CHILTERN COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04488420

Incorporation date

16/07/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

08/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2015

Application to strike the company off the register

View PDF (3 pages)

25/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

25/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

10/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

19/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

16/07/2012

Director's details changed for Christopher John Owen Syer on 2012-07-17

View PDF (2 pages)

16/07/2012

Director's details changed for Judith Alison Syer on 2012-07-17

View PDF (2 pages)

16/07/2012

Secretary's details changed for Christopher John Owen Syer on 2012-07-17

View PDF (2 pages)

16/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

21/09/2011

Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Bucks HP15 7TZ on 2011-09-22

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (14 pages)

30/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

15/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (14 pages)

26/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

20/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

18/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

02/11/2008

Registered office changed on 03/11/2008 from 31A&b hill avenue, amersham bucks HP6 5BX

View PDF (1 pages)

17/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

03/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

23/07/2007

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

View PDF (2 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

17/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

24/07/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (1 pages)

24/05/2005

Ad 25/05/05-25/05/05 £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Registered office changed on 10/05/05 from: 31A high street chesham buckinghamshire HP5 1BW

View PDF (1 pages)

21/09/2004

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

15/07/2004

Return made up to 16/07/04; full list of members

View PDF (2 pages)

22/02/2004

Amended accounts made up to 2003-07-31

View PDF (11 pages)

06/11/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

29/10/2003

Location of register of members

View PDF (1 pages)

29/07/2003

Return made up to 17/07/03; full list of members

View PDF (5 pages)

28/04/2003

Registered office changed on 29/04/03 from: c/o bridgeson & co, 85 high street, chesham bucks HP5 1DE

View PDF (1 pages)

22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

View PDF (1 pages)

22/08/2002

Ad 19/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/07/2002

Incorporation

View PDF (10 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Syer, Christopher John Owen	Director	17/07/2002 - Present	3
Syer, Judith Alison	Secretary	17/07/2002 - 25/05/2005	-
Syer, Christopher John Owen	Secretary	25/05/2005 - Present	13
Syer, Judith Alison	Director	25/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN COMPANY SECRETARIAL SERVICES LIMITED

CHILTERN COMPANY SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/07/2002 with the registered office located at Murray Accounting Services Ltd 10 The Mead Business Centre, Berkhamstead Road, Chesham, Bucks HP5 3EE. 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 CHILTERN COMPANY SECRETARIAL SERVICES LIMITED?

CHILTERN COMPANY SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 08/02/2016.

Where is CHILTERN COMPANY SECRETARIAL SERVICES LIMITED located?

CHILTERN COMPANY SECRETARIAL SERVICES LIMITED is registered at Murray Accounting Services Ltd 10 The Mead Business Centre, Berkhamstead Road, Chesham, Bucks HP5 3EE.

What does CHILTERN COMPANY SECRETARIAL SERVICES LIMITED do?

CHILTERN COMPANY SECRETARIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHILTERN COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.