CL

CHESTERMARK LIMITED

Dissolved

Company number 01608107

Weybridge · Incorporated 15 January 1982

1 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Dormant Company · SIC 99999

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BYRNE, Helen
Secretary
12 March 2010
CM
COLLINS, Miles Eric
Director
17 October 2006
DJ
DAVIES, Jonathan Owen
Director
17 October 2006
TL
TAIT, Luke Logan
Director · Resigned
5 November 2012
BJ
BROOK, Joel David
Director · Resigned
17 October 2006
RM
RAINBOW, Mark
Director · Resigned
17 October 2006
DJ
DAVIES, Jonathan Owen
Secretary · Resigned
15 June 2006
KA
KEATING, Anthony John
Director · Resigned
15 June 2006
WR
WORRELL, Roger Arthur
Director · Resigned
15 June 2006
MD
MORTIMER, David Grant
Director · Resigned
15 March 2001
JN
JONES, Nigel Richard Ifor
Director · Resigned
31 March 2000
MT
MASON, Timothy Charles
Director · Resigned
19 September 1995
WC
WARR, Christopher James
Director · Resigned
19 September 1995
MT
MASON, Timothy Charles
Secretary · Resigned
6 April 1995
LA
LYNCH, Andrew Patrick
Secretary · Resigned
5 November 1993
BD
BAILEY, David Lawrence
Director · Resigned
5 November 1993
LA
LYNCH, Andrew Patrick
Director · Resigned
5 November 1993
MC
MAGUIRE, Christopher John
Director · Resigned
5 November 1993
RE
RAYMOND, Ellis
Secretary · Resigned
—
PC
PULLEN, Christopher
Director · Resigned
—
TJ
TOFF, Joseph Dennis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2013 View
Gazette Notice Voluntary
Gazette
11 June 2013 View
Dissolution Application Strike Off Company
Dissolution
25 May 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Legacy
Capital
19 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2013 View
Legacy
Insolvency
19 April 2013 View
Resolution
Resolution
19 April 2013 View
Termination Director Company With Name Termination Date
Officers
10 April 2013 View
Termination Director Company With Name Termination Date
Officers
10 April 2013 View
Termination Director Company With Name Termination Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Appoint Person Director Company With Name Date
Officers
5 November 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Termination Director Company With Name Termination Date
Officers
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Resolution
Resolution
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Made Up Date
Accounts
28 July 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Made Up Date
Accounts
31 July 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Address
20 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Address
11 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Memorandum Articles
Incorporation
15 February 2006 View
Resolution
Resolution
6 February 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
2 January 2002 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Legacy
Address
25 September 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Address
20 April 2000 View
Legacy
Address
20 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
3 December 1998 View
Legacy
Officers
28 July 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
17 December 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Annual Return
1 December 1995 View
Legacy
Annual Return
1 December 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Address
14 February 1995 View
Accounts With Accounts Type Full
Accounts
9 February 1995 View
Legacy
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Legacy
Annual Return
29 November 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Address
1 December 1993 View
Accounts With Accounts Type Full
Accounts
30 November 1993 View
Legacy
Mortgage
18 November 1993 View
Legacy
Mortgage
18 November 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Re Registration Memorandum Articles
Incorporation
13 October 1993 View
Legacy
Reregistration
13 October 1993 View
Accounts With Accounts Type Full
Accounts
10 February 1993 View
Legacy
Annual Return
10 December 1992 View
Resolution
Resolution
23 September 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Resolution
Resolution
16 April 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
17 December 1990 View
Legacy
Mortgage
29 March 1990 View
Legacy
Annual Return
5 January 1990 View
Legacy
Officers
15 December 1989 View
Legacy
Address
15 December 1989 View
Accounts With Accounts Type Full
Accounts
8 December 1989 View
Legacy
Accounts
30 November 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 November 1989 View
Auditors Statement
Auditors
29 November 1989 View
Auditors Report
Auditors
29 November 1989 View
Accounts Balance Sheet
Accounts
29 November 1989 View
Re Registration Memorandum Articles
Incorporation
29 November 1989 View
Legacy
Reregistration
29 November 1989 View
Legacy
Reregistration
29 November 1989 View
Resolution
Resolution
29 November 1989 View
Resolution
Resolution
29 November 1989 View
Legacy
Capital
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Legacy
Capital
28 November 1989 View
Accounts With Accounts Type Medium
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Statement Of Affairs
Miscellaneous
7 September 1988 View
Legacy
Capital
7 September 1988 View
Accounts With Accounts Type Medium
Accounts
11 May 1988 View
Legacy
Annual Return
27 October 1987 View
Legacy
Accounts
16 March 1987 View
Accounts With Accounts Type Small
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Legacy
Address
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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