Company Information for

CHADWELL HEATH CASTLE LTD.

14 AUSTIN FRIARS, LONDON, EC2N 2HE,

Company Registration Number

06938322

Private Limited Company

Dissolved

About Chadwell Heath Castle Ltd.

CHADWELL HEATH CASTLE LTD. was founded on 2009-06-18 and had its registered office in London. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data

Company Name
CHADWELL HEATH CASTLE LTD.
Legal Registered Office
LONDON
EC2N 2HE
Other companies in EC2N

Filing Information

Company Number06938322
Date formed2009-06-18
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-03-31
Date Dissolved2017-03-28
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-03-28

Officer Role Occupation Date Appointed Country
David Howard Malyon Company Secretary 2009-06-18 UNITED KINGDOM
David Howard Malyon Director CHARTERED ACCOUNTANT 2009-06-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Basil Thomas Hollington Director 2009-06-18 2012-07-19
Chettleburgh's Secretarial Ltd. Company Secretary 2009-06-18 2009-10-01

Related Directorships for David Howard Malyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Howard Malyon CASTLE CARE (CH) LIMITEDCompany Secretary 2009-07-11 CURRENT 2009-07-11 Dissolved 2017-03-28
David Howard Malyon GROSVENOR CARE (CHESHIRE) LIMITEDCompany Secretary 2008-03-10 CURRENT 2006-05-30 Dissolved 2016-06-03

Related Directorships for David Howard Malyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Howard Malyon SHARPER ACCOUNTANTS LIMITEDDirector 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-08-26
David Howard Malyon NEST PAYROLL SOLUTIONS LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
David Howard Malyon AVON HOUSE PREPARATORY SCHOOL LIMITEDDirector 2012-11-29 CURRENT 2012-11-29 Active
David Howard Malyon THE SHEILA FERRARI DYSLEXIA CENTRE LIMITEDDirector 2012-11-29 CURRENT 2012-11-29 Active
David Howard Malyon WELBECK SERVICES LIMITEDDirector 2011-12-05 CURRENT 1994-12-02 Active - Proposal to Strike off
David Howard Malyon ACTION HOLDINGS LIMITEDDirector 2011-11-01 CURRENT 1962-04-24 Active
David Howard Malyon CASTLE CARE (CH) LIMITEDDirector 2009-07-11 CURRENT 2009-07-11 Dissolved 2017-03-28
David Howard Malyon GROSVENOR CARE (CHESHIRE) LIMITEDDirector 2008-03-10 CURRENT 2006-05-30 Dissolved 2016-06-03
David Howard Malyon Y2 LIMITEDDirector 2005-03-01 CURRENT 2002-09-09 Dissolved 2014-12-23
David Howard Malyon PAWLEY & MALYON LIMITEDDirector 1993-01-21 CURRENT 1988-02-12 In Administration