Company NameChadwick & Company (London) Limited
Company StatusDissolved
Company Number04057408
CategoryPrivate Limited Company
Incorporation Date22 August 2000(23 years, 7 months ago)
Dissolution Date14 August 2007 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMichael Chadwick
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleAccountant
Correspondence Address25 Beechfield
Grasscroft
Lancashire
OL4 4EN
Secretary NameTracey Connor
NationalityBritish
StatusClosed
Appointed20 July 2004(3 years, 11 months after company formation)
Appointment Duration3 years (closed 14 August 2007)
RoleCompany Director
Correspondence Address15 Fairfield Avenue
Bredbury
Stockport
Cheshire
SK6 1BY
Secretary NameLinda Margaret Chadwick
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleSecretary
Correspondence Address164 Oldham Road
Grasscroft Saddleworth
Oldham
OL4 4DW
Director NameMr Dennis Jacobs
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2000(2 weeks, 5 days after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Burses Way
Hutton
Brentwood
Essex
CM13 2PL
Secretary NameMichael Chadwick
NationalityBritish
StatusResigned
Appointed15 August 2002(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 July 2004)
RoleAccountant
Correspondence Address25 Beechfield
Grasscroft
Lancashire
OL4 4EN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address5 Old Street
Ashton Under Lyne
Lancashire
OL6 6LA
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
3 October 2006Voluntary strike-off action has been suspended (1 page)
29 August 2006Application for striking-off (1 page)
24 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 August 2006Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
24 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2006Return made up to 10/08/06; full list of members (6 pages)
23 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 August 2005Return made up to 10/08/05; full list of members (6 pages)
13 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 September 2004New secretary appointed (2 pages)
9 September 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 December 2003Director resigned (1 page)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 September 2003Return made up to 22/08/03; full list of members (7 pages)
19 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002New secretary appointed (2 pages)
25 September 2001Return made up to 22/08/01; full list of members (6 pages)
13 December 2000Ad 30/09/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
13 December 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
6 December 2000New director appointed (2 pages)
25 August 2000New secretary appointed (2 pages)
25 August 2000Director resigned (1 page)
25 August 2000Secretary resigned (1 page)
25 August 2000New director appointed (2 pages)