Chatham Maritime G1 Construction Limited

Company Name	Chatham Maritime G1 Construction Limited
Company Status	Dissolved
Company Number	03254719
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Director Name	Mr Peter Stuart Graham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Darwin Court Gloucester Avenue London NW1 7BQ

Secretary Name	Mrs Stephanie Miles
Nationality	British
Status	Closed
Appointed	07 March 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 29 66 North Street Leeds West Yorkshire LS2 7PN

Director Name	Mr Ralph David Luck
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Regional Director
Country of Residence	England
Correspondence Address	Flat 53 Java Wharf 16 Shad Thames London SE1 2LY

Director Name	Mr David Keith Shelton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Deputy Dev. Director
Country of Residence	England
Correspondence Address	5 Parkwood Close Lymm Cheshire WA13 0NQ

Secretary Name	Michael Wear
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Holderness Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RH

Director Name	Peter McCreddie Armstrong
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2001)
Role	Surveyor
Correspondence Address	Old Forge Cottage Sandy Lane Crawley Down Crawley West Sussex RH10 4HS

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 December 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Martin Spencer Nicholls
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2005)
Role	Chartered Surveyor
Correspondence Address	3 Newmills Avenue Balerno Edinburgh EH14 5SZ Scotland

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
23 September 2009	Application for striking-off (1 page)
23 September 2009	Application for striking-off (1 page)
9 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 September 2007	Return made up to 28/09/07; full list of members (2 pages)
28 September 2007	Return made up to 28/09/07; full list of members (2 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
1 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
30 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
30 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
12 October 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
12 October 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
28 September 2006	Return made up to 28/09/06; full list of members (2 pages)
28 September 2006	Return made up to 28/09/06; full list of members (2 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
14 March 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
14 March 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Accounts made up to 31 December 2004 (7 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 September 2005	Return made up to 26/09/05; full list of members (3 pages)
27 September 2005	Return made up to 26/09/05; full list of members (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
11 March 2005	Registered office changed on 11/03/05 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
11 March 2005	New secretary appointed (1 page)
31 October 2004	Return made up to 01/10/04; full list of members (5 pages)
31 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 May 2004	Accounts made up to 31 December 2003 (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (4 pages)
8 May 2004	New secretary appointed (4 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
22 May 2003	Full accounts made up to 31 December 2002 (11 pages)
22 May 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (10 pages)
5 September 2002	Full accounts made up to 31 December 2001 (10 pages)
6 November 2001	Return made up to 20/09/01; full list of members (5 pages)
6 November 2001	Return made up to 01/10/01; full list of members (5 pages)
6 November 2001	Return made up to 20/09/01; full list of members (5 pages)
6 November 2001	Return made up to 01/10/01; full list of members (5 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of members (1 page)
9 January 2001	Auditor's resignation (2 pages)
9 January 2001	Auditor's resignation (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 September 2000	Return made up to 20/09/00; full list of members (5 pages)
25 September 2000	Return made up to 20/09/00; full list of members (5 pages)
26 July 2000	Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1AA (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Location of register of members (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 September 1999	Return made up to 20/09/99; full list of members (5 pages)
27 September 1999	Return made up to 20/09/99; full list of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	Return made up to 20/09/98; full list of members (5 pages)
23 September 1998	Return made up to 20/09/98; full list of members (5 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: national westminster bamk PLC 41 lothbury london EC2P 2BP (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: national westminster bamk PLC 41 lothbury london EC2P 2BP (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: the urban regeneration agency st. George's house, kingsway team valley, gateshead tyne & wear, NE11 0NA (1 page)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 January 1998	Registered office changed on 14/01/98 from: the urban regeneration agency st. George's house, kingsway team valley, gateshead tyne & wear, NE11 0NA (1 page)
14 January 1998	Director resigned (1 page)
4 November 1997	Full accounts made up to 31 March 1997 (5 pages)
4 November 1997	Full accounts made up to 31 March 1997 (5 pages)
23 October 1997	Return made up to 20/09/97; full list of members (6 pages)
23 October 1997	Return made up to 20/09/97; full list of members (6 pages)
20 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 12 york place leeds LS1 2DS (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (3 pages)
10 October 1996	Registered office changed on 10/10/96 from: 12 york place leeds LS1 2DS (1 page)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (3 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New director appointed (2 pages)
20 September 1996	Incorporation (10 pages)
20 September 1996	Incorporation (10 pages)

Chatham Maritime G1 Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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