About

Registered Number: 01545121
Date of Incorporation: 12/02/1981 (44 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (5 years and 7 months ago)
Registered Address: Apphia Flowers Bottom Lane, Speen, Princes Risborough, HP27 0PZ,

 

Established in 1981, Challoner Marketing Ltd has its registered office in Princes Risborough, it's status in the Companies House registry is set to "Dissolved". Challoner Marketing Ltd has 5 directors listed as Cooper, Steven Kenneth, Cooper, Sheridan Jannet, Cooper, Steven Kenneth, Garrett, Kenneth John, Garrett, Lesley Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Sheridan Jannet 03 October 2011 - 1
COOPER, Steven Kenneth 03 October 2011 - 1
GARRETT, Kenneth John N/A 03 October 2011 1
GARRETT, Lesley Anne N/A 03 October 2011 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Steven Kenneth 03 October 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 04 June 2019
DS01 - Striking off application by a company 28 May 2019
AA - Annual Accounts 02 April 2019
AD01 - Change of registered office address 01 June 2018
AA01 - Change of accounting reference date 16 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 26 April 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 April 2015
AR01 - Annual Return 09 June 2014
AD01 - Change of registered office address 24 April 2014
AD01 - Change of registered office address 24 April 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 15 May 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 30 April 2012
AP03 - Appointment of secretary 10 October 2011
AP01 - Appointment of director 10 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
AP01 - Appointment of director 10 October 2011
TM01 - Termination of appointment of director 08 October 2011
TM01 - Termination of appointment of director 08 October 2011
TM02 - Termination of appointment of secretary 08 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 14 May 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 22 June 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 02 November 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 11 May 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 15 July 1993
287 - Change in situation or address of Registered Office 21 June 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 22 October 1992
AA - Annual Accounts 09 August 1991
363a - Annual Return 27 June 1991
287 - Change in situation or address of Registered Office 26 March 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 13 February 1991
AA - Annual Accounts 02 July 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 06 March 1990
287 - Change in situation or address of Registered Office 16 March 1989
363 - Annual Return 06 February 1989
363 - Annual Return 27 November 1987
AA - Annual Accounts 03 June 1987
363 - Annual Return 31 December 1986

Mortgages & Charges

Description Date Status Charge by
Charge 22 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.