CHIPPERFIELD CONSULTING LIMITED

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CHIPPERFIELD CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04623035

Incorporation date

19/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 19/12/2002)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon22/02/2011
Termination of appointment of Eis Haines Watts Limited as a secretary
dot icon22/02/2011
Termination of appointment of Hwca Director Limited as a director
dot icon06/12/2010
First Gazette notice for compulsory strike-off
dot icon10/08/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon10/08/2010
Secretary's details changed for Eis Haines Watts Limited on 2009-10-01
dot icon10/08/2010
Director's details changed for Hwca Director Limited on 2009-10-01
dot icon05/03/2010
Registered office address changed from 3rd Floor 7-10 Chandos Street London W1G 9DQ on 2010-03-06
dot icon03/03/2009
Return made up to 20/12/08; full list of members
dot icon03/03/2009
Registered office changed on 04/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ
dot icon03/03/2009
Secretary's Change of Particulars / eis haines watts LIMITED / 30/11/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor 7-10 chandos street, now: floor; Area was: , now: 7 - 10 chandos street; Country was: , now: united kingdom
dot icon03/03/2009
Director's Change of Particulars / hwca director LIMITED / 30/11/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor, 7-10 chandos street, now: floor; Area was: cavendish square, now: 7 - 10 chandos street; Country was: , now: united kingdom
dot icon19/12/2007
Return made up to 20/12/07; full list of members
dot icon25/10/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon03/04/2007
New director appointed
dot icon03/04/2007
Director resigned
dot icon14/02/2007
Return made up to 20/12/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/04/2006
Registered office changed on 13/04/06 from: 21 station road watford hertfordshire WD17 1HT
dot icon12/04/2006
Director resigned
dot icon12/04/2006
Secretary resigned;director resigned
dot icon12/04/2006
New secretary appointed
dot icon12/04/2006
New director appointed
dot icon05/03/2006
Return made up to 20/12/05; full list of members
dot icon01/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/12/2004
Return made up to 20/12/04; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/01/2004
Return made up to 20/12/03; full list of members
dot icon14/04/2003
Certificate of change of name
dot icon19/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MABLAW CORPORATE SERVICES LIMITED
Corporate Secretary
19/12/2002 - 06/04/2006
231
MABLAW CORPORATE SERVICES LIMITED
Corporate Director
19/12/2002 - 06/04/2006
231
MABLAW NOMINEES LIMITED
Corporate Director
19/12/2002 - 06/04/2006
93
Brookes, David Russell
Director
06/04/2006 - 29/03/2007
8
EIS HAINES WATTS LIMITED
Corporate Secretary
06/04/2006 - 21/02/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHIPPERFIELD CONSULTING LIMITED

CHIPPERFIELD CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There is currently no 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 CHIPPERFIELD CONSULTING LIMITED?

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CHIPPERFIELD CONSULTING LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 16/05/2011.

Where is CHIPPERFIELD CONSULTING LIMITED located?

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CHIPPERFIELD CONSULTING LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does CHIPPERFIELD CONSULTING LIMITED do?

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CHIPPERFIELD CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHIPPERFIELD CONSULTING LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.