Chapelfield Associates Limited

Company Name	Chapelfield Associates Limited
Company Status	Dissolved
Company Number	04779987
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Christine Joyce Macpherson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 8 months (closed 04 March 2014)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Abercorn Road Smithills Bolton Lancashire BL1 6LF

Director Name	Duncan Alexander Macpherson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 8 months (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Abercorn Road Smithills Bolton Lancashire BL1 6LF

Secretary Name	Alexander James Macpherson
Nationality	British
Status	Closed
Appointed	16 June 2003(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 8 months (closed 04 March 2014)
Role	Chartered Accountant
Correspondence Address	26 Worbeck Road London SE20 7SW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2nd Floor 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

Shareholders

80 at £1	Christine Joyce Macpherson 80.00% Ordinary
20 at £1	Duncan Alexander Macpherson 20.00% Ordinary

Financials

Year	2014
Net Worth	-£10,194
Cash	£1,234
Current Liabilities	£11,892

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
11 November 2013	Application to strike the company off the register (3 pages)
11 November 2013	Application to strike the company off the register (3 pages)
28 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (5 pages)
28 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (5 pages)
18 March 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
18 March 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Registered office address changed from Stafford & Co Nelson Works Gaskell Street Bolton Lancashire BL1 2QS on 20 June 2012 (1 page)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Registered office address changed from Stafford & Co Nelson Works Gaskell Street Bolton Lancashire BL1 2QS on 20 June 2012 (1 page)
24 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 June 2010	Director's details changed for Christine Joyce Macpherson on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Duncan Alexander Macpherson on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Christine Joyce Macpherson on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Duncan Alexander Macpherson on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Duncan Alexander Macpherson on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Christine Joyce Macpherson on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 June 2008	Return made up to 29/05/08; full list of members (4 pages)
23 June 2008	Secretary's Change of Particulars / alexander macpherson / 01/02/2008 / Date of Birth was: none, now: 08-Oct-1977; HouseName/Number was: , now: 26; Street was: 10A kent house road, now: worbeck road; Area was: sydenham, now: ; Post Code was: SE26 5LB, now: SE20 7SW; Country was: , now: united kingdom (1 page)
23 June 2008	Return made up to 29/05/08; full list of members (4 pages)
23 June 2008	Secretary's change of particulars / alexander macpherson / 01/02/2008 (1 page)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 June 2006	Return made up to 29/05/06; full list of members (2 pages)
2 June 2006	Return made up to 29/05/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 July 2005	Return made up to 29/05/05; full list of members (2 pages)
7 July 2005	Return made up to 29/05/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2004	Return made up to 29/05/04; full list of members (7 pages)
21 August 2003	Ad 16/06/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
21 August 2003	Ad 16/06/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
16 August 2003	Secretary's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Secretary's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
7 August 2003	Ad 16/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2003	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Ad 16/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2003	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
26 July 2003	Registered office changed on 26/07/03 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page)
26 July 2003	Registered office changed on 26/07/03 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	New secretary appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
29 May 2003	Incorporation (9 pages)
29 May 2003	Incorporation (9 pages)

Chapelfield Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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