J.E. Chettle Limited

Company Name	J.E. Chettle Limited
Company Status	Dissolved
Company Number	00330216
Category	Private Limited Company
Incorporation Date	28 July 1937(86 years, 9 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2006(69 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN

Secretary Name	Mr Craig Allan Mellor
Nationality	British
Status	Closed
Appointed	30 September 2006(69 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

Director Name	Mr Craig Allan Mellor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(73 years after company formation)
Appointment Duration	3 years, 9 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Director Name	Mr James Edgar Chettle
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(54 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 January 2000)
Role	Clerk
Correspondence Address	45 Oak Tree Drive Gedling Nottingham Nottinghamshire NG4 4DA

Director Name	Mr John Henry Chettle
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1993)
Role	Motor Mechanic
Correspondence Address	3 Thoresby Road Beeston Nottingham Nottinghamshire NG9 3EY

Secretary Name	Mr James Edgar Chettle
Nationality	British
Status	Resigned
Appointed	20 September 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	45 Oak Tree Drive Gedling Nottingham Nottinghamshire NG4 4DA

Secretary Name	Mrs Susan Mary Read
Nationality	British
Status	Resigned
Appointed	08 July 1993(55 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 January 2000)
Role	Pollster
Correspondence Address	116 Holme Road West Bridgford Nottingham Nottinghamshire NG2 5AD

Director Name	Mr Anthony Michael Midgen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(62 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Pembroke Gardens Close London W8 6AR

Director Name	Mr Selwyn Isaac Midgen
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(62 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	38 West Hill Park Merton Lane London N6 6ND

Secretary Name	Jeremy Philip Bennett
Nationality	British
Status	Resigned
Appointed	28 January 2000(62 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	16 Ashburnham Road Tonbridge Kent TN10 3DU

Secretary Name	Mark Robert Taylor
Nationality	British
Status	Resigned
Appointed	28 November 2001(64 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	24 Cricket Road Oxford Oxfordshire OX4 3DG

Secretary Name	Nicholas Howard Check
Nationality	British
Status	Resigned
Appointed	30 April 2003(65 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	4 Honiton Gardens Mill Hill London NW7 1GF

Director Name	Gavin Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(71 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2013)
Role	National Operations
Country of Residence	United Kingdom
Correspondence Address	1 Beaminster Close Stockport Cheshire SK4 3HX

Director Name	Mr David Ryder Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(71 years after company formation)
Appointment Duration	5 months (resigned 31 December 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Acacia Avenue Hale Cheshire WA15 8QX

Location

Registered Address	The Place Ducie Street Manchester M1 2TP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

30.4k at £1	Opal Nottingham LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Filing History

6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2013	Termination of appointment of Gavin Duncan as a director (1 page)
13 June 2013	Termination of appointment of Gavin Duncan as a director (1 page)
17 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 January 2013	Full accounts made up to 30 September 2011 (15 pages)
7 January 2013	Full accounts made up to 30 September 2011 (15 pages)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 30,400 (6 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 30,400 (6 pages)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
15 March 2011	Full accounts made up to 30 September 2010 (12 pages)
15 March 2011	Full accounts made up to 30 September 2010 (12 pages)
25 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
25 September 2010	Director's details changed for Gavin Duncan on 19 September 2010 (2 pages)
25 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
25 September 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
25 September 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
25 September 2010	Director's details changed for Gavin Duncan on 19 September 2010 (2 pages)
23 June 2010	Full accounts made up to 30 September 2009 (13 pages)
23 June 2010	Full accounts made up to 30 September 2009 (13 pages)
3 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Full accounts made up to 30 September 2008 (15 pages)
30 July 2009	Full accounts made up to 30 September 2008 (15 pages)
12 May 2009	Full accounts made up to 30 September 2007 (16 pages)
12 May 2009	Full accounts made up to 30 September 2007 (16 pages)
5 January 2009	Appointment terminated director david smith (1 page)
5 January 2009	Appointment terminated director david smith (1 page)
22 October 2008	Return made up to 20/09/08; full list of members (4 pages)
22 October 2008	Return made up to 20/09/08; full list of members (4 pages)
15 September 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 September 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
15 September 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
15 September 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 August 2008	Director appointed gavin duncan (2 pages)
15 August 2008	Director appointed gavin duncan (2 pages)
7 August 2008	Director appointed david ryder smith (2 pages)
7 August 2008	Director appointed david ryder smith (2 pages)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
3 January 2008	Return made up to 20/09/07; full list of members (3 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 20/09/07; full list of members (3 pages)
23 October 2007	Particulars of mortgage/charge (6 pages)
23 October 2007	Particulars of mortgage/charge (6 pages)
17 October 2007	Particulars of mortgage/charge (11 pages)
17 October 2007	Particulars of mortgage/charge (8 pages)
17 October 2007	Particulars of mortgage/charge (8 pages)
17 October 2007	Particulars of mortgage/charge (11 pages)
25 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
25 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: alexandra house 43 alexandra street nottingham nottinghamshire NG5 1AY (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: alexandra house 43 alexandra street nottingham nottinghamshire NG5 1AY (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
12 October 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
6 October 2006	Return made up to 20/09/06; full list of members (8 pages)
6 October 2006	Return made up to 20/09/06; full list of members (8 pages)
18 August 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
18 August 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
16 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
27 September 2005	Return made up to 20/09/05; full list of members (8 pages)
27 September 2005	Return made up to 20/09/05; full list of members (8 pages)
24 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
24 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
30 September 2004	Return made up to 20/09/04; full list of members (8 pages)
30 September 2004	Return made up to 20/09/04; full list of members (8 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
9 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
9 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
7 November 2002	Return made up to 20/09/02; full list of members (7 pages)
7 November 2002	Return made up to 20/09/02; full list of members (7 pages)
18 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Secretary's particulars changed (1 page)
23 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
23 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
9 October 2001	Return made up to 20/09/01; full list of members (6 pages)
9 October 2001	Return made up to 20/09/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
26 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
9 February 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
9 February 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 295 regent street london W1R 7YA (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 295 regent street london W1R 7YA (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (3 pages)
7 February 2000	Registered office changed on 07/02/00 from: mill house, ilkeston road, nottingham NG7 3EQ (1 page)
7 February 2000	Registered office changed on 07/02/00 from: mill house, ilkeston road, nottingham NG7 3EQ (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (3 pages)
7 February 2000	Director resigned (1 page)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999	Return made up to 20/09/99; no change of members (4 pages)
22 October 1999	Return made up to 20/09/99; no change of members (4 pages)
10 August 1999	Return made up to 20/09/98; no change of members (4 pages)
10 August 1999	Return made up to 20/09/98; no change of members (4 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 October 1997	Return made up to 20/09/97; full list of members (6 pages)
27 October 1997	Return made up to 20/09/97; full list of members (6 pages)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Return made up to 20/09/96; no change of members (4 pages)
15 October 1996	Return made up to 20/09/96; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 October 1995	Return made up to 20/09/95; no change of members (4 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 October 1995	Return made up to 20/09/95; no change of members (4 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 May 1988	Memorandum and Articles of Association (16 pages)
17 May 1988	Memorandum and Articles of Association (16 pages)
28 July 1937	Incorporation (18 pages)
28 July 1937	Incorporation (18 pages)

J.E. Chettle Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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