CHILTERN ACCESS SPECIALISTS LIMITED

CHILTERN ACCESS SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHILTERN ACCESS SPECIALISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04941179
    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 ACCESS SPECIALISTS LIMITED?

    • (4525) /
    • (7487) /

    Where is CHILTERN ACCESS SPECIALISTS LIMITED located?

    Registered Office Address
    45 Millers Way
    Houghton Regis
    LU5 5FH Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILTERN ACCESS SPECIALISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHILTERN SCAFFOLDING LIMITEDOct 22, 2003Oct 22, 2003

    What are the latest accounts for CHILTERN ACCESS SPECIALISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for CHILTERN ACCESS SPECIALISTS 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

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Certificate of change of name

    Company name changed chiltern scaffolding LIMITED\certificate issued on 02/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2010

    RES15

    Appointment of Ms Susan Hartridge as a secretary

    1 pagesAP03

    Termination of appointment of Julie Hand as a secretary

    1 pagesTM02

    Annual return made up to Oct 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2010

    Statement of capital on Nov 02, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Hand on Nov 16, 2009

    2 pagesCH01

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of CHILTERN ACCESS SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTRIDGE, Susan
    45 Millers Way
    Houghton Regis
    LU5 5FH Bedfordshire
    Secretary
    45 Millers Way
    Houghton Regis
    LU5 5FH Bedfordshire
    155343330001
    HAND, Michael
    45 Millers Way
    LU5 5FH Houghton Regis
    Bedfordshire
    Director
    45 Millers Way
    LU5 5FH Houghton Regis
    Bedfordshire
    United KingdomBritish93360370001
    HAND, Julie
    45 Millers Way
    LU5 5FH Houghton Regis
    Bedfordshire
    Secretary
    45 Millers Way
    LU5 5FH Houghton Regis
    Bedfordshire
    British93361140001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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