Company NameChellow Mount Property Company Limited
Company StatusDissolved
Company Number02384260
CategoryPrivate Limited Company
Incorporation Date15 May 1989(32 years, 3 months ago)
Dissolution Date20 April 2010 (11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameReginald James Douglas Gibson
Date of BirthAugust 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1989(4 days after company formation)
Appointment Duration20 years, 11 months (closed 20 April 2010)
RoleCompany Director
Correspondence AddressShaftesbury House
Shaftesbury Lane
Bradford
West Yorkshire
BD9 6BD
Director NameKathleen Margaret Gibson
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1989(4 days after company formation)
Appointment Duration14 years, 2 months (resigned 08 August 2003)
RoleCompany Director
Correspondence AddressShaftesbury House
Shaftesbury Lane
Bradford
BD9 6BD
Secretary NameKathleen Margaret Gibson
NationalityBritish
StatusResigned
Appointed19 May 1989(4 days after company formation)
Appointment Duration14 years, 2 months (resigned 08 August 2003)
RoleCompany Director
Correspondence AddressShaftesbury House
Shaftesbury Lane
Bradford
BD9 6BD
Secretary NameDeborah Elizabeth Daniels
NationalityBritish
StatusResigned
Appointed04 December 2003(14 years, 6 months after company formation)
Appointment Duration1 month (resigned 04 January 2004)
RoleSolicitor
Correspondence Address7 Tranmere Drive
Guiseley
Leeds
West Yorkshire
LS20 8NQ
Secretary NameMr Guy McGrigor Gibson
NationalityBritish
StatusResigned
Appointed22 June 2004(15 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Threshfield
Baildon
Shipley
West Yorkshire
BD17 6QA

Location

Registered AddressShaftesbury House
Shaftesbury Avenue
Bradford
West Yorkshire
BD9 6BD
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardToller
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100,557
Cash£102,670
Current Liabilities£2,113

Accounts

Latest Accounts31 December 2006 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
30 April 2009Return made up to 15/05/08; full list of members (4 pages)
30 April 2009Return made up to 15/05/08; full list of members (4 pages)
17 April 2009Compulsory strike-off action has been discontinued (1 page)
17 April 2009Compulsory strike-off action has been discontinued (1 page)
15 April 2009Return made up to 15/05/07; full list of members (5 pages)
15 April 2009Return made up to 15/05/07; full list of members (5 pages)
3 April 2009Compulsory strike-off action has been suspended (1 page)
3 April 2009Compulsory strike-off action has been suspended (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
1 November 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption full accounts made up to 31 December 2005 (6 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption full accounts made up to 31 December 2005 (6 pages)
11 August 2006Return made up to 15/05/06; full list of members (2 pages)
11 August 2006Return made up to 15/05/06; full list of members (2 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
9 September 2005Secretary resigned (1 page)
9 September 2005Secretary resigned (1 page)
19 August 2005Return made up to 15/05/05; full list of members (2 pages)
19 August 2005Secretary's particulars changed (1 page)
19 August 2005Return made up to 15/05/05; full list of members (2 pages)
19 August 2005Secretary's particulars changed (1 page)
31 March 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
31 March 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
23 February 2005Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 February 2005Return made up to 15/05/04; full list of members (6 pages)
17 January 2005Return made up to 15/05/03; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2005Return made up to 15/05/03; full list of members (7 pages)
30 September 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
30 September 2004Total exemption full accounts made up to 31 December 2001 (8 pages)
30 September 2004Total exemption full accounts made up to 31 December 2000 (8 pages)
30 September 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
30 September 2004Total exemption full accounts made up to 31 December 2001 (8 pages)
30 September 2004Total exemption full accounts made up to 31 December 2000 (8 pages)
2 July 2004New secretary appointed (2 pages)
2 July 2004New secretary appointed (2 pages)
30 June 2004Secretary resigned;director resigned (1 page)
30 June 2004Secretary resigned;director resigned (1 page)
14 January 2004Secretary resigned (1 page)
14 January 2004Secretary resigned (1 page)
15 December 2003New secretary appointed (2 pages)
15 December 2003New secretary appointed (2 pages)
31 October 2002Return made up to 15/05/02; full list of members (7 pages)
31 October 2002Return made up to 15/05/02; full list of members (7 pages)
5 June 2002Compulsory strike-off action has been discontinued (1 page)
5 June 2002Compulsory strike-off action has been discontinued (1 page)
31 May 2002Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 2002Secretary's particulars changed;director's particulars changed (1 page)
31 May 2002Director's particulars changed (1 page)
31 May 2002Registered office changed on 31/05/02 from: sutton house beech street bingley west yorkshire, BD16 1EX (1 page)
31 May 2002Return made up to 15/05/01; full list of members (6 pages)
31 May 2002Secretary's particulars changed;director's particulars changed (1 page)
31 May 2002Director's particulars changed (1 page)
31 May 2002Registered office changed on 31/05/02 from: sutton house beech street bingley west yorkshire, BD16 1EX (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
19 October 2000Return made up to 15/05/00; full list of members (6 pages)
19 October 2000Return made up to 15/05/00; full list of members (6 pages)
3 May 2000Full accounts made up to 31 December 1998 (8 pages)
3 May 2000Full accounts made up to 31 December 1998 (8 pages)
18 April 2000Compulsory strike-off action has been discontinued (1 page)
18 April 2000Compulsory strike-off action has been discontinued (1 page)
17 April 2000Return made up to 15/05/99; full list of members (6 pages)
17 April 2000Return made up to 15/05/99; full list of members (6 pages)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
5 May 1999Full accounts made up to 31 December 1997 (9 pages)
5 May 1999Full accounts made up to 31 December 1997 (9 pages)
20 May 1998Return made up to 15/05/98; no change of members (4 pages)
20 May 1998Return made up to 15/05/98; no change of members (4 pages)
4 November 1997Full accounts made up to 31 December 1996 (8 pages)
4 November 1997Full accounts made up to 31 December 1996 (8 pages)
16 June 1997Return made up to 15/05/97; no change of members (4 pages)
16 June 1997Return made up to 15/05/97; no change of members (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (8 pages)
4 November 1996Full accounts made up to 31 December 1995 (8 pages)
11 July 1996Full accounts made up to 31 December 1994 (8 pages)
11 July 1996Full accounts made up to 31 December 1994 (8 pages)
24 June 1996Return made up to 15/05/96; full list of members (6 pages)
24 June 1996Return made up to 15/05/96; full list of members (6 pages)
27 February 1996Particulars of mortgage/charge (3 pages)
27 February 1996Particulars of mortgage/charge (3 pages)
27 February 1996Particulars of mortgage/charge (3 pages)
27 February 1996Particulars of mortgage/charge (3 pages)
27 February 1996Particulars of mortgage/charge (3 pages)
27 February 1996Particulars of mortgage/charge (3 pages)
26 February 1996Particulars of mortgage/charge (3 pages)
26 February 1996Particulars of mortgage/charge (3 pages)
17 July 1995Return made up to 15/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 July 1995Return made up to 15/05/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)