CHAPELFIELD SYSTEMS LIMITED

Overview

Company Name	CHAPELFIELD SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04557818
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2002
Date of Cessation	May 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAPELFIELD SYSTEMS LIMITED?

(7222) /

Where is CHAPELFIELD SYSTEMS LIMITED located?

Registered Office Address	c/o GILLIAN MILNE 46 Falstaff Avenue Earley RG6 5TG Reading Berks United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHAPELFIELD SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for CHAPELFIELD SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 22, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2012	Accounts for a dormant company made up to Jun 30, 2011	7 pages	AA

Feb 07, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2012	Application to strike the company off the register	3 pages	DS01

Dec 23, 2011	Registered office address changed from The Studio Pond Croft Yateley Hampshire GU46 7UR on Dec 23, 2011	1 pages	AD01

Jun 27, 2011	Restoration by order of the court	3 pages	AC92

Jan 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2010	Total exemption small company accounts made up to Jun 30, 2010	7 pages	AA

Sep 06, 2010	Application to strike the company off the register	3 pages	DS01

Jul 20, 2010	Previous accounting period shortened from Dec 31, 2010 to Jun 30, 2010	1 pages	AA01

Jul 20, 2010	Statement of capital following an allotment of shares on Mar 31, 2010 Capital: GBP 466	3 pages	SH01

Jun 15, 2010	Total exemption small company accounts made up to Dec 31, 2009	7 pages	AA

Nov 03, 2009	legacy	2 pages	88(2)

Nov 03, 2009	Annual return made up to Oct 09, 2009 with full list of shareholders	6 pages	AR01

Nov 03, 2009	Director's details changed for Dennis Martin Allaway on Nov 03, 2009	2 pages	CH01

Nov 03, 2009	Director's details changed for Michael Williamson on Nov 03, 2009	2 pages	CH01

Nov 03, 2009	Director's details changed for Gillian Ann Milne on Nov 03, 2009	2 pages	CH01

Sep 23, 2009	Total exemption small company accounts made up to Dec 31, 2008	7 pages	AA

Oct 30, 2008	legacy	4 pages	363a

Oct 14, 2008	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Oct 30, 2007	legacy	3 pages	363a
Oct 27, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA
Oct 26, 2006	legacy	3 pages	363a
Oct 16, 2006	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA

View All Filings

Who are the officers of CHAPELFIELD SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNE, Gillian Ann 46 Falstaff Avenue Earley RG6 5TG Reading Berkshire	Oct 15, 2002		Secretary	46 Falstaff Avenue Earley RG6 5TG Reading Berkshire		British		85122360001
ALLAWAY, Dennis Martin 33 Bramshott Drive RG27 9EY Hook Hampshire	Nov 25, 2002		Director	33 Bramshott Drive RG27 9EY Hook Hampshire	England	British	1962-6	86141810001
MILNE, Gillian Ann 46 Falstaff Avenue Earley RG6 5TG Reading Berkshire	Oct 15, 2002		Director	46 Falstaff Avenue Earley RG6 5TG Reading Berkshire	United Kingdom	British	1955-3	85122360001
WILLIAMSON, Michael 8 Les Dents Blanches Chatel 74390 France	Aug 02, 2004		Director	8 Les Dents Blanches Chatel 74390 France	France	British	1954-1	99692420001
WILLIAMSON, Jane Susan 3 Beecot Lane KT12 3JW Walton On Thames Surrey	Oct 09, 2002	Oct 15, 2002	Secretary	3 Beecot Lane KT12 3JW Walton On Thames Surrey		British		45454250001
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Oct 09, 2002	Oct 09, 2002	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031200001
WILLIAMSON, Michael 8 Les Dents Blanches Chatel 74390 France	Oct 09, 2002	Mar 05, 2004	Director	8 Les Dents Blanches Chatel 74390 France	France	British	1954-1	99692420001
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Oct 09, 2002	Oct 09, 2002	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031190001

View Detailed Information on Officers and People with Significant Control

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.
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