Chancery Business Communications Limited

Company Name	Chancery Business Communications Limited
Company Status	Dissolved
Company Number	02781663
Category	Private Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 01 September 2009)
Role	Legal Advisor
Correspondence Address	135 Sandyford Road Newcastle Upon Tyne Tyne And Wear NE2 1RG

Secretary Name	Teresa Conlin
Nationality	British
Status	Closed
Appointed	26 February 2002(9 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 01 September 2009)
Role	Company Director
Correspondence Address	135 Sandyford Road Newcastle Upon Tyne NE2 1QW

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Secretary Name	Peggy Kathleen Charlton
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	46 Angerton Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0TU

Secretary Name	Christine Anne Saunby
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 1996)
Role	Secretary
Correspondence Address	139 Northumbria Walk Denton Newcastle Upon Tyne Tyne And Wear NE5 2YD

Director Name	Judy Rosalie Cowan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2002)
Role	Housewife
Correspondence Address	135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW

Director Name	Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	19 Walton Place Cardiff South Glamorgan CF1 8BL Wales

Director Name	Registrars Nominees Ltd (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	19 Walton Place Cardiff South Glamorgan CF1 8BL Wales

Secretary Name	Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	19 Walton Place Cardiff South Glamorgan CF1 8BL Wales

Secretary Name	Rapid Company Formations (U.K.) Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2002)
Correspondence Address	135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QR

Location

Registered Address	Lansdowne House 3 Lansdowne Place Gosforth Tyne & Wear NE3 1HR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
23 April 2008	Return made up to 20/01/08; full list of members (6 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
29 January 2007	Return made up to 20/01/07; full list of members (6 pages)
5 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
8 February 2006	Return made up to 20/01/06; full list of members (6 pages)
31 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: 135 sandyford road newcastle upon tyne tyne & wear NE2 1QR (1 page)
27 January 2005	Return made up to 20/01/05; full list of members (6 pages)
2 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
11 January 2004	Return made up to 20/01/04; full list of members (6 pages)
16 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
9 January 2003	Return made up to 20/01/03; full list of members (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Director resigned (1 page)
9 January 2002	Return made up to 20/01/02; full list of members (6 pages)
20 December 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
23 February 2001	New director appointed (2 pages)
1 February 2001	Return made up to 20/01/01; full list of members (6 pages)
20 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
20 March 2000	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 March 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
8 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1999	Return made up to 20/01/99; no change of members (4 pages)
24 June 1999	Registered office changed on 24/06/99 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (1 page)
16 January 1998	Return made up to 20/01/98; full list of members (6 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
17 July 1997	Secretary resigned (1 page)
21 January 1997	Return made up to 20/01/97; full list of members (6 pages)
12 December 1996	Accounts for a dormant company made up to 31 January 1994 (3 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
9 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
9 December 1996	Accounts for a dormant company made up to 31 January 1995 (3 pages)
28 February 1996	Return made up to 20/01/96; no change of members (4 pages)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Chancery Business Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check