CHANCERY NO. 2 LIMITED
Overview
| Company Name | CHANCERY NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03934790 |
| 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 CHANCERY NO. 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHANCERY NO. 2 LIMITED located?
| Registered Office Address | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERY NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL SOFTWARE TRUSTEES LIMITED | Mar 28, 2000 | Mar 28, 2000 |
| SHELFCO (NO.1828) LIMITED | Feb 28, 2000 | Feb 28, 2000 |
What are the latest accounts for CHANCERY NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHANCERY NO. 2 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 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD on Mar 01, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Ms Sarah Louise Bricknell as a secretary on Apr 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Alice Sarah Louise Cummings as a director on Dec 14, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Helen Claire Lodge as a director on Dec 14, 2011 | 2 pages | TM01 | ||||||||||
Director's details changed for Sarah Louise Bricknell on Nov 04, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Philip Whitecross as a director | 2 pages | TM01 | ||||||||||
Appointment of Sarah Louise Bricknell as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Philip James Whitecross on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Claire Lodge on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHANCERY NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICKNELL, Sarah Louise | Secretary | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | 169030440001 | |||||||
| CUMMINGS, Alice Sarah Louise | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | British | 165560250001 | |||||
| LOUISE BRICKNELL, Sarah | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | British | 160261830001 | |||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| HULINE-DICKENS, David | Secretary | 1 Green Park TW18 4YJ Staines Middlesex | British | 139066720001 | ||||||
| MEHTA, Paresh Ramanalal | Secretary | Goodyear House Ground Floor 52-56 Osnaburgh Street NW1 3NJ London | British | 31122820003 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ENDERSBY, Brian James | Director | Warren Bank Over Street, Stapleford SP3 4LP Salisbury Wiltshire | British | 69704130001 | ||||||
| GIBSON, Alan James | Director | Chapel Farmhouse OX18 2RY Grafton Oxfordshire | United Kingdom | British | 77962110001 | |||||
| HULINE-DICKENS, David | Director | 1 Green Park TW18 4YJ Staines Middlesex | United Kingdom | British | 139066720001 | |||||
| JONES, David | Director | 75 Racecourse Road SK9 5LW Wilmslow Cheshire | British | 64117720002 | ||||||
| LODGE, Helen Claire | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | British | 133195230001 | |||||
| SOANES, David | Director | 48 Hermitage Green RG18 9SL Hermitage Berkshire | United Kingdom | English | 80021380004 | |||||
| WHITECROSS, Philip James | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | British | 193730760001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
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