CHISHOLM ROTH & COMPANY LTD

Key Data

Status

Dissolved

Company No.

02403711

Incorporation date

11/07/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

16/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2013

Application to strike the company off the register

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

30/04/2012

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

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

02/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2011

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

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for David Joseph Gerard Hayes on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Servesmart Limited on 2009-10-01

View PDF (2 pages)

01/06/2009

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

View PDF (6 pages)

10/11/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

12/08/2008

Appointment terminated director keith checkley

View PDF (1 pages)

20/05/2008

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

View PDF (6 pages)

20/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

24/09/2007

New secretary appointed

View PDF (1 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

29/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

29/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2006

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

View PDF (6 pages)

05/12/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

03/10/2005

Registered office changed on 04/10/05 from: saunders wood & co chartered accountants 140A tachbrook street london SW1V 2NE

View PDF (1 pages)

13/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

16/06/2004

New director appointed

View PDF (2 pages)

28/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

08/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (1 pages)

06/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

16/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/06/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

27/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

17/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

28/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

10/12/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

14/04/2000

Secretary resigned

View PDF (2 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

11/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

25/07/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

15/05/1999

New director appointed

View PDF (2 pages)

26/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

20/09/1998

Director resigned

View PDF (2 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

29/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

04/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

04/12/1996

New director appointed

View PDF (2 pages)

23/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

20/08/1996

Secretary resigned

View PDF (2 pages)

20/08/1996

New secretary appointed

View PDF (1 pages)

12/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

17/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

22/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

04/12/1994

Accounts for a small company made up to 1994-07-31

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13/10/1994

Return made up to 12/10/94; no change of members

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18/12/1993

Return made up to 15/10/93; full list of members

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29/11/1993

Accounts for a small company made up to 1993-07-31

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16/02/1993

Accounts for a small company made up to 1992-07-31

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19/11/1992

Return made up to 15/10/92; no change of members

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18/11/1991

Accounts for a small company made up to 1991-07-31

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17/10/1991

Registered office changed on 18/10/91 from: davis frankel & mead 33 welbeck street london W1M 7PG

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17/10/1991

Return made up to 15/10/91; no change of members

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22/07/1991

Secretary resigned;new secretary appointed

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03/03/1991

Director resigned

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25/11/1990

Accounts for a small company made up to 1990-07-31

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25/11/1990

Ad 16/08/89--------- £ si 98@1

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25/11/1990

Return made up to 01/11/90; full list of members

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09/05/1990

Director resigned

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14/09/1989

Accounting reference date notified as 31/07

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21/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1989

Registered office changed on 22/08/89 from: kemp house 152-160 city road london EC1V 2NX

View PDF (0 pages)

11/07/1989

Incorporation

View PDF (9 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Wood, Nigel John	Secretary	05/12/2002 - 09/08/2005	10
Kirkman, Michael John	Director	04/01/2004 - 09/08/2005	4
Hayes, David Joseph Gerard	Director	02/09/2001 - 06/08/2002	9
Hayes, David Joseph Gerard	Director	09/08/2005 - Present	9
SERVESMART LIMITED	Corporate Secretary	21/08/2007 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About CHISHOLM ROTH & COMPANY LTD

CHISHOLM ROTH & COMPANY LTD is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at Stourside Place, Station Road, Ashford, Kent TN23 1PP. 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 CHISHOLM ROTH & COMPANY LTD?

CHISHOLM ROTH & COMPANY LTD is currently Dissolved. It was registered on 11/07/1989 and dissolved on 16/11/2015.

Where is CHISHOLM ROTH & COMPANY LTD located?

CHISHOLM ROTH & COMPANY LTD is registered at Stourside Place, Station Road, Ashford, Kent TN23 1PP.

What does CHISHOLM ROTH & COMPANY LTD do?

CHISHOLM ROTH & COMPANY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHISHOLM ROTH & COMPANY LTD?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.