CHILTERNS MANOR LIMITED

Key Data

Status

Dissolved

Company No.

03895640

Incorporation date

12/12/1999

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

29/12/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2011

Restoration by order of the court

View PDF (3 pages)

31/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2010

Application to strike the company off the register

View PDF (3 pages)

26/03/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

12/02/2008

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

10/02/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

16/12/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/12/2007

Resolutions

View PDF (3 pages)

10/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

20/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

19/12/2006

Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

19/02/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

03/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

10/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

17/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

31/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

19/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

03/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

27/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

22/04/2001

View PDF (6 pages)

05/03/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

26/10/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

12/12/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Akhtar, Ferida	Director	06/09/2007 - Present	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1999 - 13/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/12/1999 - 13/12/1999	43699
Thompson, Stewart	Director	13/12/1999 - 06/09/2007	4
Randolph, Marion	Director	13/12/1999 - 06/09/2007	2

Persons with Significant Control

No PSC data available.

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Description

About CHILTERNS MANOR LIMITED

CHILTERNS MANOR LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at Chilterns Manor, Northern Heights, Bourne End, Buckinghamshire SL8 5LE. 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 CHILTERNS MANOR LIMITED?

CHILTERNS MANOR LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 29/12/2014.

Where is CHILTERNS MANOR LIMITED located?

CHILTERNS MANOR LIMITED is registered at Chilterns Manor, Northern Heights, Bourne End, Buckinghamshire SL8 5LE.

What does CHILTERNS MANOR LIMITED do?

CHILTERNS MANOR LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for CHILTERNS MANOR LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via compulsory strike-off.