;director's particulars changed

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07/08/1994

Full accounts made up to 1993-12-31

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16/05/1994

Director resigned;new director appointed

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20/09/1993

Return made up to 15/09/93; no change of members

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06/07/1993

Full accounts made up to 1992-12-31

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12/10/1992

Return made up to 15/09/92; no change of members

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11/08/1992

Full accounts made up to 1991-12-31

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12/04/1992

Director resigned

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27/01/1992

Full accounts made up to 1990-12-31

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20/10/1991

Return made up to 15/09/91; full list of members

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03/06/1991

Return made up to 15/09/90; full list of members

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16/01/1990

Memorandum and Articles of Association

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16/01/1990

Resolutions

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07/12/1989

Certificate of authorisation to commence business and borrow

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07/12/1989

Application to commence business

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28/11/1989

Certificate of change of name

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13/11/1989

Ad 23/10/89--------- £ si 49998@1=49998 £ ic 2/50000

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13/11/1989

Accounting reference date notified as 31/12

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24/10/1989

Registered office changed on 25/10/89 from: 120 east road london N1 6AA

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24/10/1989

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

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14/09/1989

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Burt, Debra	Director	28/07/2003 - Present	4
Levinson, Jean Marie	Director	04/05/1994 - 22/07/1999	-
Bennett, Peter Robert, Mr.	Secretary	22/07/1999 - Present	10
Bennett, Peter Robert, Mr.	Director	22/07/1999 - Present	7
Levinson, Jean Marie	Secretary	16/06/1995 - 22/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CHESTER SECURITIES LIMITED

CHESTER SECURITIES LIMITED is an(a) Dissolved company incorporated on 14/09/1989 with the registered office located at 58-60 Berners Street, London, W1T 3JS. 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 CHESTER SECURITIES LIMITED?

CHESTER SECURITIES LIMITED is currently Dissolved. It was registered on 14/09/1989 and dissolved on 28/11/2011.

Where is CHESTER SECURITIES LIMITED located?

CHESTER SECURITIES LIMITED is registered at 58-60 Berners Street, London, W1T 3JS.

What does CHESTER SECURITIES LIMITED do?

CHESTER SECURITIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CHESTER SECURITIES LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.