Company NameChartford Developments (Hollinwood) Limited
Company StatusDissolved
Company Number04269488
CategoryPrivate Limited Company
Incorporation Date13 August 2001(22 years, 8 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

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

Directors

Director NameMatthew Fuller
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(2 weeks, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 03 May 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressDanefield East Chevin Road
Otley
West Yorkshire
LS21 3DE
Director NameMr Norman Alan Stubbs
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(2 weeks, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 03 May 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Stables East Chevin Road
Otley
West Yorkshire
LS21 3DD
Secretary NameMatthew Fuller
NationalityBritish
StatusClosed
Appointed31 August 2001(2 weeks, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 03 May 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressDanefield East Chevin Road
Otley
West Yorkshire
LS21 3DE
Director NameNeil Matthew Clark
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2001(4 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 03 May 2005)
RoleChartered Surveyor
Correspondence Address42a The Grove
Ilkley
West Yorkshire
LS29 9EE
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 August 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address9 Lisbon Square
Leeds
West Yorkshire
LS1 4LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
6 December 2004Application for striking-off (1 page)
7 September 2004Return made up to 13/08/04; full list of members (8 pages)
8 January 2004Return made up to 13/08/03; full list of members (8 pages)
18 February 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 September 2002Return made up to 13/08/02; full list of members (7 pages)
17 September 2001Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
17 September 2001Ad 31/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 2001Secretary resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Registered office changed on 13/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 September 2001New secretary appointed;new director appointed (2 pages)
13 September 2001New director appointed (3 pages)