Chess Consultants Limited

Company Name	Chess Consultants Limited
Company Status	Dissolved
Company Number	04884289
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 8 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	The Big Wall Soup Company Limited and The Big Wall Food Company Limited

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	Mr Charles John Rice Nicholl
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinnetley Farm Haydon Bridge Hexham Northumberland NE47 6EA

Director Name	Mr Ian Blair
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Kennersdene Tynemouth Tyne & Wear NE30 2LU

Secretary Name	Helen Blair
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Kennersdene Tynemouth Tyne & Wear NE30 2LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Borough Hall, Wellway Morpeth Northumberland NE61 1BN
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 January 2011	Company name changed the big wall food company LIMITED\certificate issued on 19/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-19 (3 pages)
19 January 2011	Company name changed the big wall food company LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
1 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1 (3 pages)
1 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1 (3 pages)
1 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1 (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Termination of appointment of Helen Blair as a secretary (1 page)
26 October 2009	Appointment of Mr Charles Nicholl as a director (1 page)
26 October 2009	Appointment of Mr Charles Nicholl as a director (1 page)
26 October 2009	Termination of appointment of Helen Blair as a secretary (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 January 2009	Appointment Terminated Director ian blair (1 page)
8 January 2009	Appointment terminated director ian blair (1 page)
2 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 October 2008	Accounts made up to 30 September 2008 (2 pages)
15 September 2008	Return made up to 01/09/08; full list of members (3 pages)
15 September 2008	Return made up to 01/09/08; full list of members (3 pages)
25 June 2008	Accounts made up to 30 September 2007 (2 pages)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 October 2007	Return made up to 01/09/07; full list of members (2 pages)
4 October 2007	Return made up to 01/09/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 June 2007	Accounts made up to 30 September 2006 (2 pages)
6 September 2006	Return made up to 01/09/06; full list of members (2 pages)
6 September 2006	Return made up to 01/09/06; full list of members (2 pages)
19 June 2006	Accounts made up to 30 September 2005 (2 pages)
19 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2005	Return made up to 01/09/05; full list of members (2 pages)
18 October 2005	Return made up to 01/09/05; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 September 2005	Accounts made up to 30 September 2004 (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 25 bridge street morpeth northumberland NE61 1PE (1 page)
26 August 2005	Return made up to 01/09/04; full list of members (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 25 bridge street morpeth northumberland NE61 1PE (1 page)
26 August 2005	Return made up to 01/09/04; full list of members (2 pages)
3 October 2003	Company name changed the big wall soup company limite d\certificate issued on 03/10/03 (2 pages)
3 October 2003	Company name changed the big wall soup company limite d\certificate issued on 03/10/03 (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 September 2003	Incorporation (16 pages)
1 September 2003	Incorporation (16 pages)

Chess Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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