CHIDDENWELL LIMITED

Key Data

Status

Dissolved

Company No.

01679233

Incorporation date

17/11/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/1983)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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21/04/2010

Application to strike the company off the register

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20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/03/2010

Accounts for a dormant company made up to 2009-09-30

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15/02/2010

Register(s) moved to registered inspection location

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15/02/2010

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

View PDF (4 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2009

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

View PDF (3 pages)

07/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

27/07/2008

Location of debenture register

View PDF (1 pages)

13/07/2008

Location of register of members

View PDF (1 pages)

22/01/2008

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

View PDF (2 pages)

08/01/2008

Location of debenture register

View PDF (1 pages)

18/11/2007

Accounts made up to 2007-09-30

View PDF (5 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

02/01/2007

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

View PDF (2 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/01/2006

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

View PDF (2 pages)

27/11/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (6 pages)

18/01/2005

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

View PDF (5 pages)

27/10/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

16/05/2004

Secretary's particulars changed

View PDF (2 pages)

25/01/2004

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

View PDF (6 pages)

07/10/2003

Accounts made up to 2003-09-30

View PDF (5 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Return made up to 16/03/03; full list of members

View PDF (5 pages)

08/10/2002

Accounts made up to 2002-09-30

View PDF (5 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

New secretary appointed

View PDF (1 pages)

25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

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11/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

11/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

03/11/2001

Location of register of members

View PDF (1 pages)

03/11/2001

Location of debenture register

View PDF (1 pages)

03/11/2001

Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

24/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

12/04/2001

Return made up to 16/03/01; full list of members

View PDF (5 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Return made up to 16/03/00; full list of members

View PDF (5 pages)

16/05/2000

Location of register of members address changed

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16/05/2000

Location of debenture register address changed

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02/02/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

16/05/1999

Return made up to 16/03/99; full list of members

View PDF (7 pages)

20/04/1999

Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER

View PDF (1 pages)

11/03/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

14/07/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Return made up to 16/03/98; full list of members

View PDF (7 pages)

05/07/1997

Accounts made up to 1996-09-30

View PDF (7 pages)

17/04/1997

Return made up to 16/03/97; full list of members

View PDF (7 pages)

04/08/1996

Accounts made up to 1995-09-30

View PDF (8 pages)

04/08/1996

Resolutions

View PDF (1 pages)

16/04/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

15/01/1996

Director resigned;new director appointed

View PDF (3 pages)

05/04/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

05/04/1995

Location of register of members address changed

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05/04/1995

Location of debenture register address changed

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14/03/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/06/1994

Full accounts made up to 1993-09-30

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26/04/1994

Return made up to 16/03/94; full list of members

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22/03/1993

Return made up to 16/03/93; full list of members

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04/03/1993

Full accounts made up to 1992-09-30

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04/10/1992

Return made up to 16/03/92; full list of members

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27/07/1992

Full accounts made up to 1991-09-30

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17/05/1992

Secretary resigned;new secretary appointed

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28/08/1991

Full accounts made up to 1990-09-30

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28/08/1991

Return made up to 15/03/91; no change of members

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09/08/1990

Full accounts made up to 1989-09-30

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09/08/1990

Return made up to 16/03/90; full list of members

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25/04/1989

Full accounts made up to 1988-09-30

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17/04/1989

Return made up to 08/02/89; full list of members

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25/04/1988

Full accounts made up to 1987-09-30

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25/04/1988

Return made up to 25/02/88; full list of members

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27/05/1987

Full accounts made up to 1986-09-30

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27/05/1987

Return made up to 26/02/87; full list of members

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21/09/1986

Return made up to 25/03/86; full list of members

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22/07/1986

Full accounts made up to 1985-09-30

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13/03/1983

Memorandum and Articles of Association

View PDF (9 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	22/08/2005 - Present	103
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	02/01/1996 - 22/08/2005	202
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	16/04/2000 - 18/08/2002	202
Wright, Catherine Jatinder	Secretary	18/08/2002 - 22/08/2005	7
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	22/08/2005 - Present	202

Persons with Significant Control

No PSC data available.

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Description

About CHIDDENWELL LIMITED

CHIDDENWELL LIMITED is an(a) Dissolved company incorporated on 17/11/1982 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 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 CHIDDENWELL LIMITED?

CHIDDENWELL LIMITED is currently Dissolved. It was registered on 17/11/1982 and dissolved on 16/08/2010.

Where is CHIDDENWELL LIMITED located?

CHIDDENWELL LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What is the latest filing for CHIDDENWELL LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.