CHIPPERFIELD CONSULTING LIMITED
Overview
| Company Name | CHIPPERFIELD CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04623035 |
| 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 CHIPPERFIELD CONSULTING LIMITED?
- (7487) /
Where is CHIPPERFIELD CONSULTING LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIPPERFIELD CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABLAW 460 LIMITED | Dec 20, 2002 | Dec 20, 2002 |
What are the latest accounts for CHIPPERFIELD CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for CHIPPERFIELD CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Eis Haines Watts Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Hwca Director Limited as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Eis Haines Watts Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Hwca Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Registered office address changed from 3rd Floor 7-10 Chandos Street London W1G 9DQ on Mar 06, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of CHIPPERFIELD CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EIS HAINES WATTS LIMITED | Secretary | Floor 7 - 10 Chandos Street W1G 9DQ London 3rd United Kingdom |
| 112188330002 | ||||||||||
| MABLAW CORPORATE SERVICES LIMITED | Secretary | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||||||
| BROOKES, David Russell | Director | 28 Dalloway Road BN18 9HW Arundel West Sussex | British | 49855520001 | ||||||||||
| HWCA DIRECTOR LIMITED | Director | Floor 7 - 10 Chandos Street W1G 9DQ London 3rd United Kingdom |
| 98260900003 | ||||||||||
| MABLAW CORPORATE SERVICES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||||||
| MABLAW NOMINEES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303350001 |
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