DANWOOD CHARTWELL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02794958

Incorporation date

28/02/1993

Size

Total Exemption Small

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1993)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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29/09/2013

Application to strike the company off the register

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04/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

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03/03/2013

Total exemption small company accounts made up to 2012-09-30

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06/01/2013

Appointment of Mrs Scythia Cross as a secretary on 2013-01-02

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06/01/2013

Termination of appointment of Darren Peter Wilson as a secretary on 2013-01-02

View PDF (1 pages)

27/06/2012

Termination of appointment of Nigel James Ward as a director on 2012-06-20

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12/06/2012

Accounts for a dormant company made up to 2011-09-30

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08/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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14/02/2012

Director's details changed for Mr Nigel James Ward on 2012-02-15

View PDF (2 pages)

13/09/2011

Appointment of Mr Nigel James Ward as a director on 2011-09-14

View PDF (2 pages)

30/06/2011

Accounts for a dormant company made up to 2010-09-30

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14/03/2011

Director's details changed for Mr Simon Andrew Sargeant on 2011-03-14

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

07/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

01/11/2009

Director's details changed for Adam Jonathan Patrick Hackett on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Simon Andrew Sargeant on 2009-11-02

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01/11/2009

Secretary's details changed for Mr Darren Peter Wilson on 2009-11-02

View PDF (1 pages)

05/04/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

04/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

13/11/2008

Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni

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30/03/2008

Appointment Terminated Director peter tydeman

View PDF (1 pages)

30/03/2008

Appointment Terminated Director peter hopton

View PDF (1 pages)

30/03/2008

Appointment Terminated Director richard coles

View PDF (1 pages)

30/03/2008

Appointment Terminated Director graham reeve

View PDF (1 pages)

30/03/2008

Appointment Terminated Director john cook

View PDF (1 pages)

30/03/2008

Appointment Terminated Director colin daniels

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30/03/2008

Appointment Terminated Director darren wilson

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02/03/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

03/02/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

01/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

12/03/2007

Return made up to 01/03/07; full list of members

View PDF (4 pages)

09/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

28/06/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

09/03/2006

Return made up to 01/03/06; full list of members

View PDF (10 pages)

09/03/2006

Director's particulars changed

View PDF (0 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

07/03/2005

Return made up to 01/03/05; full list of members

View PDF (11 pages)

07/03/2005

Director resigned

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10/03/2004

Return made up to 01/03/04; full list of members

View PDF (11 pages)

18/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

16/04/2003

Director's particulars changed

View PDF (1 pages)

09/03/2003

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

View PDF (11 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

09/12/2002

Full accounts made up to 2002-09-30

View PDF (15 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

17/03/2002

Return made up to 01/03/02; full list of members

View PDF (9 pages)

22/10/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/10/2001

Re-registration of Memorandum and Articles

View PDF (12 pages)

22/10/2001

Application for reregistration from PLC to private

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22/10/2001

Resolutions

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22/10/2001

Resolutions

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22/10/2001

Resolutions

View PDF (2 pages)

29/07/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Resolutions

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12/07/2001

Resolutions

View PDF (7 pages)

05/07/2001

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

View PDF (11 pages)

05/07/2001

Location of register of members address changed

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05/07/2001

Location of debenture register address changed

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07/06/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

24/05/2001

New director appointed

View PDF (2 pages)

14/11/2000

Certificate of change of name

View PDF (3 pages)

13/11/2000

Registered office changed on 14/11/00 from: chartwell house the ridgeway iver buckinghamshire SL0 9JQ

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

31/07/2000

Full group accounts made up to 1999-09-30

View PDF (24 pages)

26/06/2000

Return made up to 01/03/00; full list of members

View PDF (10 pages)

23/11/1999

New director appointed

View PDF (2 pages)

19/09/1999

Memorandum and Articles of Association

View PDF (28 pages)

19/07/1999

Full group accounts made up to 1998-08-31

View PDF (24 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (7 pages)

13/07/1999

Ad 07/07/99--------- £ si [email protected]=21448 £ ic 64000/85448

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13/07/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

31/05/1999

Return made up to 01/03/99; full list of members

View PDF (8 pages)

02/04/1999

New director appointed

View PDF (2 pages)

09/06/1998

Return made up to 01/03/98; change of members

View PDF (8 pages)

09/06/1998

Secretary's particulars changed;director's particulars changed

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22/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

17/02/1998

Full group accounts made up to 1997-08-31

View PDF (22 pages)

26/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

27/05/1997

Registered office changed on 28/05/97 from: 7TH floor beaufort house 15 st botolph street london. EC3A 7NJ

View PDF (1 pages)

03/05/1997

New director appointed

View PDF (2 pages)

20/03/1997

Return made up to 01/03/97; full list of members

View PDF (5 pages)

20/03/1997

Director's particulars changed

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04/03/1997

Full group accounts made up to 1996-08-31

View PDF (19 pages)

26/06/1996

Conve 18/04/96

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17/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

17/03/1996

Location of register of members address changed

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17/03/1996

Location of debenture register address changed

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11/03/1996

Full group accounts made up to 1995-08-31

View PDF (19 pages)

15/03/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

15/03/1995

Secretary's particulars changed

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15/03/1995

Location of debenture register address changed

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16/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

30/11/1994

Full group accounts made up to 1994-08-31

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04/05/1994

Return made up to 01/03/94; full list of members

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04/05/1994

Location of register of members address changed

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04/05/1994

Secretary's particulars changed;director's particulars changed

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04/05/1994

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

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03/10/1993

New director appointed

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23/09/1993

S-div 02/07/93

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15/09/1993

Ad 02/07/93--------- £ si [email protected]=63998 £ ic 2/64000

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12/09/1993

New director appointed

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21/08/1993

Memorandum and Articles of Association

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21/08/1993

Resolutions

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21/08/1993

Resolutions

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21/08/1993

Resolutions

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01/08/1993

Memorandum and Articles of Association

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21/07/1993

Certificate of change of name

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07/07/1993

Certificate of authorisation to commence business and borrow

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07/07/1993

Application to commence business

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04/07/1993

Director resigned;new director appointed

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04/07/1993

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

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04/07/1993

Registered office changed on 05/07/93 from: 2 baches street london N1 6UB

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28/02/1993

Incorporation

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DANWOOD CHARTWELL GROUP LIMITED

DANWOOD CHARTWELL GROUP LIMITED is an(a) Dissolved company incorporated on 28/02/1993 with the registered office located at Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3DG. There are currently 3 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 DANWOOD CHARTWELL GROUP LIMITED?

DANWOOD CHARTWELL GROUP LIMITED is currently Dissolved. It was registered on 28/02/1993 and dissolved on 20/01/2014.

Where is DANWOOD CHARTWELL GROUP LIMITED located?

DANWOOD CHARTWELL GROUP LIMITED is registered at Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3DG.

What does DANWOOD CHARTWELL GROUP LIMITED do?

DANWOOD CHARTWELL GROUP LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for DANWOOD CHARTWELL GROUP LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.