Chadwick McLean Limited

Company Name	Chadwick McLean Limited
Director	Charles Edward Sparrow
Company Status	Active
Company Number	03308849
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Charles Edward Sparrow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(27 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales

Director Name	Mr John Keith Chadwick
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 days after company formation)
Appointment Duration	27 years, 1 month (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales

Director Name	Christine Alison McLean
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	11 Pant Isa Sychdyn Mold Flintshire CH7 6YT Wales

Secretary Name	Christine Alison McLean
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	11 Pant Isa Sychdyn Mold Flintshire CH7 6YT Wales

Secretary Name	Bruce Winston Hall
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Squirrel Bank Groes Denbigh Conway LL16 5SB Wales

Secretary Name	Lesley Alice Connor
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	99 Ermine Road Chester CH2 3PP Wales

Director Name	Henry John O'Neill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(4 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Northwood Cottage Ellesmere Road, Northwood Shrewsbury Shropshire SY4 5NN Wales

Secretary Name	John Keith Chadwick
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	11 Pant Isa Sychdyn Mold Flintshire CH7 6YT Wales

Secretary Name	David Wherrit
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	3 Fenwick Drive Heaton Mersey Stockport Manchester SK4 3QH

Director Name	Mrs Katherine Shona Pierce
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(10 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 05 December 2019)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	30 Sandstone Lane Tarporley CW6 9HD

Secretary Name	John Keith Chadwick
Nationality	British
Status	Resigned
Appointed	11 January 2008(10 years, 11 months after company formation)
Appointment Duration	10 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire CH4 9EP Wales

Director Name	Mr Ian Barr
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire CH4 9EP Wales

Secretary Name	Miss Clair Ann Lythe
Status	Resigned
Appointed	10 January 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales

Director Name	Mr Robert Norman Charles Hillock
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire CH4 9EP Wales

Director Name	Mr Keith Alan Marcroft
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(22 years, 7 months after company formation)
Appointment Duration	3 months (resigned 02 December 2019)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire CH4 9EP Wales

Director Name	Mr Antony John Ronald Kelsey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(23 years after company formation)
Appointment Duration	1 year (resigned 10 February 2021)
Role	Group Commercial Director
Country of Residence	Isle Of Man
Correspondence Address	Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire CH4 9EP Wales

Director Name	Mr Ian Barr
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2023(25 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2023)
Role	Trainer
Country of Residence	England
Correspondence Address	Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.chadwicksifa.com/
Telephone	01244 317111
Telephone region	Chester

Location

Registered Address	Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Keith Chadwick 91.74% Ordinary A
5 at £1	John O'neill 4.59% Ordinary B
3 at £1	Katherine Peirce 2.75% Ordinary C
1 at £1	Richard Kevin Horry 0.92% Ordinary D

Financials

Year	2014
Net Worth	£26,672
Cash	£39,821
Current Liabilities	£81,298

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

13 March 2018	Delivered on: 13 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
29 February 2016	Delivered on: 12 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Memorandum and Articles of Association (10 pages)
18 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2023	Termination of appointment of Ian Barr as a director on 30 November 2023 (1 page)
8 December 2023	Termination of appointment of Clair Ann Lythe as a secretary on 30 November 2023 (1 page)
21 June 2023	Satisfaction of charge 033088490002 in full (1 page)
9 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with updates (5 pages)
28 February 2023	Change of details for Bell Meadow Holdings Ltd as a person with significant control on 1 March 2021 (2 pages)
18 January 2023	Appointment of Mr Ian Barr as a director on 17 January 2023 (2 pages)
30 November 2022	Resolutions RES13 ‐ Article 12(2) be disapplied 25/11/2022 (2 pages)
8 September 2022	Change of details for Bell Meadow Holdings Ltd as a person with significant control on 16 April 2016 (2 pages)
7 June 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 June 2021	Registered office address changed from Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire CH4 9EP to Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP on 4 June 2021 (1 page)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
11 February 2021	Termination of appointment of Antony John Ronald Kelsey as a director on 10 February 2021 (1 page)
5 February 2021	Termination of appointment of Ian Barr as a director on 1 February 2021 (1 page)
11 September 2020	Second filing of a statement of capital following an allotment of shares on 19 November 2019 GBP 110.00 (8 pages)
21 July 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
22 May 2020	Confirmation statement made on 5 May 2020 with updates (7 pages)
10 February 2020	Appointment of Mr Antony John Ronald Kelsey as a director on 28 January 2020 (2 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
17 December 2019	Statement of capital following an allotment of shares on 19 November 2019 GBP 111 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2020 (6 pages)
7 December 2019	Termination of appointment of Katherine Shona Pierce as a director on 5 December 2019 (1 page)
7 December 2019	Termination of appointment of Keith Alan Marcroft as a director on 2 December 2019 (1 page)
26 November 2019	Director's details changed for Mrs Katherine Shona Pierce on 30 September 2015 (2 pages)
19 November 2019	Change of share class name or designation (2 pages)
10 September 2019	Appointment of Mr Keith Alan Marcroft as a director on 2 September 2019 (2 pages)
9 July 2019	Termination of appointment of Robert Norman Charles Hillock as a director on 9 July 2019 (1 page)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
19 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 04/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 February 2019	Sub-division of shares on 4 February 2019 (7 pages)
22 January 2019	Confirmation statement made on 21 January 2019 with updates (6 pages)
11 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
11 September 2018	Appointment of Mr Robert Norman Charles Hillock as a director on 21 May 2018 (2 pages)
15 May 2018	Sub-division of shares on 27 March 2018 (7 pages)
9 April 2018	Resolutions RES13 ‐ Subdivide 27/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 March 2018	Registration of charge 033088490002, created on 13 March 2018 (20 pages)
13 March 2018	Satisfaction of charge 033088490001 in full (1 page)
24 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
11 January 2018	Appointment of Miss Clair Ann Lythe as a secretary on 10 January 2018 (2 pages)
11 January 2018	Termination of appointment of John Keith Chadwick as a secretary on 10 January 2018 (1 page)
21 December 2017	Appointment of Mr Ian Barr as a director on 5 December 2017 (2 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 March 2016	Registration of charge 033088490001, created on 29 February 2016 (30 pages)
12 March 2016	Registration of charge 033088490001, created on 29 February 2016 (30 pages)
5 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 110 (6 pages)
5 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 110 (6 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 110 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 110 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 109 (5 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 109 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 109 (5 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 109 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 March 2013	Director's details changed for John Keith Chadwick on 12 March 2013 (2 pages)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
13 March 2013	Director's details changed for John Keith Chadwick on 12 March 2013 (2 pages)
12 March 2013	Secretary's details changed for John Keith Chadwick on 12 March 2013 (1 page)
12 March 2013	Secretary's details changed for John Keith Chadwick on 12 March 2013 (1 page)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Resolutions RES13 ‐ Auth to allot 04/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
23 January 2012	Resolutions RES13 ‐ Auth to allot 04/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
23 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 109 (8 pages)
23 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 109 (8 pages)
23 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 109 (8 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Director's details changed for Katherine Shona Gregory on 11 September 2010 (2 pages)
28 January 2011	Director's details changed for Katherine Shona Gregory on 11 September 2010 (2 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
15 December 2010	Change of share class name or designation (2 pages)
15 December 2010	Change of share class name or designation (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 April 2010	Termination of appointment of Henry O'neill as a director (1 page)
26 April 2010	Termination of appointment of Henry O'neill as a director (1 page)
14 February 2010	Director's details changed for John Keith Chadwick on 29 January 2010 (2 pages)
14 February 2010	Director's details changed for Katherine Shona Gregory on 29 January 2010 (2 pages)
14 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
14 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
14 February 2010	Director's details changed for John Keith Chadwick on 29 January 2010 (2 pages)
14 February 2010	Director's details changed for Henry John O'neill on 29 January 2010 (2 pages)
14 February 2010	Director's details changed for Katherine Shona Gregory on 29 January 2010 (2 pages)
14 February 2010	Director's details changed for Henry John O'neill on 29 January 2010 (2 pages)
25 January 2010	Registered office address changed from the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 25 January 2010 (1 page)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 February 2009	Ad 10/02/09\gbp si 1@1=1\gbp ic 106/107\ (2 pages)
17 February 2009	Ad 10/02/09\gbp si 1@1=1\gbp ic 106/107\ (2 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Return made up to 28/01/08; full list of members (3 pages)
30 January 2008	Return made up to 28/01/08; full list of members (3 pages)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
20 December 2007	Ad 12/12/07--------- Â£ si 1@1=1 Â£ ic 105/106 (2 pages)
20 December 2007	Ad 12/12/07--------- Â£ si 1@1=1 Â£ ic 105/106 (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 December 2007	Â£ nc 2000/3000 12/12/07 (1 page)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 December 2007	Â£ nc 2000/3000 12/12/07 (1 page)
16 November 2007	Amended accounts made up to 31 March 2007 (12 pages)
16 November 2007	Amended accounts made up to 31 March 2007 (12 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Return made up to 28/01/07; full list of members (3 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 28/01/07; full list of members (3 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 March 2006	Return made up to 28/01/06; full list of members (2 pages)
13 March 2006	Return made up to 28/01/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 31 March 2005 (15 pages)
4 January 2006	Full accounts made up to 31 March 2005 (15 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2005	Return made up to 28/01/05; full list of members (7 pages)
9 February 2005	Return made up to 28/01/05; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 March 2004 (14 pages)
24 September 2004	Full accounts made up to 31 March 2004 (14 pages)
6 March 2004	Return made up to 28/01/04; full list of members (7 pages)
6 March 2004	Return made up to 28/01/04; full list of members (7 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
4 August 2003	Full accounts made up to 31 March 2003 (22 pages)
4 August 2003	Full accounts made up to 31 March 2003 (22 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2003	Memorandum and Articles of Association (9 pages)
18 April 2003	Ad 01/04/03--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
18 April 2003	Memorandum and Articles of Association (9 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2003	Â£ nc 1000/2000 01/04/03 (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2003	Ad 01/04/03--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2003	Â£ nc 1000/2000 01/04/03 (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
3 March 2003	Return made up to 28/01/03; full list of members (7 pages)
3 March 2003	Return made up to 28/01/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (16 pages)
23 August 2002	Full accounts made up to 31 March 2002 (16 pages)
6 February 2002	Return made up to 28/01/02; full list of members (6 pages)
6 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
6 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
6 February 2002	Return made up to 28/01/02; full list of members (6 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
31 January 2001	Return made up to 28/01/01; full list of members (6 pages)
31 January 2001	Return made up to 28/01/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 March 2000 (9 pages)
3 November 2000	Full accounts made up to 31 March 2000 (9 pages)
4 February 2000	Return made up to 28/01/00; full list of members (6 pages)
4 February 2000	Return made up to 28/01/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 February 1999	Return made up to 28/01/99; no change of members (4 pages)
12 February 1999	Return made up to 28/01/99; no change of members (4 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
28 January 1998	Return made up to 28/01/98; full list of members (6 pages)
28 January 1998	Return made up to 28/01/98; full list of members (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: durwen house 7 stanley place chester CH1 2LU (1 page)
12 January 1998	Registered office changed on 12/01/98 from: durwen house 7 stanley place chester CH1 2LU (1 page)
12 June 1997	Registered office changed on 12/06/97 from: thompson houe 4/6 richmond terrace blackburn lancashire BB1 7AU (1 page)
12 June 1997	Registered office changed on 12/06/97 from: thompson houe 4/6 richmond terrace blackburn lancashire BB1 7AU (1 page)
26 February 1997	Company name changed lakedale associates LIMITED\certificate issued on 27/02/97 (2 pages)
26 February 1997	Company name changed lakedale associates LIMITED\certificate issued on 27/02/97 (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
13 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
13 February 1997	Ad 03/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1997	Ad 03/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 788-790 finchley road london SW1P 2JJ (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 788-790 finchley road london SW1P 2JJ (1 page)
28 January 1997	Incorporation (17 pages)
28 January 1997	Incorporation (17 pages)

Chadwick McLean Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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