| Company Name | Chimaera Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924055 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 7 months ago) |
| Dissolution Date | 3 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Neil D'Silva |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 November 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR |
| Director Name | Mr Terrence Peter Dickeson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Maxwell Drive Allington Maidstone Kent ME16 0QY |
| Secretary Name | Magee Gammon Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | Henwood House Henwood Ashford Kent TN24 8DH |
Location
| Registered Address | 2nd Floor Portland Tower Portland Street Manchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,923 |
| Cash | £112 |
| Current Liabilities | £32,011 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 29 July 2011 (5 pages) |
| 3 August 2011 | Liquidators statement of receipts and payments to 29 July 2011 (5 pages) |
| 3 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 29 July 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 28 March 2011 (5 pages) |
| 12 April 2010 | Resolutions
|
| 12 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 12 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 12 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 2010 | Resolutions
|
| 12 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 5 March 2010 | Registered office address changed from Eastwell Court Farm Eastwell Park Eastwell Ashford Kent TN25 4JT England on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from Eastwell Court Farm Eastwell Park Eastwell Ashford Kent TN25 4JT England on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from Eastwell Court Farm Eastwell Park Eastwell Ashford Kent TN25 4JT England on 5 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 4 March 2010 (1 page) |
| 4 March 2010 | Termination of appointment of Magee Gammon Corporate Limited as a secretary (1 page) |
| 4 March 2010 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 4 March 2010 (1 page) |
| 4 March 2010 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 4 March 2010 (1 page) |
| 4 March 2010 | Termination of appointment of Magee Gammon Corporate Limited as a secretary (1 page) |
| 9 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 September 2008 | Secretary's change of particulars / magee gammon corporate LIMITED / 25/04/2008 (1 page) |
| 9 September 2008 | Secretary's Change of Particulars / magee gammon corporate LIMITED / 25/04/2008 / HouseName/Number was: , now: henwood house; Street was: 19 north street, now: henwood; Post Code was: TN24 8LF, now: TN24 8DH; Country was: , now: england (1 page) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF (1 page) |
| 3 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 (1 page) |
| 3 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 (1 page) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 5 October 2006 | New director appointed (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | New director appointed (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 4 September 2006 | Incorporation (13 pages) |
| 4 September 2006 | Incorporation (13 pages) |