| Company Name | Chi (Bradford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04113193 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Morton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finwood College Farm Lane Linton Leeds West Yorkshire LS22 4HR |
| Director Name | Mr Richard John Morton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 April 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside The Terrace Boston Spa Leeds LS23 6AH |
| Secretary Name | Mr Kenneth Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finwood College Farm Lane Linton Leeds West Yorkshire LS22 4HR |
| Director Name | Mr Nicholas Robertson Elliot |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 April 2007) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 6 Rawcliffe Lane York Yorkshire YO30 6NH |
| Director Name | Christopher Edward Gilman |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 April 2007) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 253 High Street Boston Spa West Yorkshire LS23 6AL |
| Director Name | Patricia Ann Morton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 June 2003) |
| Role | Company Director |
| Correspondence Address | Crow Hill Crow Hill Lane, High Birstwith Harrogate North Yorkshire HG3 2LG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(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 | 23 November 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Level 12 The Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2006 | Application for striking-off (2 pages) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 4TH floor st pauls house park square leeds LS1 2ND (1 page) |
| 28 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 1 August 2005 | Accounts for a small company made up to 31 May 2005 (6 pages) |
| 20 July 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (8 pages) |
| 19 July 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 22 March 2004 | Director's particulars changed (1 page) |
| 1 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 30 November 2002 | Return made up to 23/11/02; full list of members
|
| 25 September 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 10 January 2002 | New director appointed (3 pages) |
| 10 January 2002 | New director appointed (3 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Return made up to 23/11/01; full list of members
|
| 30 January 2001 | Particulars of mortgage/charge (3 pages) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 23 November 2000 | Incorporation (16 pages) |