TARGETCHIEF LIMITED

Key Data

Status

Dissolved

Company No.

02437296

Incorporation date

29/10/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1989)

09/07/2014

Final Gazette dissolved following liquidation

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09/04/2014

Return of final meeting in a members' voluntary winding up

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23/07/2013

Accounts for a dormant company made up to 2012-12-31

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04/06/2013

Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB on 2013-06-05

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04/06/2013

Appointment of a voluntary liquidator

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04/06/2013

Resolutions

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04/06/2013

Declaration of solvency

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24/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (13 pages)

03/10/2012

Termination of appointment of Roger Craine as a director

View PDF (1 pages)

03/10/2012

Appointment of Mr Michael Charles Woodcock as a director

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (3 pages)

03/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

11/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (3 pages)

12/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

22/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (14 pages)

01/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

06/01/2010

Secretary's details changed for Mr Paul Shakespeare on 2010-01-07

View PDF (1 pages)

06/01/2010

Director's details changed for Mr Roger Craine on 2010-01-07

View PDF (2 pages)

30/09/2009

Secretary's change of particulars / paul shakespeare / 25/09/2009

View PDF (1 pages)

23/09/2009

Appointment terminated director jonathan yates

View PDF (1 pages)

27/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

14/07/2009

Director appointed mr roger craine

View PDF (1 pages)

08/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

14/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

09/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

03/04/2008

Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP

View PDF (1 pages)

02/04/2008

Secretary appointed paul shakespeare

View PDF (2 pages)

01/04/2008

Appointment terminated secretary sarah lewis

View PDF (1 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

22/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Registered office changed on 05/06/07 from: windsor house telford centre telford TF3 4NB

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

15/08/2006

Return made up to 09/07/06; full list of members

View PDF (5 pages)

24/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/09/2005

Return made up to 09/07/05; full list of members

View PDF (5 pages)

11/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

08/07/2004

Return made up to 09/07/04; full list of members

View PDF (2 pages)

20/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

28/07/2003

Return made up to 09/07/03; no change of members

View PDF (4 pages)

07/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

15/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

09/07/2002

Return made up to 09/07/02; no change of members

View PDF (2 pages)

15/07/2001

Return made up to 09/07/01; full list of members

View PDF (2 pages)

25/03/2001

Amended full accounts made up to 2000-12-31

View PDF (10 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/07/2000

Return made up to 09/07/00; no change of members

View PDF (3 pages)

05/07/2000

New secretary appointed

View PDF (1 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/03/2000

Resolutions

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/07/1999

Return made up to 09/07/99; no change of members

View PDF (8 pages)

22/07/1998

Return made up to 09/07/98; full list of members

View PDF (9 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (13 pages)

06/07/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/07/1998

Declaration of assistance for shares acquisition

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06/07/1998

Resolutions

View PDF (1 pages)

23/06/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/06/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

23/06/1998

Application for reregistration from PLC to private

View PDF (1 pages)

23/06/1998

Resolutions

View PDF (0 pages)

23/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

30/03/1998

Registered office changed on 31/03/98 from: 12 arthur street london EC4R 9BJ

View PDF (1 pages)

29/03/1998

Director resigned

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29/03/1998

Director resigned

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29/03/1998

Director resigned

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29/03/1998

Director resigned

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29/03/1998

Secretary resigned

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29/03/1998

New secretary appointed

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29/03/1998

New director appointed

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29/03/1998

New director appointed

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02/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/12/1997

Memorandum and Articles of Association

View PDF (19 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

£ nc 500000/400500000 26/11/97

View PDF (1 pages)

08/07/1997

Return made up to 09/07/97; no change of members

View PDF (8 pages)

22/06/1997

Auditor's resignation

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (3 pages)

07/04/1997

Director resigned

View PDF (0 pages)

23/03/1997

Full accounts made up to 1996-12-31

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06/02/1997

New director appointed

View PDF (3 pages)

06/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

Director resigned

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29/07/1996

Return made up to 09/07/96; no change of members

View PDF (9 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/07/1995

Return made up to 09/07/95; full list of members

View PDF (20 pages)

18/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

10/01/1995

Registered office changed on 11/01/95 from: minster house, arthur street, london, EC4R 9BJ.

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

New director appointed

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03/10/1994

Director resigned

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03/10/1994

Director's particulars changed

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04/07/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 09/07/94; no change of members

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21/07/1993

Return made up to 09/07/93; no change of members

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17/06/1993

Full accounts made up to 1992-12-31

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27/07/1992

Return made up to 09/07/92; full list of members

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15/07/1992

Full accounts made up to 1991-12-31

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24/11/1991

Return made up to 30/10/91; full list of members

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24/11/1991

Registered office changed on 25/11/91

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20/06/1991

Return made up to 31/10/90; full list of members

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04/06/1991

Full accounts made up to 1990-12-31

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01/06/1991

Memorandum and Articles of Association

View PDF (16 pages)

01/06/1991

Resolutions

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01/06/1991

Resolutions

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01/06/1991

Resolutions

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01/06/1991

Ad 19/04/91--------- £ si 360000@1=360000 £ ic 50000/410000

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01/06/1991

£ nc 100000/500000 19/04/91

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21/05/1991

Secretary resigned;new secretary appointed

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25/02/1990

New secretary appointed

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29/01/1990

Secretary resigned;new secretary appointed

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19/01/1990

Director resigned;new director appointed

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02/01/1990

Secretary resigned;new secretary appointed

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02/01/1990

Director resigned;new director appointed

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02/01/1990

Registered office changed on 03/01/90 from: 2 baches street london N1 6UB

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02/01/1990

Ad 20/12/89--------- £ si 49998@1=49998 £ ic 2/50000

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02/01/1990

Accounting reference date notified as 31/12

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21/12/1989

Certificate of authorisation to commence business and borrow

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21/12/1989

Application to commence business

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29/10/1989

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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 TARGETCHIEF LIMITED

TARGETCHIEF LIMITED is an(a) Dissolved company incorporated on 29/10/1989 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 TARGETCHIEF LIMITED?

TARGETCHIEF LIMITED is currently Dissolved. It was registered on 29/10/1989 and dissolved on 09/07/2014.

Where is TARGETCHIEF LIMITED located?

TARGETCHIEF LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does TARGETCHIEF LIMITED do?

TARGETCHIEF LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TARGETCHIEF LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.