Chamberlain Flood Construction Ltd

Company Name	Chamberlain Flood Construction Ltd
Company Status	Dissolved
Company Number	04095749
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Jan Chamberlain
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 10 January 2012)
Role	Joiner
Country of Residence	England
Correspondence Address	10 Clough Avenue Walton Le Dale Preston Lancashire PR5 4LQ

Director Name	Michael Flood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 10 January 2012)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	37 Haworth Avenue Rawtenstall Lancashire BB4 8SS

Secretary Name	Mr Jan Chamberlain
Nationality	British
Status	Closed
Appointed	28 February 2001(4 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 10 January 2012)
Role	Joiner
Country of Residence	England
Correspondence Address	10 Clough Avenue Walton Le Dale Preston Lancashire PR5 4LQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Stafford & Co., Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
11 July 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (5 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
10 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Michael Flood on 20 October 2009 (2 pages)
10 December 2009	Director's details changed for Michael Flood on 20 October 2009 (2 pages)
10 December 2009	Director's details changed for Jan Chamberlain on 20 October 2009 (2 pages)
10 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Jan Chamberlain on 20 October 2009 (2 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2008	Return made up to 24/10/08; full list of members (4 pages)
3 November 2008	Return made up to 24/10/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 November 2007	Return made up to 24/10/07; full list of members (3 pages)
15 November 2007	Return made up to 24/10/07; full list of members (3 pages)
15 November 2007	Registered office changed on 15/11/07 from: rotheram taylor LIMITED 416 blackpool road ashton reston PR2 2DX (1 page)
15 November 2007	Registered office changed on 15/11/07 from: rotheram taylor LIMITED 416 blackpool road ashton reston PR2 2DX (1 page)
12 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Return made up to 24/10/06; full list of members (2 pages)
22 December 2006	Return made up to 24/10/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
25 October 2005	Return made up to 24/10/05; full list of members (3 pages)
25 October 2005	Return made up to 24/10/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 October 2004	Return made up to 24/10/04; full list of members (7 pages)
19 October 2004	Return made up to 24/10/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 24/10/03; full list of members (7 pages)
30 October 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 (7 pages)
17 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 November 2002	Return made up to 24/10/02; full list of members (7 pages)
7 November 2002	Return made up to 24/10/02; full list of members (7 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 November 2001	Return made up to 24/10/01; full list of members (6 pages)
13 November 2001	Return made up to 24/10/01; full list of members (6 pages)
23 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 416 blackpool road ashton preston PR2 2DX (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 416 blackpool road ashton preston PR2 2DX (1 page)
14 March 2001	New secretary appointed (2 pages)
28 February 2001	Registered office changed on 28/02/01 from: 101 saint georges road bolton lancashire BL1 2BY (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 101 saint georges road bolton lancashire BL1 2BY (1 page)
28 December 2000	Ad 01/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Ad 01/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
24 October 2000	Incorporation (12 pages)

Chamberlain Flood Construction Ltd

Business Activity

Directors

Location

Accounts

Filing History

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