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CHATSWORTH MANAGEMENT SERVICES LIMITED

Learn more about CHATSWORTH MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD

CHATSWORTH MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00712361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.05
dissolution date: 2010.03.02
last member list: 2008.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company CHATSWORTH MANAGEMENT SERVICES LIMITED was a Private Limited Company, registration number 00712361, established in United Kingdom on the 5. January 1962. The company was dissolved. The company was in business for 54 years and 11 months. The company used to be located at FIRST FLOOR STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD. Business of the company CHATSWORTH MANAGEMENT SERVICES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.03.02. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.12.07. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.07
documents available: 1

List of company documents:

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Find out more information about CHATSWORTH MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to CHATSWORTH MANAGEMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED SALLY CLARE NILSSON
Form type: 288a
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR LOUISE ADAMS
Form type: 288b
Date: 2009.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 4TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2009.09.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95 FROM:, HESKETH HOUSE, PORTMAN SQUARE, LONDON, W1A 4SU
Form type: 287
Date: 1995.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.06

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Company directors and board members:

JOHN DAVID DRURY (dissolve)
Secretary, 2005.10.28 - 2010.03.02
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2005.08.10 - 2010.03.02
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
SALLY CLARE NILSSON (dissolve)
Director, SOLICITOR, 2009.09.17 - 2010.03.02
37 DAVENTRY STREET , LONDON
NW1 6TD
CHRISTOPHER CHARLES KNIGHT (dissolve)
Secretary, 1990.12.07 - 2005.10.28
PLEINMONT TOLLGATE CLOSE , CHORLEYWOOD
WD3 5TD, HERTFORDSHIRE
LOUISE ADAMS (dissolve)
Director, BARRISTER, 2006.02.23 - 2009.09.17
416 FULHAM ROAD , LONDON
SW6 1EB
CLEMENS ERNST BRENNINKMEYER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 1995.09.29
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
CLEMENS ERNST BRENNINKMEYER (dissolve)
Director, MERCHANT, 1998.01.12 - 1998.01.24
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
MARK CONRAD LOUIS BRENNINKMEYER (dissolve)
Director, MERCHANT, 1995.09.29 - 1998.01.12
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 2006.02.23
3 EASTVILLE AVENUE , LONDON
NW11 0HD
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 2000.12.19
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
IAN LINDSAY GORDON (dissolve)
Director, INVESTMENT MANAGER, 2000.12.19 - 2004.02.05
4 CLIFDEN ROAD , TWICKENHAM
TW1 4LX, MIDDLESEX
DAVID JULIAN LEWIS (dissolve)
Director, 2000.12.19 - 2005.03.16
31 ELLIOT ROAD HENDON , LONDON
NW4 3DS
DAVID JULIAN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 1993.04.21
31 ELLIOT ROAD HENDON , LONDON
NW4 3DS
JOHN EDWARD RILEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 1993.04.21
2C HEARNE ROAD , LONDON
W4 3NJ
JOHN EDWARD RILEY (dissolve)
Director, 2000.12.19 - 2004.02.05
33 WALNUT COURT SAINT MARYS GATE , LONDON
W8 5UB
RICHARD DENTON WARING (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 1993.04.21
28 CLOCKHOUSE ROAD , FARNBOROUGH
GU14 7QZ, HAMPSHIRE

Companies near to CHATSWORTH MANAGEMENT SERVICES ltd.

Information about the Private Limited Company CHATSWORTH MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data