CHETWYND INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01112949

Incorporation date

09/05/1973

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

02/11/2012

Final Gazette dissolved following liquidation

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02/08/2012

Return of final meeting in a members' voluntary winding up

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23/09/2011

Registered office address changed from The Walled House 87 Christ Church Road East Sheen London SW14 7AT on 2011-09-23

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22/09/2011

Declaration of solvency

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22/09/2011

Resolutions

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22/09/2011

Appointment of a voluntary liquidator

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11/05/2011

Total exemption full accounts made up to 2010-12-31

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19/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

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17/09/2010

Total exemption full accounts made up to 2009-12-31

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19/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

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19/11/2009

Director's details changed for Georgina Mary Harden Law on 2009-11-17

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19/11/2009

Director's details changed for Mr Darryl Desmond Stock on 2009-11-17

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19/11/2009

Director's details changed for Mr Christopher Richard Cann on 2009-11-17

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10/10/2009

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

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18/11/2008

Return made up to 17/11/08; full list of members

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03/10/2008

Total exemption full accounts made up to 2007-12-31

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20/11/2007

Return made up to 17/11/07; full list of members

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20/11/2007

New secretary appointed

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20/11/2007

Secretary resigned

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05/10/2007

Total exemption full accounts made up to 2006-12-31

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13/12/2006

Return made up to 17/11/06; full list of members

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06/09/2006

Total exemption full accounts made up to 2005-12-31

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17/11/2005

Return made up to 17/11/05; full list of members

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26/07/2005

Total exemption full accounts made up to 2004-12-31

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07/12/2004

Return made up to 30/11/04; full list of members

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07/12/2004

Director's particulars changed

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06/09/2004

Total exemption full accounts made up to 2003-12-31

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02/12/2003

Return made up to 30/11/03; full list of members

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02/12/2003

Director's particulars changed

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14/08/2003

Total exemption full accounts made up to 2002-12-31

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10/01/2003

Return made up to 30/11/02; full list of members

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10/09/2002

Total exemption full accounts made up to 2001-12-31

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02/01/2002

Return made up to 30/11/01; full list of members

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31/08/2001

Total exemption full accounts made up to 2000-12-31

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11/12/2000

Return made up to 30/11/00; full list of members

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11/12/2000

Registered office changed on 11/12/00

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27/09/2000

Full accounts made up to 1999-12-31

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14/12/1999

Return made up to 02/12/99; full list of members

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14/12/1999

Director's particulars changed

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14/12/1999

Location of register of members address changed

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14/12/1999

Location of debenture register address changed

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31/08/1999

Full accounts made up to 1998-12-31

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18/12/1998

New director appointed

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07/12/1998

Return made up to 02/12/98; full list of members

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07/12/1998

Director resigned

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07/12/1998

Location of register of members address changed

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07/12/1998

Location of debenture register address changed

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31/10/1998

Full accounts made up to 1997-12-31

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15/01/1998

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

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22/10/1997

Full accounts made up to 1996-12-31

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13/12/1996

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

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25/10/1996

Full accounts made up to 1995-12-31

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28/12/1995

Return made up to 12/12/95; full list of members

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26/10/1995

Full accounts made up to 1994-12-31

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08/01/1995

Secretary resigned;new secretary appointed

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04/01/1995

Return made up to 12/12/94; full list of members

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25/10/1994

Full accounts made up to 1993-12-31

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15/12/1993

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

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10/11/1993

Full accounts made up to 1992-12-31

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15/12/1992

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

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15/12/1992

Director's particulars changed

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02/11/1992

Full accounts made up to 1991-12-31

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16/02/1992

Director resigned

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20/01/1992

Full accounts made up to 1990-12-31

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13/01/1992

Return made up to 12/12/91; full list of members

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13/01/1992

Registered office changed on 13/01/92

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03/01/1991

Full accounts made up to 1989-12-31

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03/01/1991

New director appointed

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03/01/1991

Return made up to 12/12/90; no change of members

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15/01/1990

Full accounts made up to 1988-12-31

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15/01/1990

Return made up to 28/11/89; no change of members

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02/02/1989

Full accounts made up to 1987-12-31

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02/02/1989

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

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12/02/1988

Full accounts made up to 1986-12-31

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12/02/1988

Return made up to 08/12/87; full list of members

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13/08/1987

New director appointed

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02/03/1987

Registered office changed on 02/03/87 from: 10 charterhouse square london EC1M 6DN

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05/11/1986

Full accounts made up to 1985-12-31

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05/11/1986

Return made up to 21/10/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Law, Georgina Mary Harden	Secretary	31/12/1994 - 25/10/2007	-
Stock, Darryl Desmond	Secretary	25/10/2007 - Present	-
Stock, Darryl Desmond	Director	25/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHETWYND INVESTMENT COMPANY LIMITED

CHETWYND INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 09/05/1973 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. 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 CHETWYND INVESTMENT COMPANY LIMITED?

CHETWYND INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 09/05/1973 and dissolved on 02/11/2012.

Where is CHETWYND INVESTMENT COMPANY LIMITED located?

CHETWYND INVESTMENT COMPANY LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does CHETWYND INVESTMENT COMPANY LIMITED do?

CHETWYND INVESTMENT COMPANY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHETWYND INVESTMENT COMPANY LIMITED?

The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.