Company NameChapel Green Engineering Services Limited
Company StatusDissolved
Company Number04335178
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 5 months ago)
Dissolution Date26 April 2011 (13 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Mohammed Saleem
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityPakistani
StatusClosed
Appointed25 June 2010(8 years, 6 months after company formation)
Appointment Duration10 months (closed 26 April 2011)
RoleEngineer
Country of ResidenceEngland
Correspondence Address15 Carroll Street
Bradford
West Yorkshire
BD3 9QD
Director NameMr Rizawal Khan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address16 Dorset Close
Bradford
West Yorkshire
BD5 9DP
Secretary NameSubiha Khan
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address16 Dorset Close
Bradford
West Yorkshire
BD5 9DP
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address15 Carroll Street
Bradford
West Yorkshire
BD3 9QD
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBowling and Barkerend
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
17 September 2010Termination of appointment of Rizawal Khan as a director (1 page)
17 September 2010Termination of appointment of Rizawal Khan as a director (1 page)
15 September 2010Appointment of Mr Mohammed Saleem as a director (2 pages)
15 September 2010Appointment of Mr Mohammed Saleem as a director (2 pages)
14 September 2010Registered office address changed from 16 Dorset Close Bradford West Yorkshire BD5 9DP on 14 September 2010 (1 page)
14 September 2010Registered office address changed from 16 Dorset Close Bradford West Yorkshire BD5 9DP on 14 September 2010 (1 page)
23 February 2010Annual return made up to 5 December 2009 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 2
(4 pages)
23 February 2010Annual return made up to 5 December 2009 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 2
(4 pages)
23 February 2010Annual return made up to 5 December 2009 with a full list of shareholders
Statement of capital on 2010-02-23
  • GBP 2
(4 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 January 2009Return made up to 05/12/08; full list of members (3 pages)
5 January 2009Return made up to 05/12/08; full list of members (3 pages)
4 January 2009Appointment Terminated Secretary subiha khan (1 page)
4 January 2009Appointment terminated secretary subiha khan (1 page)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008Return made up to 05/12/07; full list of members (2 pages)
8 January 2008Return made up to 05/12/07; full list of members (2 pages)
20 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
20 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
2 January 2007Return made up to 05/12/06; full list of members (2 pages)
2 January 2007Return made up to 05/12/06; full list of members (2 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
13 December 2005Return made up to 05/12/05; full list of members (2 pages)
13 December 2005Return made up to 05/12/05; full list of members (2 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
10 January 2005Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2005Return made up to 05/12/04; full list of members (6 pages)
15 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
15 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
22 December 2003Return made up to 05/12/03; full list of members (6 pages)
22 December 2003Return made up to 05/12/03; full list of members (6 pages)
7 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
7 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
31 December 2002Return made up to 05/12/02; full list of members (6 pages)
31 December 2002Return made up to 05/12/02; full list of members (6 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001Director resigned (1 page)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Registered office changed on 12/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 December 2001Registered office changed on 12/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 December 2001Secretary resigned (1 page)
12 December 2001New secretary appointed (2 pages)
5 December 2001Incorporation (16 pages)
5 December 2001Incorporation (16 pages)