CHESTERMAN GROUP LIMITED
Overview
| Company Name | CHESTERMAN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06056502 |
| 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 CHESTERMAN GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHESTERMAN GROUP LIMITED located?
| Registered Office Address | 1 The Dean SO24 9BQ Alresford Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTERMAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTERMAN GROUP PUBLIC LIMITED COMPANY | Jan 17, 2007 | Jan 17, 2007 |
What are the latest accounts for CHESTERMAN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHESTERMAN GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHESTERMAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Stevenson House St Christopher's Green Haslemere Surrey GU27 1BX to 1 the Dean Alresford Hampshire SO24 9BQ on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Craig Andrew Staring on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Diana Kirkillo-Stacewicz as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mrs Diana Elizabeth Kirkillo-Stacewicz on Mar 17, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Craig Andrew Staring on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maxwell Clive Lehrain on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHESTERMAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEHRAIN, Maxwell Clive | Director | The Dean SO24 9BQ Alresford 1 Hampshire England | United Kingdom | British | Director | 154485540001 | ||||
| STARING, Craig Andrew | Director | The Dean SO24 9BQ Alresford 1 Hampshire England | England | Canadian | Director | 79981840003 | ||||
| BROWNING, Tony | Secretary | Cameron Road Hayesford Park BR2 9AR Bromley 16a Kent Uk | British | Company Director | 115505250004 | |||||
| KIRKILLO-STACEWICZ, Diana Elizabeth | Secretary | St Christopher's Green GU27 1BX Haslemere Stevenson House Surrey | British | Accountant | 132615670001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| BROWNING, Tony | Director | Cameron Road Hayesford Park BR2 9AR Bromley 16a Kent Uk | United Kingdom | British | Company Director | 115505250004 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
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