CHIME ON LINE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03963090
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Robert Edward Davison as a director on 31 March 2017; Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017. The most likely internet sites of CHIME ON LINE LIMITED are www.chimeonline.co.uk, and www.chime-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chime On Line Limited is a Private Limited Company. The company registration number is 03963090. Chime On Line Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Chime On Line Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary SEBASTIAN, Anita Virginia has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director BELL, Timothy John Leigh, Lord has been resigned. Director DAVISON, Robert Edward has been resigned. Director DAVISON, Robert Edward has been resigned. Director HOWELL, Rupert Cortlandt Spencer has been resigned. Director PARKER, Timothy Hugh has been resigned. Director SMITH, Mark William has been resigned. Director TAYLOR, Nicholas Harvard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHARP, Fiona Mary
Appointed Date: 01 July 2009
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
DAVISON, Robert Edward
Resigned: 01 July 2009
Appointed Date: 22 July 2000
Secretary
SEBASTIAN, Anita Virginia
Resigned: 22 July 2000
Appointed Date: 03 April 2000
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 01 July 2009
Director
BELL, Timothy John Leigh, Lord
Resigned: 01 July 2009
Appointed Date: 11 May 2000
83 years old
Director
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 July 2009
67 years old
Director
DAVISON, Robert Edward
Resigned: 17 December 2001
Appointed Date: 03 April 2000
67 years old
Director
HOWELL, Rupert Cortlandt Spencer
Resigned: 30 November 2002
Appointed Date: 11 May 2000
68 years old
Director
PARKER, Timothy Hugh
Resigned: 17 December 2001
Appointed Date: 03 April 2000
57 years old
Director
SMITH, Mark William
Resigned: 01 July 2009
Appointed Date: 11 May 2000
70 years old
Director
TAYLOR, Nicholas Harvard
Resigned: 01 July 2009
Appointed Date: 20 March 2001
72 years old

Persons With Significant Control

Chime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIME ON LINE LIMITED Events

03 May 2017
Confirmation statement made on 1 April 2017 with updates
01 May 2017
Termination of appointment of Robert Edward Davison as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
...
... and 64 more events
12 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2000
Incorporation

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