CHATSET LIMITED

Overview

Company Name	CHATSET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01563351
Jurisdiction	England/Wales
Date of Creation	May 21, 1981
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHATSET LIMITED?

(2211) /

Where is CHATSET LIMITED located?

Registered Office Address	Regina House 124 Finchey Road NW3 5JS London
Undeliverable Registered Office Address	No

What were the previous names of CHATSET LIMITED?

Previous Company Names
Company Name	From	Until
DORAMIE LIMITED	May 21, 1981	May 21, 1981

What are the latest accounts for CHATSET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CHATSET LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2010	Application to strike the company off the register	2 pages	DS01

Oct 31, 2009	Total exemption small company accounts made up to Mar 31, 2009	5 pages	AA

Mar 04, 2009	legacy	6 pages	363a

Dec 16, 2008	legacy	1 pages	225

Oct 01, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Apr 21, 2008	legacy	6 pages	363a

Sep 04, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Mar 20, 2007	legacy	6 pages	363a
Jul 24, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Feb 21, 2006	legacy	6 pages	363a
Oct 06, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Apr 13, 2005	legacy	6 pages	363a
Apr 01, 2005	legacy	1 pages	288c
Sep 15, 2004	Total exemption small company accounts made up to Dec 31, 2003	5 pages	AA
Apr 07, 2004	legacy	6 pages	363a
Apr 07, 2004	legacy	1 pages	288c
Oct 14, 2003	Total exemption full accounts made up to Dec 31, 2002	14 pages	AA
Mar 02, 2003	legacy	7 pages	363a
Nov 05, 2002	Full accounts made up to Dec 31, 2001	13 pages	AA
Jun 21, 2002	legacy	1 pages	287
Jun 21, 2002	legacy	2 pages	288a
Jun 21, 2002	legacy	3 pages	288a
May 22, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of CHATSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, Tiffany Louise Sadleir 9 Belvedere Grove SW19 7RQ London	Apr 18, 2002		Secretary	9 Belvedere Grove SW19 7RQ London		British		Pharmacist	82638600003
KINAHAN, Lisa Catherine 302 Glenmore Road FOREIGN Sydney 2021 Australia	Apr 18, 2002		Director	302 Glenmore Road FOREIGN Sydney 2021 Australia		British	1966-1	Consultant	82638400001
MILLS, Tiffany Louise Sadleir 9 Belvedere Grove SW19 7RQ London	Apr 18, 2002		Director	9 Belvedere Grove SW19 7RQ London		British	1967-7	Pharmacist	82638600003
STURGE, Anthony Charles Lloyd 9 Belvedere Grove Wimbledon SW19 7RQ London			Director	9 Belvedere Grove Wimbledon SW19 7RQ London	United Kingdom	British	1936-7	Publisher	28524860001
MCMULLEN, Gerald Phipps Little Broomhall Warnham RH12 3PA Horsham West Sussex	May 23, 1996	Apr 18, 2002	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British		Company Secretary	19668600001
REW, John Harry Bruce A15 Albany Piccadilly W1J 0AL London		May 23, 1996	Secretary	A15 Albany Piccadilly W1J 0AL London		British		Chartered Accountant	52445980001
CARR, William Forsyth Emsley 5 Cliveden House 26 Oliveden Place SW1W 8HZ London	May 23, 1996	Jan 21, 1998	Director	5 Cliveden House 26 Oliveden Place SW1W 8HZ London		British	1939-7	Publisher	49336130001
HARBORD-HAMOND, Charles Anthony Assheton 4 Lysias Road SW12 8BP London	May 23, 1996	Apr 18, 2002	Director	4 Lysias Road SW12 8BP London		British	1953-12	Lloyds U/W Agent	56874210002
HOLBECH, Timothy Hugh 64 Geraldine Road SW18 2NL London	Jan 21, 1998	Dec 31, 1998	Director	64 Geraldine Road SW18 2NL London		British	1950-1	Lloyd'S U/W Agent	19390190001
PALENGAT, Adrian Robert Ground Floor Flat 17 Pindock Mews W9 2PY London	Feb 11, 1998	Jul 22, 1999	Director	Ground Floor Flat 17 Pindock Mews W9 2PY London		British	1968-4	Underwriting Agent	56938390002
REW, John Harry Bruce A15 Albany Piccadilly W1J 0AL London		May 23, 1996	Director	A15 Albany Piccadilly W1J 0AL London	England	British	1940-9	Chartered Accountant	52445980001
ROYDS, Emma Louise 73 Foxbourne Road SW17 8EN London	May 23, 1996	Jan 21, 1998	Director	73 Foxbourne Road SW17 8EN London		British	1961-6	Lloyds U/W Agent	30320080002
SPARROW, Andrew James Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire	May 23, 1996	Jan 21, 1998	Director	Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire	England	British	1954-6	Lloyds U/W Agent	19390170004
WHITTEN, Keith 80 Gloucester Terrace Bayswater W2 3HH London		May 23, 1996	Director	80 Gloucester Terrace Bayswater W2 3HH London	Switzerland	British,Irish	1946-11	Company Director	9760530001
WOOD, Alistair Thomas 2 Chesterfield Grove East Dulwich SE22 8RW London	Jan 21, 1998	Apr 18, 2002	Director	2 Chesterfield Grove East Dulwich SE22 8RW London		British	1972-5	Analyst	56593860001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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