CHR DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03736479

Incorporation date

18/03/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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15/12/2009

Application to strike the company off the register

View PDF (3 pages)

30/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

11/01/2009

Director appointed lawrence hammond

View PDF (1 pages)

11/01/2009

Director appointed michael william peter seabrook

View PDF (1 pages)

11/01/2009

Director appointed simon roberts

View PDF (1 pages)

08/01/2009

Appointment Terminated Director philip naybour

View PDF (1 pages)

08/01/2009

Appointment Terminated Director stuart palmer

View PDF (1 pages)

20/10/2008

Memorandum and Articles of Association

View PDF (14 pages)

20/10/2008

Resolutions

View PDF (3 pages)

02/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

06/05/2008

Director's Change of Particulars / philip naybour / 06/04/2008 / HouseName/Number was: , now: worcester house; Street was: 49 bicherton road, now: yarnells hill; Region was: oxon, now: oxfordshire; Post Code was: OX3 7LT, now: OX2 9BG

View PDF (1 pages)

19/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

20/07/2007

Auditor's resignation

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26/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

18/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

21/05/2006

Director resigned

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (2 pages)

23/03/2006

Ad 20/03/06--------- £ si 525610@1=525610 £ ic 408038/933648

View PDF (2 pages)

22/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

20/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

16/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

03/04/2005

Return made up to 19/03/05; full list of members

View PDF (5 pages)

03/04/2005

Location of debenture register

View PDF (1 pages)

03/03/2005

Memorandum and Articles of Association

View PDF (4 pages)

03/03/2005

Resolutions

View PDF (2 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

22/01/2004

Resolutions

View PDF (0 pages)

22/01/2004

Resolutions

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22/01/2004

Resolutions

View PDF (1 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/04/2003

Location of debenture register (non legible)

View PDF (1 pages)

05/04/2003

Return made up to 19/03/03; full list of members

View PDF (12 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

29/10/2002

Secretary's particulars changed

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

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

View PDF (7 pages)

04/08/2002

Registered office changed on 05/08/02 from: c h r house saint ann way gloucester gloucestershire GL1 5SF

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19/06/2002

Miscellaneous

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06/05/2002

Return made up to 19/03/02; change of members

View PDF (12 pages)

06/05/2002

Director's particulars changed

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06/05/2002

Registered office changed on 07/05/02

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06/05/2002

Location of debenture register address changed

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10/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

Director resigned

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (1 pages)

22/11/2001

Nc inc already adjusted 12/10/01

View PDF (1 pages)

22/11/2001

Ad 22/10/01--------- £ si 169800@1=169800 £ ic 408038/577838

View PDF (2 pages)

13/11/2001

Resolutions

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13/11/2001

Resolutions

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13/11/2001

Resolutions

View PDF (14 pages)

01/11/2001

Ad 20/08/01--------- £ si 8736@1=8736 £ ic 399302/408038

View PDF (2 pages)

01/11/2001

Ad 23/10/01--------- £ si 44800@1=44800 £ ic 354502/399302

View PDF (2 pages)

01/11/2001

Ad 23/10/01--------- £ si 125000@1=125000 £ ic 229502/354502

View PDF (2 pages)

28/10/2001

Ad 11/10/01--------- £ si 5000@1=5000 £ ic 224502/229502

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

07/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/03/2001

Return made up to 19/03/01; full list of members

View PDF (12 pages)

25/03/2001

Director's particulars changed

View PDF (0 pages)

18/03/2001

Resolutions

View PDF (1 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/03/2000

Return made up to 19/03/00; full list of members

View PDF (11 pages)

20/03/2000

Secretary's particulars changed;director's particulars changed

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13/12/1999

Ad 02/12/99--------- £ si 9500@1=9500 £ ic 207502/217002

View PDF (2 pages)

22/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

30/09/1999

Ad 03/09/99--------- £ si 1500@1=1500 £ ic 206002/207502

View PDF (2 pages)

18/07/1999

Registered office changed on 19/07/99 from: 15 twixtbears bredon road tewkesbury gloucestershire GL20 5BT

View PDF (1 pages)

13/07/1999

Ad 15/06/99--------- £ si 1000@1=1000 £ ic 205002/206002

View PDF (2 pages)

13/07/1999

Ad 28/06/99--------- £ si 2494@1=2494 £ ic 202508/205002

View PDF (2 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1999

Ad 18/06/99--------- £ si 149000@1=149000 £ ic 53508/202508

View PDF (2 pages)

05/07/1999

Ad 14/06/99--------- £ si 4500@1=4500 £ ic 49008/53508

View PDF (2 pages)

05/07/1999

Ad 17/06/99--------- £ si 500@1=500 £ ic 48508/49008

View PDF (2 pages)

17/06/1999

Ad 08/06/99--------- £ si 10906@1=10906 £ ic 37602/48508

View PDF (2 pages)

17/06/1999

Ad 10/06/99--------- £ si 2000@1=2000 £ ic 35602/37602

View PDF (2 pages)

17/06/1999

Ad 11/06/99--------- £ si 1000@1=1000 £ ic 34602/35602

View PDF (2 pages)

07/06/1999

Ad 28/05/99--------- £ si 34600@1=34600 £ ic 2/34602

View PDF (2 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

16/05/1999

Resolutions

View PDF (1 pages)

16/05/1999

£ nc 10000/1000000 10/05/99

View PDF (1 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fox, Richard Charles	Director	30/07/2001 - 16/06/2002	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1999 - 18/03/1999	99600
Hale, Clifford	Secretary	18/03/1999 - 16/06/2002	1
Baines, David Martin	Director	31/07/2001 - 20/01/2002	-
Ritchie, Trevor George	Director	18/03/1999 - 16/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CHR DESIGN LIMITED

CHR DESIGN LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX. There are currently 4 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 CHR DESIGN LIMITED?

CHR DESIGN LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 12/04/2010.

Where is CHR DESIGN LIMITED located?

CHR DESIGN LIMITED is registered at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX.

What is the latest filing for CHR DESIGN LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.