P. Chandler (Walthamstow) Limited

Company Name	P. Chandler (Walthamstow) Limited
Company Status	Dissolved
Company Number	00873851
Category	Private Limited Company
Incorporation Date	15 March 1966(58 years, 1 month ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1995(29 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Shevington Moor Standish Wigan Lancashire WN6 0SA

Secretary Name	Andrew James Lindley
Nationality	British
Status	Closed
Appointed	12 May 2005(39 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 London Street Pocklington York North Yorkshire YO42 2JW

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(39 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 September 2011)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Mr Jack Alan Chandler
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 August 1995)
Role	Totalipator Manager
Correspondence Address	Soapley House Church Lane Abridge Romford Essex RM4 1AH

Director Name	Philip Henry Chandler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 August 1995)
Role	Turf Accountant
Correspondence Address	40 Broadstrood Loughton Essex IG10 2SB

Secretary Name	Mrs Stephanie Joan Chandler
Nationality	British
Status	Resigned
Appointed	09 July 1991(25 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 August 1995)
Role	Company Director
Correspondence Address	The Paddock Spellbrook Bishops Stortford Hertfordshire CM23 4AX

Director Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(29 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(29 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	William John Heaton
Nationality	British
Status	Resigned
Appointed	03 August 1995(29 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	25 April 2000(34 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Company Director
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Director Name	Nigel Mark Roddis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(37 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 January 2005)
Role	Solicitor Director
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(39 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 January 2008)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Location

Registered Address	Douglas Housre Chapel Lane Wigan WN3 4HS
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Financials

Year	2014
Net Worth	-£113,584

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2011	Termination of appointment of Carol Thompson as a director (1 page)
24 August 2011	Termination of appointment of Carol Thompson as a director (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
2 June 2011	Application to strike the company off the register (3 pages)
2 June 2011	Application to strike the company off the register (3 pages)
14 February 2011	Restoration by order of the court (6 pages)
14 February 2011	Restoration by order of the court (6 pages)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Application for striking-off (1 page)
9 October 2007	Application for striking-off (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 03/07/07; no change of members (7 pages)
19 July 2007	Return made up to 03/07/07; no change of members (7 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 January 2007	Accounts made up to 31 March 2006 (4 pages)
20 July 2006	Return made up to 03/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2006	Return made up to 03/07/06; full list of members (7 pages)
13 February 2006	Accounts made up to 31 March 2005 (4 pages)
13 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
25 July 2005	Return made up to 03/07/05; full list of members (7 pages)
25 July 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 (7 pages)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road putney london SW15 2SU (1 page)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road putney london SW15 2SU (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (5 pages)
1 February 2005	Full accounts made up to 31 March 2004 (5 pages)
25 June 2004	Return made up to 03/07/04; full list of members (7 pages)
25 June 2004	Return made up to 03/07/04; full list of members (7 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
17 February 2004	Full accounts made up to 31 March 2003 (5 pages)
17 February 2004	Full accounts made up to 31 March 2003 (5 pages)
30 July 2003	Return made up to 03/07/03; full list of members (7 pages)
30 July 2003	Return made up to 03/07/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Full accounts made up to 31 March 2002 (5 pages)
11 July 2002	Return made up to 03/07/02; full list of members (8 pages)
11 July 2002	Return made up to 03/07/02; full list of members (8 pages)
31 January 2002	Full accounts made up to 31 March 2001 (4 pages)
31 January 2002	Full accounts made up to 31 March 2001 (4 pages)
14 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Secretary's particulars changed (1 page)
19 July 2001	Return made up to 03/07/01; full list of members (6 pages)
19 July 2001	Return made up to 03/07/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (3 pages)
31 January 2001	Full accounts made up to 31 March 2000 (3 pages)
12 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 July 2000	Return made up to 03/07/00; full list of members (7 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Director's particulars changed (1 page)
26 May 2000	Director's particulars changed (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (3 pages)
2 February 2000	Full accounts made up to 31 March 1999 (3 pages)
30 July 1999	Return made up to 03/07/99; full list of members (6 pages)
30 July 1999	Return made up to 03/07/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (3 pages)
1 February 1999	Full accounts made up to 31 March 1998 (3 pages)
21 July 1998	Return made up to 03/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1998	Return made up to 03/07/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (3 pages)
19 August 1997	Return made up to 03/07/97; no change of members (4 pages)
19 August 1997	Return made up to 03/07/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (18 pages)
2 February 1997	Full accounts made up to 31 March 1996 (18 pages)
26 July 1996	Accounting reference date extended from 30/09/95 to 31/03/96 (1 page)
26 July 1996	Accounting reference date extended from 30/09/95 to 31/03/96 (1 page)
16 July 1996	Return made up to 03/07/96; full list of members (6 pages)
16 July 1996	Return made up to 03/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
24 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 6 hall lane chingford london E4 8EU (1 page)
7 August 1995	Auditor's resignation (2 pages)
7 August 1995	Auditor's resignation (1 page)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 6 hall lane chingford london E4 8EU (1 page)
7 August 1995	Secretary resigned (2 pages)
18 July 1995	Full accounts made up to 30 September 1994 (13 pages)
18 July 1995	Return made up to 03/07/95; no change of members (4 pages)
18 July 1995	Full accounts made up to 30 September 1994 (13 pages)
18 July 1995	Return made up to 03/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
20 August 1992	Particulars of mortgage/charge (3 pages)
20 August 1992	Particulars of mortgage/charge (3 pages)
10 August 1992	Full accounts made up to 30 September 1991 (6 pages)
10 August 1992	Full accounts made up to 30 September 1991 (6 pages)
23 March 1977	Accounts made up to 30 September 2075 (6 pages)
23 March 1977	Accounts made up to 30 September 1975 (6 pages)
15 March 1966	Incorporation (13 pages)
15 March 1966	Incorporation (13 pages)

P. Chandler (Walthamstow) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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