| Company Name | Chameleon Design Limited |
|---|---|
| Directors | Philip Edward Fieldsend and Heather Celia Matthews |
| Company Status | Dissolved |
| Company Number | 01957717 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1985(38 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Philip Edward Fieldsend |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Norham Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SR |
| Director Name | Ms Heather Celia Matthews |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Norham Place Newcastle Upon Tyne Tyne & Wear NE2 2SR |
| Secretary Name | Ms Heather Celia Matthews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Norham Place Newcastle Upon Tyne Tyne & Wear NE2 2SR |
| Director Name | Miss Julie Margret Blackwell |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 28 August 2002) |
| Role | Company Director |
| Correspondence Address | 12 Haybarn Drive Horsham West Sussex RH12 5JF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,807 |
| Current Liabilities | £352,072 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2006 | Dissolved (1 page) |
|---|---|
| 1 November 2005 | Administrator's progress report (19 pages) |
| 1 November 2005 | Notice of move from Administration to Dissolution (19 pages) |
| 3 June 2005 | Administrator's progress report (16 pages) |
| 23 March 2005 | Statement of affairs (14 pages) |
| 11 January 2005 | Statement of administrator's proposal (3 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: chameleon design LTD 1 dukesway team valley trading estate gateshead tyne & wear, NE11 0PZ (1 page) |
| 2 November 2004 | Appointment of an administrator (1 page) |
| 17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 8 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 3 April 2003 | Return made up to 31/03/03; full list of members
|
| 13 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 15 January 2002 | Particulars of mortgage/charge (4 pages) |
| 8 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 June 2000 | Return made up to 31/03/00; full list of members
|
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 30 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 July 1999 | Particulars of mortgage/charge (4 pages) |
| 6 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 September 1998 | Resolutions
|
| 13 August 1998 | Return made up to 28/05/98; full list of members
|
| 14 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 May 1997 | Return made up to 28/05/97; full list of members
|
| 23 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 May 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 14 November 1995 | Director's particulars changed (2 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 June 1995 | Return made up to 28/05/95; no change of members
|
| 26 June 1990 | Ad 23/02/90--------- £ si 19995@1 (2 pages) |
| 12 November 1985 | Incorporation (13 pages) |