CHILTERN QUEENS LIMITED

Key Data

Status

Dissolved

Company No.

00549048

Incorporation date

11/05/1955

Size

Total Exemption Small

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

04/10/2011

Final Gazette dissolved via voluntary strike-off

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21/06/2011

First Gazette notice for voluntary strike-off

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09/06/2011

Total exemption small company accounts made up to 2010-09-30

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08/06/2011

Application to strike the company off the register

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01/06/2011

Statement by Directors

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01/06/2011

Statement of capital on 2011-06-01

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01/06/2011

Solvency Statement dated 24/05/11

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01/06/2011

Resolutions

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01/07/2010

Total exemption small company accounts made up to 2009-09-30

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10/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

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10/06/2010

Director's details changed for Mr Keith Horseman on 2010-05-06

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09/06/2010

Director's details changed for Mr Keith Horseman on 2010-06-09

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09/06/2010

Secretary's details changed for Mr Keith Horseman on 2010-06-09

View PDF (1 pages)

27/05/2009

Return made up to 07/05/09; full list of members

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27/05/2009

Location of register of members

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26/05/2009

Appointment Terminated Director kristina horseman

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26/05/2009

Director and Secretary's Change of Particulars / keith horseman / 08/08/2008 / Title was: , now: mr; HouseName/Number was: , now: clay court; Street was: 47 riverside house, now: crazies hill; Area was: fobney street, now: ; Post Code was: RG1 6BH, now: RG10 8LY

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26/05/2009

Appointment Terminated Director james horseman

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26/05/2009

Appointment Terminated Director anne horseman

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16/05/2009

Total exemption small company accounts made up to 2008-09-30

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17/07/2008

Total exemption small company accounts made up to 2007-09-30

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29/05/2008

Return made up to 07/05/08; full list of members

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29/05/2008

Registered office changed on 29/05/2008 from whitley wood coach depot whitley wood road reading berkshire RG2 8GG

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18/08/2007

Total exemption small company accounts made up to 2006-09-30

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03/08/2007

Return made up to 07/05/07; no change of members

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03/08/2007

Location of register of members address changed

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04/08/2006

Total exemption small company accounts made up to 2005-09-30

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04/08/2006

Return made up to 07/05/06; full list of members

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25/08/2005

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

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25/08/2005

Secretary's particulars changed;director's particulars changed

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

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07/09/2004

Return made up to 07/05/04; no change of members

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07/09/2004

Registered office changed on 07/09/04

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28/07/2004

Total exemption small company accounts made up to 2003-09-30

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01/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

02/06/2003

Return made up to 07/05/03; full list of members

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02/06/2003

Registered office changed on 02/06/03

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01/10/2002

Accounts for a small company made up to 2001-09-30

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31/05/2002

Return made up to 07/05/02; full list of members

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31/05/2002

Secretary's particulars changed;director's particulars changed

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31/05/2002

Location of register of members address changed

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09/05/2002

New director appointed

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09/05/2002

New director appointed

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09/05/2002

New director appointed

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09/05/2002

New secretary appointed;new director appointed

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22/04/2002

Director resigned

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22/04/2002

Director resigned

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22/04/2002

Secretary resigned;director resigned

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18/04/2002

Declaration of satisfaction of mortgage/charge

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18/04/2002

Declaration of satisfaction of mortgage/charge

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18/04/2002

Declaration of satisfaction of mortgage/charge

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20/02/2002

Particulars of mortgage/charge

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16/01/2002

New director appointed

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24/07/2001

Total exemption small company accounts made up to 2000-09-30

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29/06/2001

Particulars of mortgage/charge

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29/06/2001

Particulars of mortgage/charge

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20/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

21/07/2000

Return made up to 07/05/00; full list of members

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14/07/2000

Accounts for a small company made up to 1999-09-30

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30/07/1999

Return made up to 07/05/99; full list of members

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21/06/1999

Accounts for a small company made up to 1998-09-30

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25/05/1999

New director appointed

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07/05/1999

Director resigned

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07/05/1999

Director resigned

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09/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

22/06/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

19/05/1997

Return made up to 07/05/97; full list of members

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24/03/1997

Accounts for a small company made up to 1996-09-30

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26/07/1996

Accounts for a small company made up to 1995-09-30

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19/05/1996

Return made up to 07/05/96; full list of members

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27/07/1995

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

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15/05/1995

Return made up to 07/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

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

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30/06/1994

Return made up to 07/05/94; no change of members

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25/08/1993

Director resigned;new director appointed

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25/08/1993

Return made up to 07/05/93; full list of members

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25/08/1993

Secretary's particulars changed;director's particulars changed;director resigned

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04/08/1993

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

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06/05/1993

Director resigned;new director appointed

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12/05/1992

Accounts for a small company made up to 1991-09-30

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12/05/1992

Return made up to 07/05/92; full list of members

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12/05/1992

New director appointed

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28/05/1991

Accounts for a small company made up to 1990-09-30

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28/05/1991

Return made up to 10/05/91; full list of members

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11/05/1990

Accounts for a small company made up to 1989-09-30

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11/05/1990

Return made up to 05/04/90; full list of members

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09/06/1989

Accounts for a small company made up to 1988-09-30

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09/06/1989

Return made up to 11/05/89; full list of members

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27/06/1988

Accounts for a small company made up to 1987-09-30

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27/06/1988

Return made up to 15/06/88; full list of members

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14/09/1987

Accounts for a small company made up to 1986-09-30

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14/09/1987

Return made up to 25/08/87; full list of members

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28/07/1986

Accounts for a small company made up to 1985-09-30

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28/07/1986

Return made up to 25/07/86; 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Hadwell, Kim Yvonne	Director	29/10/1992 - 31/08/1998	-
Steele, Martin James	Director	30/11/2001 - 12/04/2002	-
Horseman, Kristina Marie Victoria	Director	12/04/2002 - 06/05/2009	-
Horseman, Keith	Director	12/04/2002 - Present	2
Hillman, Clifford Reginald	Director	31/08/1998 - 12/04/2002	4

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN QUEENS LIMITED

CHILTERN QUEENS LIMITED is an(a) Dissolved company incorporated on 11/05/1955 with the registered office located at 2 Acre Road, Reading, Berkshire RG2 0SU. 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 CHILTERN QUEENS LIMITED?

CHILTERN QUEENS LIMITED is currently Dissolved. It was registered on 11/05/1955 and dissolved on 04/10/2011.

Where is CHILTERN QUEENS LIMITED located?

CHILTERN QUEENS LIMITED is registered at 2 Acre Road, Reading, Berkshire RG2 0SU.

What does CHILTERN QUEENS LIMITED do?

CHILTERN QUEENS LIMITED operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for CHILTERN QUEENS LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved via voluntary strike-off.