| Company Name | 10 Chepstow Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06024907 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas Newmarch Mahony |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Wellhouse Farm Wellhouse Lane Hermitage Thatcham Berkshire RG18 9UH |
| Director Name | John Alan Mullen |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 24 Herbert Park Dublin 4 Ireland |
| Director Name | Peter David Nicholson |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 21 Dukes Lodge 80 Holland Park London W11 3SG |
| Secretary Name | Peter David Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 21 Dukes Lodge 80 Holland Park London W11 3SG |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Greaves Grindle Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 12 October 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 10 August 2011 | Previous accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
| 10 August 2011 | Previous accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
| 4 January 2011 | Director's details changed for Mr Nicholas Mahony on 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Director's details changed for Mr Nicholas Mahony on 31 December 2010 (3 pages) |
| 3 January 2011 | Secretary's details changed for David Nicholson on 31 December 2010 (1 page) |
| 3 January 2011 | Director's details changed for John Alan Mullen on 31 December 2010 (2 pages) |
| 3 January 2011 | Director's details changed for David Nicholson on 31 December 2010 (2 pages) |
| 3 January 2011 | Secretary's details changed for David Nicholson on 31 December 2010 (1 page) |
| 3 January 2011 | Director's details changed for David Nicholson on 31 December 2010 (2 pages) |
| 3 January 2011 | Director's details changed for John Alan Mullen on 31 December 2010 (2 pages) |
| 26 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Registered office address changed from Greaves Grindle Victoria House Bondgate within Alnwick Northumberland NE66 1TA on 24 September 2010 (2 pages) |
| 24 September 2010 | Registered office address changed from Greaves Grindle Victoria House Bondgate within Alnwick Northumberland NE66 1TA on 24 September 2010 (2 pages) |
| 10 September 2010 | Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY on 10 September 2010 (2 pages) |
| 10 September 2010 | Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY on 10 September 2010 (2 pages) |
| 9 September 2010 | Auditor's resignation (1 page) |
| 9 September 2010 | Auditor's resignation (1 page) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Full accounts made up to 31 December 2008 (10 pages) |
| 14 January 2010 | Full accounts made up to 31 December 2008 (10 pages) |
| 12 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 25 January 2008 | Location of debenture register (1 page) |
| 25 January 2008 | Location of register of members (1 page) |
| 25 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 25 January 2008 | Location of debenture register (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 25 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 25 January 2008 | Location of register of members (1 page) |
| 31 May 2007 | Ad 11/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 May 2007 | Ad 11/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 May 2007 | Particulars of mortgage/charge (3 pages) |
| 30 May 2007 | Particulars of mortgage/charge (3 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | New director appointed (2 pages) |
| 13 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 11 December 2006 | Incorporation (15 pages) |
| 11 December 2006 | Incorporation (15 pages) |