CHAPEL ASH FINANCIAL SERVICES LIMITED
Overview
| Company Name | CHAPEL ASH FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01869602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPEL ASH FINANCIAL SERVICES LIMITED?
- (7499) /
Where is CHAPEL ASH FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Carter Court Davy Way Quedgeley GL2 2DE Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAPEL ASH FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEMP-GEE & COMPANY LIMITED | Dec 07, 1984 | Dec 07, 1984 |
What are the latest accounts for CHAPEL ASH FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHAPEL ASH FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on Aug 20, 2010 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Janet Christine Fuller as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Tallett Williams as a director | 1 pages | TM01 | ||||||||||||||||||
Miscellaneous Form 123 dated 29/09/09 increasing nom cap by £3,126,779 | 2 pages | MISC | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2009
| 2 pages | SH01 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||||||||||
Who are the officers of CHAPEL ASH FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Margaret Fleur | Secretary | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | Solicitor | 74951990001 | |||||
| FULLER, Janet Christine | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire | United Kingdom | British Canadian | Insurance Executive | 81038140002 | ||||
| KENT, Neville Dean | Director | Great Washbourne House Great Washbourne GL20 7AR Tewkesbury Gloucester | United Kingdom | British | Actuary | 44753820002 | ||||
| DAWBARN, Mark Lupton | Secretary | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | Solicitor | 3920290005 | |||||
| VITLER, Robert Henry | Secretary | 2 Gander Green RH16 1RB Haywards Heath West Sussex | British | Director | 10268320001 | |||||
| WILSON, Malcolm George William | Secretary | Kings Ride House HP18 9RP Brill Buckinghamshire | British | Solicitor | 72397640001 | |||||
| ALLARD, Philip Nigel | Director | Dingle Bank, Pilgrims Way Westhumble RH5 6AW Dorking Surrey | England | British | Company Director | 10268330003 | ||||
| BARCLAY, Peter Joseph | Director | Badger Hall Badger WV6 7JP Wolverhampton West Midlands | British | Company Director | 23832960004 | |||||
| BROWN, Bernard George | Director | Long Hop House 52 New Road KT10 9NU Esher Surrey | British | Managing Director | 8598360002 | |||||
| DAVIS, Steven Leslie | Director | Wyken Grange Wyken Worfield WV15 5NN Bridgnorth Salop | British | Company Director | 31671840002 | |||||
| DAWBARN, Mark Lupton | Director | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | Solicitor | 3920290005 | |||||
| GREIG, Mervyn | Director | Woodpeckers 9 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | United Kingdom | British | Director | 77490670001 | ||||
| MELDRUM, Stephen Thomas | Director | Whites Hill Amersham Road HP9 2UG Beaconsfield Buckinghamshire | British | Investment Director | 10159910001 | |||||
| NICK, Jeffrey Joseph | Director | 6 Frognal Close Hampstead NW3 6YB London | American | Chief Executive Financial Serv | 58634090002 | |||||
| POLK, Marcel | Director | Gorselands Beaconsfield Road Chelwood Gate RH17 7LE Haywards Heath West Sussex | Dutch | Director | 10268300002 | |||||
| ROWE, Benjamin Nathan | Director | 214 Hendon Way NW4 3NE London | United Kingdom | British | Actuary | 5648270001 | ||||
| SHAHEEN, Gabriel L | Director | Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire | American | Actuary | 50946320003 | |||||
| TALLETT WILLIAMS, Michael Robert Geoffrey | Director | The Rowans Hazleton GL54 4DX Cheltenham Gloucestershire | British | Managing Director | 43943630002 | |||||
| VICKERS, Jonathan Glyn | Director | Longmead House Hollow Street Great Somerford SN15 5JD Chippenham Wiltshire | United Kingdom | British | Finance Director | 74226280001 | ||||
| VITLER, Robert Henry | Director | 2 Gander Green RH16 1RB Haywards Heath West Sussex | British | Director | 10268320001 | |||||
| WHILE, Anthony John | Director | 241 Marlborough Road SN3 1NN Swindon Wiltshire | British | Company Director | 26163450001 |
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. - license: CC0