CHILTERN COMPANY SECRETARIAL SERVICES LIMITED

CHILTERN COMPANY SECRETARIAL SERVICES LIMITED

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

    Company NameCHILTERN COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04488420
    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 CHILTERN COMPANY SECRETARIAL SERVICES LIMITED?

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

    Where is CHILTERN COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    Murray Accounting Services Ltd 10 The Mead Business Centre
    Berkhamstead Road
    HP5 3EE Chesham
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILTERN COMPANY SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for CHILTERN COMPANY SECRETARIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHILTERN COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christopher John Owen Syer on Jul 17, 2012

    2 pagesCH01

    Director's details changed for Judith Alison Syer on Jul 17, 2012

    2 pagesCH01

    Secretary's details changed for Christopher John Owen Syer on Jul 17, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Registered office address changed from * 35 Jackson Court Rose Avenue Hazlemere Bucks HP15 7TZ* on Sep 22, 2011

    2 pagesAD01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    Who are the officers of CHILTERN COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYER, Christopher John Owen
    The Lee
    HP16 9LZ Great Missenden
    Patchwicks
    Buckinghamshire
    United Kingdom
    Secretary
    The Lee
    HP16 9LZ Great Missenden
    Patchwicks
    Buckinghamshire
    United Kingdom
    British16273360002
    SYER, Christopher John Owen
    The Lee
    HP16 9LZ Great Missenden
    Patchwicks
    Buckinghamshire
    United Kingdom
    Director
    The Lee
    HP16 9LZ Great Missenden
    Patchwicks
    Buckinghamshire
    United Kingdom
    United KingdomBritish16273360002
    SYER, Judith Alison
    The Lee
    HP16 9LZ Great Missenden
    Patchwicks
    Bucks
    United Kingdom
    Director
    The Lee
    HP16 9LZ Great Missenden
    Patchwicks
    Bucks
    United Kingdom
    United KingdomBritish83140160001
    SYER, Judith Alison
    Patchwicks
    HP16 9LZ The Lee
    Bucks
    Secretary
    Patchwicks
    HP16 9LZ The Lee
    Bucks
    British83140160001

    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