CHESTERFIELD (PROPERTY) LIMITED

Key Data

Status

Dissolved

Company No.

02700649

Incorporation date

25/03/1992

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

13/08/2012

Bona Vacantia disclaimer

View PDF (1 pages)

19/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2011

Notice of final account prior to dissolution

View PDF (1 pages)

06/03/2008

Insolvency court order

View PDF (10 pages)

06/03/2008

Appointment of a liquidator

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

07/11/2007

Appointment of a liquidator

View PDF (1 pages)

07/11/2007

Order of court to wind up

View PDF (1 pages)

26/07/2007

Order of court to wind up

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Registered office changed on 12/07/07 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

22/06/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

05/12/2005

Accounting reference date extended from 31/01/05 to 28/07/05

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2005

New secretary appointed

View PDF (1 pages)

15/05/2005

Full accounts made up to 2004-01-31

View PDF (14 pages)

19/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

20/01/2005

Certificate of change of name

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Registered office changed on 05/01/05 from: chilcomb lane chilcomb winchester hampshire SO21 1HU

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

26/05/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

13/02/2003

Full accounts made up to 2002-01-31

View PDF (15 pages)

23/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

23/01/2003

Director's particulars changed

View PDF (0 pages)

12/08/2002

New director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

16/12/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2001

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

View PDF (6 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

15/05/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

28/10/1999

Registered office changed on 29/10/99 from: 1 prospect road new farm industrial estate alresford hampshire SO24 9QF

View PDF (1 pages)

06/09/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

08/03/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

13/07/1998

Registered office changed on 14/07/98 from: argyle house collingwood road coventry CV5 6TF

View PDF (1 pages)

29/06/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

01/04/1998

Full accounts made up to 1997-01-31

View PDF (12 pages)

01/04/1998

Full accounts made up to 1996-09-30

View PDF (12 pages)

12/02/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

23/11/1997

Accounting reference date shortened from 30/09/97 to 31/01/97

View PDF (1 pages)

16/04/1997

Resolutions

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

09/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/02/1997

Registered office changed on 18/02/97 from: wessex house 19 threefield lane southampton hampshire SO14 3QB

View PDF (1 pages)

02/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/10/1996

Registered office changed on 29/10/96 from: staple house staple gardens winchester hampshire SO23 9EJ

View PDF (1 pages)

15/10/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

15/10/1996

Resolutions

View PDF (1 pages)

31/01/1996

Auditor's resignation

View PDF (1 pages)

29/01/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

17/09/1995

Certificate of change of name

View PDF (3 pages)

03/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

15/02/1995

Return made up to 15/01/95; no change of members

View PDF (0 pages)

15/02/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/03/1994

Return made up to 26/03/94; no change of members

View PDF (0 pages)

29/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/1994

Accounts for a small company made up to 1993-09-30

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25/04/1993

Accounts for a small company made up to 1992-09-30

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28/03/1993

Return made up to 26/03/93; full list of members

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28/10/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

23/04/1992

Ad 26/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

30/03/1992

Secretary resigned

View PDF (0 pages)

25/03/1992

Incorporation

View PDF (14 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

30/01/2004

Last change occurred

30/01/2004

Accounts

Full

Last made up date

30/01/2004

Next account date

30/01/2005

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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
Whaley, Jeremy	Director	26/03/1992 - 06/10/2004	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/03/1992 - 26/03/1992	99600
CHAMBERS SECRETARIES LIMITED	Corporate Secretary	06/10/2004 - 01/07/2007	101
Mr Christopher Kenneth Mayber George	Director	07/03/2005 - Present	52
Whaley, Jeremy	Secretary	26/03/1992 - 06/10/2004	2

Persons with Significant Control

No PSC data available.

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Description

About CHESTERFIELD (PROPERTY) LIMITED

CHESTERFIELD (PROPERTY) LIMITED is an(a) Dissolved company incorporated on 25/03/1992 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 2 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 CHESTERFIELD (PROPERTY) LIMITED?

CHESTERFIELD (PROPERTY) LIMITED is currently Dissolved. It was registered on 25/03/1992 and dissolved on 19/01/2012.

Where is CHESTERFIELD (PROPERTY) LIMITED located?

CHESTERFIELD (PROPERTY) LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does CHESTERFIELD (PROPERTY) LIMITED do?

CHESTERFIELD (PROPERTY) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CHESTERFIELD (PROPERTY) LIMITED?

The latest filing was on 13/08/2012: Bona Vacantia disclaimer.