| Company Name | Chavenam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02697371 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1992(32 years, 1 month ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Name | Keyframe Computer Graphics Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Avram Michael Buchanan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chavenam House Parklands, Bramhope Leeds LS16 9AJ |
| Secretary Name | Mr Simon Andrew Hellewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Close Mayfield Grove Baildon West Yorkshire BD17 6DZ |
| Director Name | Mr Stuart John Josephs |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken Court 27 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Chavenam House Parklands Bramhope Leeds LS16 9AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Bramhope |
| Ward | Adel and Wharfedale |
| Built Up Area | Bramhope |
Financials
| Year | 2014 |
|---|---|
| Turnover | £268,686 |
| Gross Profit | £102,353 |
| Net Worth | £101,715 |
| Cash | £19,312 |
| Current Liabilities | £25,407 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2006 | Application for striking-off (1 page) |
| 26 January 2006 | Return made up to 31/12/05; full list of members
|
| 10 October 2005 | Company name changed keyframe computer graphics limit ed\certificate issued on 10/10/05 (2 pages) |
| 6 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
| 22 March 2005 | £ ic 100/50 02/02/05 £ sr 50@1=50 (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
| 17 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members
|
| 28 June 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members
|
| 1 August 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 July 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 March 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 May 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 19 March 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 4 May 1995 | Return made up to 16/03/95; full list of members (6 pages) |
| 10 February 1993 | Ad 16/03/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |