| Company Name | Chameleon Aggregator Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07279619 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Eleanor Lumsdon |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(1 year after company formation) |
| Appointment Duration | 3 years (closed 08 July 2014) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Yew Tree Close Wilmslow Cheshire SK9 2DW |
| Director Name | Ms Emma Louise Macinally |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB |
| Director Name | Miss Samantha White |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Clippers Court Castle Drive Praysands Cornwall |
| Director Name | Mr Philip Edwin Whitelock |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Develpoment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerleaze Cottage Wookey Wells Somerset BA5 1JU |
Location
| Registered Address | Evolution House Mackenzie Industrial Estate Bird Hall Lane Stockport Cheshire SK3 0SB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Shareholders
| 90 at £1 | Samantha White 90.00% Ordinary |
|---|---|
| 10 at £1 | Philip Edwin Whitelock 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2014 | Application to strike the company off the register (3 pages) |
| 14 March 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 8 April 2013 | Registered office address changed from Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB United Kingdom on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB United Kingdom on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from Chameleon House Bird Hall Lane Cheadle Cheshire SK3 0SB United Kingdom on 8 April 2013 (1 page) |
| 22 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Appointment of Eleanor Lumsdon as a director (2 pages) |
| 27 January 2012 | Appointment of Eleanor Lumsdon as a director (2 pages) |
| 26 January 2012 | Termination of appointment of Samantha White as a director (1 page) |
| 26 January 2012 | Termination of appointment of Samantha White as a director (1 page) |
| 24 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 5 August 2010 | Termination of appointment of Philip Whitelock as a director (1 page) |
| 5 August 2010 | Termination of appointment of Emma Macinally as a director (1 page) |
| 5 August 2010 | Termination of appointment of Philip Whitelock as a director (1 page) |
| 5 August 2010 | Termination of appointment of Emma Macinally as a director (1 page) |
| 9 June 2010 | Incorporation
|
| 9 June 2010 | Incorporation
|
| 9 June 2010 | Incorporation
|