SERVICE CENTRE (CHIPPENHAM) LIMITED

SERVICE CENTRE (CHIPPENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSERVICE CENTRE (CHIPPENHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04620497
    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 SERVICE CENTRE (CHIPPENHAM) LIMITED?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is SERVICE CENTRE (CHIPPENHAM) LIMITED located?

    Registered Office Address
    The Grange
    The Street, Yatton Keynell
    SN14 7BA Chippenham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVICE CENTRE (CHIPPENHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for SERVICE CENTRE (CHIPPENHAM) 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

    2 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 24, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Dec 18, 2016 with updates

    7 pagesCS01

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

    6 pagesAA

    Appointment of Mrs Anita Ann Orner as a director on Apr 06, 2016

    2 pagesAP01

    Termination of appointment of Richard Samuel Frost as a director on Apr 05, 2016

    1 pagesTM01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2013

    Statement of capital on Dec 28, 2013

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 18, 2011 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Appointment of Mr Peter Orner as a secretary

    1 pagesAP03

    Appointment of Mr Peter Orner as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Johns as a secretary

    1 pagesTM02

    Annual return made up to Dec 18, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Who are the officers of SERVICE CENTRE (CHIPPENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORNER, Peter
    The Grange
    The Street, Yatton Keynell
    SN14 7BA Chippenham
    Wiltshire
    Secretary
    The Grange
    The Street, Yatton Keynell
    SN14 7BA Chippenham
    Wiltshire
    160078030001
    FROST, Valerie Anita
    Gavel House Old Road
    Notton
    SN15 2NF Chippenham
    Wiltshire
    Director
    Gavel House Old Road
    Notton
    SN15 2NF Chippenham
    Wiltshire
    EnglandBritishAdministrator88909510001
    ORNER, Anita Ann
    The Grange
    The Street, Yatton Keynell
    SN14 7BA Chippenham
    Wiltshire
    Director
    The Grange
    The Street, Yatton Keynell
    SN14 7BA Chippenham
    Wiltshire
    EnglandBritishAdministrator207325450001
    ORNER, Peter
    The Grange
    The Street, Yatton Keynell
    SN14 7BA Chippenham
    Wiltshire
    Director
    The Grange
    The Street, Yatton Keynell
    SN14 7BA Chippenham
    Wiltshire
    EnglandZimbabweanEngineer160077980001
    JOHNS, Elizabeth Jane
    Gavel House
    Old Road Lacock
    SN15 2NF Chippenham
    Wiltshire
    Secretary
    Gavel House
    Old Road Lacock
    SN15 2NF Chippenham
    Wiltshire
    British69609990002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    FROST, Richard Samuel
    Gavel House Old Road
    Notton
    SN15 2NF Chippenham
    Wiltshire
    Director
    Gavel House Old Road
    Notton
    SN15 2NF Chippenham
    Wiltshire
    EnglandBritishTv Engineer88909570001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of SERVICE CENTRE (CHIPPENHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Anita Frost
    Westmead Lane
    SN15 3GU Chippenham
    27 Bowles Court
    England
    Apr 06, 2016
    Westmead Lane
    SN15 3GU Chippenham
    27 Bowles Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Orner
    Church Street
    Lacock
    SN15 2LB Chippenham
    15
    England
    Apr 06, 2016
    Church Street
    Lacock
    SN15 2LB Chippenham
    15
    England
    No
    Nationality: Zimbabwean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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