CHELFORD PARTNERS LIMITED

CHELFORD PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHELFORD PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03915234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELFORD PARTNERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHELFORD PARTNERS LIMITED located?

    Registered Office Address
    Solarsoft House
    Crockford Lane
    RG24 8WH Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELFORD PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CHELFORD PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Nicholas Kaiser as a secretary on Oct 12, 2012

    2 pagesTM02

    Termination of appointment of Shawn Allister Mcmorran as a director on Oct 12, 2012

    2 pagesTM01

    Termination of appointment of Nicholas Kaiser as a director on Oct 12, 2012

    2 pagesTM01

    Appointment of John Charles Roy Brims as a director on Oct 12, 2012

    3 pagesAP01

    Appointment of John Ireland as a director on Oct 12, 2012

    3 pagesAP01

    Appointment of Mr Yu-Ho Cheung as a director on Oct 12, 2012

    3 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2012

    Statement of capital on Jan 27, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 02/09/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Miscellaneous

    Section 519
    2 pagesMISC

    Who are the officers of CHELFORD PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIMS, John Charles Roy
    Downshire Way
    RG12 1PU Bracknell
    No 1 The Arena
    Berkshire
    Uk
    Director
    Downshire Way
    RG12 1PU Bracknell
    No 1 The Arena
    Berkshire
    Uk
    EnglandBritish72118430001
    CHEUNG, Yu-Ho
    Downshire Way
    RG12 1PU Bracknell
    No 1 The Arena
    Berkshire
    United Kingdom
    Director
    Downshire Way
    RG12 1PU Bracknell
    No 1 The Arena
    Berkshire
    United Kingdom
    EnglandBritish129862370001
    IRELAND, John David
    18101, Suite 1600
    Von Karman Ave
    Irvine
    California 92612
    United States
    Director
    18101, Suite 1600
    Von Karman Ave
    Irvine
    California 92612
    United States
    United StatesAmerican129773050001
    ANDERSON, Martin Spencer
    3 Penshurst Rise
    Frimley
    GU16 8XX Camberley
    Surrey
    Secretary
    3 Penshurst Rise
    Frimley
    GU16 8XX Camberley
    Surrey
    British75932780001
    KAISER, Nicholas
    Huntingdon Unit B
    90278 Redondo Beach
    2111
    California
    Secretary
    Huntingdon Unit B
    90278 Redondo Beach
    2111
    California
    British135071310001
    PINNELL, Kirsti Jane
    13 Gaskell Road
    M30 0HP Manchester
    Lancashire
    Secretary
    13 Gaskell Road
    M30 0HP Manchester
    Lancashire
    British57175000001
    QUIBELL, John Boyd
    16 Balaclava Road
    KT6 5PN Surbiton
    Surrey
    Secretary
    16 Balaclava Road
    KT6 5PN Surbiton
    Surrey
    British61281750001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    EDELSON, John Michael
    17 Carrwood
    WA15 0ED Hale Barns
    Cheshire
    Director
    17 Carrwood
    WA15 0ED Hale Barns
    Cheshire
    EnglandBritish28353840001
    KAISER, Nicholas
    Reondo Beach
    California
    90278
    2111 Huntington Unit B
    Usa
    Director
    Reondo Beach
    California
    90278
    2111 Huntington Unit B
    Usa
    UsaUnited States169823340001
    LEWIS, Trevor Cameron
    45 Christchurch Road
    SO23 9SY Winchester
    Hampshire
    Director
    45 Christchurch Road
    SO23 9SY Winchester
    Hampshire
    United KingdomBritish30673890001
    MCMORRAN, Shawn Allister
    Lintotts
    Gay Street
    RH20 2HH West Chiltington
    West Sussex
    Director
    Lintotts
    Gay Street
    RH20 2HH West Chiltington
    West Sussex
    United KingdomCanadian88147450003
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    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