Company NameChattelle Furniture Limited
Company StatusDissolved
Company NumberSC292745
CategoryPrivate Limited Company
Incorporation Date4 November 2005(18 years, 5 months ago)
Dissolution Date24 April 2015 (8 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr William Anthony Donnelly
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceScotland
Correspondence Address5 Suntroy Lane
Jackton
South Lanarkshire
G75 8WL
Scotland
Director NameMr John Joseph Whyte
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Greenbank Avenue
Whitecraigs
Glasgow
G46 6SG
Scotland
Secretary NameMr William Anthony Donnelly
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceScotland
Correspondence Address5 Suntroy Lane
Jackton
South Lanarkshire
G75 8WL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 November 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 November 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressHomelea House
Faith Avenue, Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3SX
Scotland
ConstituencyInverclyde
WardInverclyde East

Shareholders

2 at £1Dalrose Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2015First Gazette notice for voluntary strike-off (1 page)
2 January 2015First Gazette notice for voluntary strike-off (1 page)
19 December 2014Application to strike the company off the register (3 pages)
19 December 2014Application to strike the company off the register (3 pages)
10 December 2013Accounts made up to 31 March 2013 (6 pages)
10 December 2013Accounts made up to 31 March 2013 (6 pages)
19 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
19 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
19 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(5 pages)
7 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 December 2012Accounts made up to 31 March 2012 (2 pages)
7 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 December 2012Accounts made up to 31 March 2012 (2 pages)
7 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
5 July 2011Accounts made up to 31 March 2011 (1 page)
5 July 2011Accounts made up to 31 March 2011 (1 page)
6 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
28 June 2010Accounts made up to 31 March 2010 (1 page)
28 June 2010Accounts made up to 31 March 2010 (1 page)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
15 May 2009Accounts made up to 31 March 2009 (1 page)
15 May 2009Accounts made up to 31 March 2009 (1 page)
13 November 2008Director and secretary's change of particulars / william donnelly / 10/10/2008 (1 page)
13 November 2008Director and secretary's change of particulars / william donnelly / 10/10/2008 (1 page)
13 November 2008Return made up to 04/11/08; full list of members (4 pages)
13 November 2008Return made up to 04/11/08; full list of members (4 pages)
10 June 2008Accounts made up to 31 March 2008 (1 page)
10 June 2008Accounts made up to 31 March 2008 (1 page)
8 November 2007Return made up to 04/11/07; full list of members (3 pages)
8 November 2007Return made up to 04/11/07; full list of members (3 pages)
3 May 2007Accounts made up to 31 March 2007 (1 page)
3 May 2007Accounts made up to 31 March 2007 (1 page)
20 November 2006Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006Return made up to 04/11/06; full list of members (3 pages)
20 November 2006Return made up to 04/11/06; full list of members (3 pages)
20 November 2006Secretary's particulars changed;director's particulars changed (1 page)
15 February 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
15 February 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New secretary appointed;new director appointed (2 pages)
31 January 2006New secretary appointed;new director appointed (2 pages)
8 November 2005Director resigned (1 page)
8 November 2005Secretary resigned (1 page)
8 November 2005Director resigned (1 page)
8 November 2005Secretary resigned (1 page)
4 November 2005Incorporation (16 pages)
4 November 2005Incorporation (16 pages)