| Company Name | Chellow Mount Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02384260 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1989(34 years, 11 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Reginald James Douglas Gibson |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1989(4 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | Shaftesbury House Shaftesbury Lane Bradford West Yorkshire BD9 6BD |
| Director Name | Kathleen Margaret Gibson |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1989(4 days after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 08 August 2003) |
| Role | Company Director |
| Correspondence Address | Shaftesbury House Shaftesbury Lane Bradford BD9 6BD |
| Secretary Name | Kathleen Margaret Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1989(4 days after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 08 August 2003) |
| Role | Company Director |
| Correspondence Address | Shaftesbury House Shaftesbury Lane Bradford BD9 6BD |
| Secretary Name | Deborah Elizabeth Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(14 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 04 January 2004) |
| Role | Solicitor |
| Correspondence Address | 7 Tranmere Drive Guiseley Leeds West Yorkshire LS20 8NQ |
| Secretary Name | Mr Guy McGrigor Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2004(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Threshfield Baildon Shipley West Yorkshire BD17 6QA |
Location
| Registered Address | Shaftesbury House Shaftesbury Avenue Bradford West Yorkshire BD9 6BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Toller |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,557 |
| Cash | £102,670 |
| Current Liabilities | £2,113 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Return made up to 15/05/08; full list of members (4 pages) |
| 30 April 2009 | Return made up to 15/05/08; full list of members (4 pages) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Return made up to 15/05/07; full list of members (5 pages) |
| 15 April 2009 | Return made up to 15/05/07; full list of members (5 pages) |
| 3 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 11 August 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 19 August 2005 | Secretary's particulars changed (1 page) |
| 19 August 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 19 August 2005 | Secretary's particulars changed (1 page) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 23 February 2005 | Return made up to 15/05/04; full list of members (6 pages) |
| 23 February 2005 | Return made up to 15/05/04; full list of members
|
| 17 January 2005 | Return made up to 15/05/03; full list of members (7 pages) |
| 17 January 2005 | Return made up to 15/05/03; full list of members
|
| 30 September 2004 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Secretary resigned;director resigned (1 page) |
| 30 June 2004 | Secretary resigned;director resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 31 October 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: sutton house beech street bingley west yorkshire, BD16 1EX (1 page) |
| 31 May 2002 | Return made up to 15/05/01; full list of members
|
| 31 May 2002 | Registered office changed on 31/05/02 from: sutton house beech street bingley west yorkshire, BD16 1EX (1 page) |
| 31 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2002 | Return made up to 15/05/01; full list of members (6 pages) |
| 31 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2002 | Director's particulars changed (1 page) |
| 31 May 2002 | Director's particulars changed (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 October 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 18 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2000 | Return made up to 15/05/99; full list of members (6 pages) |
| 17 April 2000 | Return made up to 15/05/99; full list of members (6 pages) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 May 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 24 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 26 February 1996 | Particulars of mortgage/charge (3 pages) |
| 26 February 1996 | Particulars of mortgage/charge (3 pages) |
| 17 July 1995 | Return made up to 15/05/95; no change of members
|
| 17 July 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |