About

Registered Number: 06977582
Date of Incorporation: 31/07/2009 (10 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (1 year and 4 months ago)
Registered Address: Sandy Cross Cottage Thundery Hill, Seale, Farnham, Surrey, GU10 1LB

 

Having been setup in 2009, Chaucer Engineering Consultancy Ltd are based in Farnham in Surrey, it has a status of "Dissolved". This company has one director listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Geoffrey David 31 July 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey David Ball/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Yvonne Ball/
1944-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 October 2018
DS01 - Striking off application by a company 17 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
NEWINC - New incorporation documents 31 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.