Company NameChinhill Limited
Company StatusDissolved
Company Number03822301
CategoryPrivate Limited Company
Incorporation Date9 August 1999(24 years, 8 months ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnthony John Birch
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressTanglewood Hilltop Lane
Chinnor
Oxfordshire
OX39 4BH
Director NameLinda Margaret Birch
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressTanglewood
Hill Top Lane, Chinnor Hill
Chinnor
Oxfordshire
OX39 4BH
Secretary NameAnthony John Birch
NationalityBritish
StatusClosed
Appointed09 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressTanglewood Hilltop Lane
Chinnor
Oxfordshire
OX39 4BH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed09 August 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O- John Gordon Walton & Co
Yorkshire House, Greek Street
Leeds
West Yorkshire
LS1 5ST
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£1,287
Cash£427
Current Liabilities£1,714

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
27 October 2003Application for striking-off (1 page)
19 August 2003Return made up to 09/08/03; full list of members (7 pages)
31 March 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 April 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
13 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 2001Return made up to 09/08/01; full list of members (6 pages)
26 March 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
31 August 2000Return made up to 09/08/00; full list of members (6 pages)
23 August 1999New director appointed (2 pages)
23 August 1999Director resigned (1 page)
23 August 1999New secretary appointed;new director appointed (2 pages)
23 August 1999Registered office changed on 23/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 August 1999Secretary resigned (1 page)
9 August 1999Incorporation (18 pages)