Chaucer Properties Limited

Company Name	Chaucer Properties Limited
Company Status	Dissolved
Company Number	02803387
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	Reckitt & Colman Pension Fund (Jv Properties) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 06 March 2007)
Role	Chartered Accountant
Correspondence Address	4 Thorp Avenue Morpeth Northumberland NE61 1JT

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Closed
Appointed	01 October 2003(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 06 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Mrs Adele Hickling-Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months after company formation)
Appointment Duration	1 week (resigned 03 August 1993)
Role	Solicitor
Correspondence Address	26 Robbery Bottom Lane Oaklands Welwyn Hertfordshire AL6 0UW

Director Name	Peter James Langley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months after company formation)
Appointment Duration	1 week (resigned 03 August 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Farthings The Mount Esher Surrey KT10 8LQ

Director Name	Sir Michael Jeremiah Colman
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 August 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Malshanger Basingstoke Hampshire RG23 7EY

Director Name	Mr Iain George Dobbie
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Group Director
Correspondence Address	Cedar Ridge 218 Upper Chobham Road Camberley Surrey GU15 1HD

Secretary Name	Alec Taylor
Nationality	British
Status	Resigned
Appointed	03 August 1993(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	36 High Beeches Gerrards Cross Buckinghamshire SL9 7HX

Director Name	Valerie Ann Burn
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 1996)
Role	Works Convenor Tgwu
Correspondence Address	24 Wynburg Street Newbridge Road Hull HU9 2PB

Secretary Name	Mr Philip David Saltmarsh
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 March 1996)
Role	Secretary
Correspondence Address	106 Broadwood Avenue Ruislip Middlesex HA4 7XT

Director Name	Allan Illingworth Chandler
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Accountant
Correspondence Address	95 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Paul James Wilson
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Director Name	Dr Brian Bentley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1997)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	The Tile House Mill Lane Gerrards Cross Buckinghamshire SL9 9AY

Director Name	Michael Fred Linley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1997)
Role	Process Chargehand
Correspondence Address	303 Main Road Bilton Hull HU11 4DT

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
10 October 2006	Application for striking-off (1 page)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
2 November 2005	Return made up to 30/09/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 January 2005	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
5 August 2004	Director's particulars changed (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
17 June 2004	New director appointed (5 pages)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
9 March 2004	Return made up to 24/02/04; full list of members (6 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
21 March 2003	Return made up to 24/02/03; full list of members (7 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Accounts for a dormant company made up to 30 September 2001 (9 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
11 May 2001	Accounts for a dormant company made up to 30 September 2000 (9 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne and wear NE1 5LE (1 page)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (8 pages)
6 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/09/99 (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (7 pages)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Full accounts made up to 30 September 1998 (10 pages)
5 October 1998	Auditor's resignation (1 page)
24 April 1998	Declaration of mortgage charge released/ceased (3 pages)
24 April 1998	Declaration of mortgage charge released/ceased (2 pages)
26 March 1998	Return made up to 01/03/98; full list of members (9 pages)
17 March 1998	Full accounts made up to 30 September 1997 (9 pages)
10 March 1998	Full accounts made up to 5 April 1997 (9 pages)
5 September 1997	Return made up to 01/08/97; full list of members (7 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: one burlington lane london W4 2RW (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Accounting reference date shortened from 05/04/98 to 30/09/97 (1 page)
9 July 1997	Company name changed reckitt & colman pension fund (j v properties) LIMITED\certificate issued on 10/07/97 (2 pages)
5 December 1996	Full accounts made up to 5 April 1996 (6 pages)
29 August 1996	Return made up to 01/08/96; full list of members (9 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (1 page)
14 March 1996	Secretary resigned (2 pages)
5 December 1995	Full accounts made up to 5 April 1995 (6 pages)
20 November 1995	New director appointed (4 pages)
10 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
7 September 1995	Director resigned (2 pages)
5 September 1995	Return made up to 01/08/95; full list of members (8 pages)

Chaucer Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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