Company NameChelwood Financial Investments Limited
Company StatusDissolved
Company Number03249333
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 7 months ago)
Dissolution Date8 May 2001 (22 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Clare Griswold
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1996(3 months after company formation)
Appointment Duration4 years, 4 months (closed 08 May 2001)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressLower Birchenough Farm
Cobden Edge
Mellor
Cheshire
SK6 5NH
Director NameMr Ian Edward Griswold
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1996(3 months after company formation)
Appointment Duration4 years, 4 months (closed 08 May 2001)
RoleTransport Consultant
Country of ResidenceEngland
Correspondence AddressBirchenough Farm Cobden Edge
Mellor
Stockport
Cheshire
SK6 5NH
Secretary NameMrs Clare Griswold
NationalityBritish
StatusClosed
Appointed13 December 1996(3 months after company formation)
Appointment Duration4 years, 4 months (closed 08 May 2001)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressLower Birchenough Farm
Cobden Edge
Mellor
Cheshire
SK6 5NH
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressWestwood House
Cross Lane, Marple
Stockport
Cheshire
SK6 7QD
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2001First Gazette notice for voluntary strike-off (1 page)
27 November 2000Application for striking-off (1 page)
4 February 2000Full accounts made up to 31 March 1999 (12 pages)
1 December 1999Return made up to 13/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/99
(4 pages)
15 December 1998Full accounts made up to 31 March 1998 (12 pages)
16 March 1998Return made up to 13/09/97; full list of members (6 pages)
28 October 1997Full accounts made up to 31 March 1997 (5 pages)
8 July 1997Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
22 March 1997Particulars of mortgage/charge (3 pages)
23 December 1996New secretary appointed;new director appointed (2 pages)
23 December 1996New director appointed (2 pages)
19 December 1996Registered office changed on 19/12/96 from: north church services station cow roast london road tring herts HP23 5SR (1 page)
17 December 1996Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Secretary resigned (1 page)
13 September 1996Incorporation (14 pages)