CHIGSTOW FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01082643

Incorporation date

20/11/1972

Size

Dormant

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/06/1986)

21/10/2010

Final Gazette dissolved following liquidation

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21/07/2010

Return of final meeting in a members' voluntary winding up

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29/04/2010

Insolvency court order

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29/04/2010

Appointment of a voluntary liquidator

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29/04/2010

Notice of ceasing to act as a voluntary liquidator

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17/04/2010

Termination of appointment of Simon Lane as a director

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19/02/2010

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 2010-02-19

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19/02/2010

Declaration of solvency

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19/02/2010

Appointment of a voluntary liquidator

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19/02/2010

Resolutions

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27/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

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05/06/2009

Accounts made up to 2008-12-30

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10/02/2009

Return made up to 16/01/09; full list of members

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23/01/2009

Director appointed anthony david steele

View PDF (1 pages)

23/01/2009

Appointment Terminated Director ian spearing

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21/08/2008

Accounts made up to 2008-01-01

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11/02/2008

Return made up to 16/01/08; full list of members

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16/11/2007

New secretary appointed

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14/11/2007

Secretary resigned

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17/07/2007

Accounts made up to 2006-12-26

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17/05/2007

New director appointed

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10/05/2007

Director resigned

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15/02/2007

Return made up to 16/01/07; full list of members

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20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Accounts made up to 2005-12-27

View PDF (4 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

08/09/2005

Accounts made up to 2004-12-28

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14/02/2005

Return made up to 16/01/05; no change of members

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25/01/2005

Director's particulars changed

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28/10/2004

Accounts made up to 2003-12-30

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22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

11/02/2004

Return made up to 16/01/04; no change of members

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03/06/2003

Accounts made up to 2002-12-31

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12/02/2003

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

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12/02/2003

Location of register of members address changed

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12/02/2003

Location of debenture register address changed

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27/10/2002

Accounts made up to 2002-01-01

View PDF (4 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

Return made up to 16/01/02; full list of members

View PDF (5 pages)

26/10/2001

Accounts made up to 2000-12-26

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02/05/2001

Director resigned

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12/04/2001

Director resigned

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12/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 16/01/01; no change of members

View PDF (4 pages)

19/10/2000

Accounts made up to 1999-12-28

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25/09/2000

Director's particulars changed

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14/02/2000

Return made up to 16/01/00; no change of members

View PDF (11 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

14/07/1999

Accounts made up to 1998-12-29

View PDF (4 pages)

12/07/1999

New secretary appointed

View PDF (1 pages)

12/07/1999

Secretary resigned

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15/02/1999

Return made up to 16/01/99; full list of members

View PDF (11 pages)

26/10/1998

Accounts made up to 1997-12-30

View PDF (4 pages)

30/04/1998

Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP

View PDF (1 pages)

11/04/1998

Return made up to 20/03/98; no change of members

View PDF (10 pages)

01/10/1997

Accounts made up to 1996-12-31

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26/03/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

02/03/1997

Secretary's particulars changed

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (1 pages)

18/11/1996

Secretary resigned

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17/10/1996

Accounts made up to 1995-12-26

View PDF (4 pages)

24/03/1996

Return made up to 20/03/96; full list of members

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17/02/1996

Resolutions

View PDF (15 pages)

18/10/1995

Accounts made up to 1994-12-27

View PDF (3 pages)

22/03/1995

Return made up to 20/03/95; no change of members

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17/10/1994

Accounts made up to 1993-12-28

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23/03/1994

Return made up to 20/03/94; no change of members

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09/11/1993

Accounts made up to 1992-12-29

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24/03/1993

Return made up to 20/03/93; full list of members

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24/03/1993

Director's particulars changed

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02/11/1992

Accounts made up to 1991-12-31

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26/03/1992

Return made up to 20/03/92; no change of members

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24/10/1991

Accounts made up to 1991-01-01

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06/04/1991

Return made up to 20/03/91; full list of members

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09/10/1990

Return made up to 20/06/90; full list of members

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01/10/1990

Accounting reference date extended from 30/09 to 31/12

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24/07/1990

Accounts made up to 1989-09-30

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12/07/1990

Registered office changed on 12/07/90 from: 5,clifton house, clifton terrace finsbury park london N4 3JP

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned;new director appointed

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21/01/1990

Secretary resigned;new secretary appointed

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15/12/1989

Resolutions

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12/10/1989

Director resigned

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12/10/1989

Director resigned

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12/05/1989

Full accounts made up to 1988-09-30

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12/05/1989

Return made up to 20/03/89; full list of members

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17/06/1988

Full accounts made up to 1987-09-30

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17/06/1988

Return made up to 18/03/88; full list of members

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11/12/1987

Director resigned

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19/11/1987

New director appointed

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23/07/1987

Full accounts made up to 1986-09-30

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23/07/1987

Return made up to 16/03/87; full list of members

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21/07/1987

Registered office changed on 21/07/87 from: 29/35 lordship lane london SE22 8ER

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15/11/1986

New director appointed

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09/07/1986

Secretary resigned;new secretary appointed;director resigned

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04/06/1986

Full accounts made up to 1985-09-30

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04/06/1986

Return made up to 27/03/86; 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Macqueen, Andrea Louise	Secretary	31/05/2004 - 12/07/2006	146
Mott, Matthew John Spencer	Secretary	01/11/1996 - 30/06/1999	129
Blythe-Tinker, Nigel Edwin	Secretary	30/06/1999 - 31/05/2004	130
Singer, Thomas Daniel	Director	21/03/2001 - 06/11/2006	252
Lane, Simon Paul	Director	12/04/2007 - 31/03/2010	279

Persons with Significant Control

No PSC data available.

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Description

About CHIGSTOW FINANCE LIMITED

CHIGSTOW FINANCE LIMITED is an(a) Dissolved company incorporated on 20/11/1972 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 CHIGSTOW FINANCE LIMITED?

CHIGSTOW FINANCE LIMITED is currently Dissolved. It was registered on 20/11/1972 and dissolved on 21/10/2010.

Where is CHIGSTOW FINANCE LIMITED located?

CHIGSTOW FINANCE LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does CHIGSTOW FINANCE LIMITED do?

CHIGSTOW FINANCE LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for CHIGSTOW FINANCE LIMITED?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.