THE CHIVERS COMPANY LIMITED
Overview
| Company Name | THE CHIVERS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03776990 |
| 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 THE CHIVERS COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE CHIVERS COMPANY LIMITED located?
| Registered Office Address | Media Centre 201 Wood Lane W12 7TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHIVERS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOARDCROWN LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for THE CHIVERS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for THE CHIVERS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Richard Beeston as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Francis Dempsey on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Jane Earl as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Anthony Corriette as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Richard Beeston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Bowen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael David Bowen on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Francis Dempsey on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Earl on Nov 23, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE CHIVERS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 201 Wood Lane W12 7TQ London Mc2a6 | 152570530001 | |||||||
| DEMPSEY, Paul Francis | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | Director | 59547950003 | ||||
| CURRIE, Ian Hamilton | Secretary | 72 Hill Road Portchester PO16 8JY Fareham Hampshire | British | 46791700001 | ||||||
| EARL, Jane | Secretary | 201 Wood Lane W12 7TQ London Media Centre United Kingdom | British | 82548680001 | ||||||
| HOLDER, Jonathan Alfred | Secretary | Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire | British | 52563700001 | ||||||
| PARSONS, Richard John | Secretary | 90 The Avenue NW6 7NN London | British | 90110890001 | ||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| L.C.I. SECRETARIES LIMITED | Secretary | 60 Tabernacle Street EC2A 4NB London | 51349360001 | |||||||
| BEESTON, Richard | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | Accountant | 140875470001 | ||||
| BOWEN, Michael David | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | Director | 84114740001 | ||||
| GIBBS, Simon David | Director | The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire | United Kingdom | British | Accountant | 25615050002 | ||||
| L.C.I. DIRECTORS LIMITED | Director | 60 Tabernacle Street EC2A 4NB London | 47946060001 |
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