PHILIP CHALLINOR ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01715656

Incorporation date

17/04/1983

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1983)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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26/10/2009

Registered office address changed from 27 New Bond Street London W1S 2RH on 2009-10-27

View PDF (1 pages)

26/10/2009

Termination of appointment of Kingsland (Services) Limited as a secretary

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17/05/2009

Total exemption full accounts made up to 2007-06-30

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05/02/2009

Return made up to 29/12/08; full list of members

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24/02/2008

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

11/02/2008

Return made up to 29/12/07; full list of members

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16/07/2007

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

12/02/2007

Return made up to 29/12/06; full list of members

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08/02/2007

Registered office changed on 09/02/07 from: 2 blake house waterside admirals way london E14 9UJ

View PDF (1 pages)

17/10/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

17/10/2006

Registered office changed on 18/10/06 from: 27 new bond street london W1S 2RH

View PDF (1 pages)

02/10/2006

Registered office changed on 03/10/06 from: 2 blake house waterside admirals way london E14 9UJ

View PDF (1 pages)

30/10/2005

Secretary resigned

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09/10/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

07/09/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

20/03/2005

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

06/04/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

05/02/2003

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

02/02/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

02/02/2003

Director's particulars changed

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02/10/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption full accounts made up to 2000-06-30

View PDF (11 pages)

15/02/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

25/07/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

22/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

14/04/1999

Return made up to 29/12/98; full list of members

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14/04/1999

Secretary's particulars changed

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08/07/1998

Registered office changed on 09/07/98 from: 2 blake house admirals way london E14 9UJ

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

02/03/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

02/03/1998

Registered office changed on 03/03/98

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01/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

03/03/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

04/02/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

04/02/1996

Director's particulars changed

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01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

26/01/1995

Return made up to 29/12/94; no change of members

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26/01/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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05/05/1994

Accounts for a small company made up to 1993-06-30

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06/02/1994

Return made up to 29/12/93; no change of members

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09/05/1993

Full accounts made up to 1992-06-30

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27/01/1993

Return made up to 29/12/92; full list of members

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27/01/1993

Registered office changed on 28/01/93

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03/06/1992

Memorandum and Articles of Association

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25/05/1992

Ad 12/05/92--------- £ si 49000@1=49000 £ ic 1000/50000

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25/05/1992

Nc inc already adjusted 12/05/92

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25/05/1992

Resolutions

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18/05/1992

Full accounts made up to 1991-06-30

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19/01/1992

Return made up to 29/12/91; no change of members

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04/11/1991

Full accounts made up to 1990-06-30

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07/04/1991

Return made up to 29/12/90; no change of members

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26/11/1990

Full accounts made up to 1989-06-30

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25/02/1990

Full accounts made up to 1988-06-30

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25/02/1990

Return made up to 29/12/89; full list of members

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20/04/1989

Full accounts made up to 1987-06-30

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20/04/1989

Full accounts made up to 1986-06-30

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20/04/1989

Return made up to 19/12/88; full list of members

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13/10/1988

Return made up to 31/12/87; full list of members

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06/10/1988

First gazette

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09/02/1988

Registered office changed on 10/02/88 from: walmar house 288 regent street london W1R 6AA

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26/08/1987

Return made up to 03/12/86; full list of members

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07/07/1987

Full accounts made up to 1985-06-30

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02/06/1986

Full accounts made up to 1984-06-30

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02/06/1986

Return made up to 24/10/85; full list of members

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02/06/1986

Registered office changed on 03/06/86 from: 5 mansfield street london W1M 0JY

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26/05/1983

Certificate of change of name

View PDF (2 pages)

17/04/1983

Incorporation

View PDF (19 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Challinor, Philip Gordon	Director	08/05/1983 - Present	11
KINGSLAND (SERVICES) LIMITED	Corporate Secretary	06/10/2003 - 29/09/2009	13

Persons with Significant Control

No PSC data available.

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Description

About PHILIP CHALLINOR ASSOCIATES LIMITED

PHILIP CHALLINOR ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 17/04/1983 with the registered office located at 1 Cathcart Road, London SW10 9NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIP CHALLINOR ASSOCIATES LIMITED?

PHILIP CHALLINOR ASSOCIATES LIMITED is currently Dissolved. It was registered on 17/04/1983 and dissolved on 10/05/2010.

Where is PHILIP CHALLINOR ASSOCIATES LIMITED located?

PHILIP CHALLINOR ASSOCIATES LIMITED is registered at 1 Cathcart Road, London SW10 9NL.

What does PHILIP CHALLINOR ASSOCIATES LIMITED do?

PHILIP CHALLINOR ASSOCIATES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PHILIP CHALLINOR ASSOCIATES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.