CHILTERN TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02796937

Incorporation date

07/03/1993

Size

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1993)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2009

Return made up to 31/01/08; full list of members

View PDF (5 pages)

01/11/2008

Return made up to 31/01/07; full list of members

View PDF (6 pages)

22/10/2008

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

View PDF (10 pages)

20/10/2008

Secretary appointed antony walter lee

View PDF (2 pages)

20/10/2008

Appointment Terminated Secretary gregory sullivan

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from the wharf business centre wharf lane bourne end buckinghamshire SL8 5RU

View PDF (1 pages)

23/10/2007

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

View PDF (10 pages)

22/10/2006

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

View PDF (10 pages)

08/06/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

09/03/2006

Amended accounts made up to 2004-12-31

View PDF (11 pages)

21/11/2005

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

View PDF (11 pages)

24/04/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/05/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

10/05/2004

Location of register of members address changed

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20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/10/2003

Registered office changed on 20/10/03 from: griffins court 24-32 london road newbury berkshire RG14 1JX

View PDF (1 pages)

07/03/2003

Return made up to 31/01/03; no change of members

View PDF (4 pages)

12/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

05/01/2003

Registered office changed on 06/01/03 from: 83 cambridge street pimlico london SW1V 4PS

View PDF (1 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2002

Declaration of satisfaction of mortgage/charge

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17/10/2002

Declaration of satisfaction of mortgage/charge

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18/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

23/12/2001

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

View PDF (8 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

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19/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

19/03/2001

Director's particulars changed

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21/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

15/02/2000

Director's particulars changed

View PDF (0 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

01/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

28/05/1997

Return made up to 31/01/97; no change of members; amend

View PDF (6 pages)

28/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

18/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/1997

Registered office changed on 03/01/97 from: waterside house bourne end business centre bourne end buckinghamshire SL8 5AS

View PDF (1 pages)

28/02/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

28/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

28/02/1996

Registered office changed on 29/02/96

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19/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

07/03/1995

Registered office changed on 08/03/95 from: whitehorse chambers 36 whitehorse street baldock herts. SG7 6QQ

View PDF (1 pages)

26/02/1995

Certificate of change of name

View PDF (2 pages)

23/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

Director resigned;new director appointed

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19/02/1995

Accounts made up to 1994-12-31

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19/02/1995

Resolutions

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29/09/1994

Director resigned

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10/04/1994

Return made up to 08/03/94; full list of members

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25/01/1994

Accounts made up to 1993-12-31

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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19/04/1993

Registered office changed on 20/04/93 from: 84 temple chambers temple avenue london EC4Y ohp

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19/04/1993

Secretary resigned;director resigned;new director appointed

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19/04/1993

New secretary appointed;new director appointed

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05/04/1993

Accounting reference date notified as 31/12

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05/04/1993

Director resigned;new director appointed

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07/03/1993

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/03/1993 - 07/03/1993	16011
London Law Services Limited	Nominee Director	07/03/1993 - 07/03/1993	15403
Lee, Phillip James	Director	06/06/1999 - 20/02/2002	1
Lee, Antony Walter	Secretary	16/10/2008 - Present	1
Lee, Marilyn	Secretary	01/01/1997 - 20/02/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN TRADING LIMITED

CHILTERN TRADING LIMITED is an(a) Dissolved company incorporated on 07/03/1993 with the registered office located at 3 Soho Studios, Town Lane, Wooburn Green, Bucks HP10 0PF. 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 TRADING LIMITED?

CHILTERN TRADING LIMITED is currently Dissolved. It was registered on 07/03/1993 and dissolved on 14/06/2010.

Where is CHILTERN TRADING LIMITED located?

CHILTERN TRADING LIMITED is registered at 3 Soho Studios, Town Lane, Wooburn Green, Bucks HP10 0PF.

What does CHILTERN TRADING LIMITED do?

CHILTERN TRADING LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CHILTERN TRADING LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.