Dissolved
Dissolved 2014-07-10
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Company Information for TARGETCHIEF LIMITED
LONDON, EC2P,
|
Company Registration Number
 02437296 Private Limited Company
Dissolved 2014-07-10 |
Company Overview
About Targetchief Ltd
TARGETCHIEF LIMITED was founded on 1989-10-30 and had its registered office in London. The company was dissolved on the 2014-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TARGETCHIEF LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02437296 | |
|---|---|---|
| Date formed | 1989-10-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 17:04:43 |
| Companies House |
|
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Company Officers of TARGETCHIEF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL SHAKESPEARE |
||
MICHAEL CHARLES WOODCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER CRAINE |
Director | ||
JONATHAN JAMES YATES |
Director | ||
SARAH LEWIS |
Company Secretary | ||
PAUL SHAKESPEARE |
Company Secretary | ||
NORMAN HAYDN REID |
Director | ||
JOHN LEONARD WYBREW |
Director | ||
LYN CAROL COLLOFF |
Company Secretary | ||
ROSEMARY WHITFIELD JONES |
Company Secretary | ||
LAWRENCE KENNETH ARNOLD |
Director | ||
ANTHONY PHILIP DAWSON LANCASTER |
Director | ||
MICHEL CHARLES LAPARRA |
Director | ||
HENRI JEAN FERNAND LAURENT |
Director | ||
BERTRAND JEAN MARIE BELINGUIER |
Director | ||
JEAN-JAQUES BONNAUD |
Director | ||
FRANCOIS HEILBRONNER |
Director | ||
CHARLES MARIE PHILIPPE DE TINGUY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REASSURE PENSION TRUSTEES LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1984-03-14 | Active | |
| NM INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1988-02-15 | Dissolved 2014-12-26 | |
| NM LIFE GROUP LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1993-10-19 | Dissolved 2014-12-26 | |
| NM LIFE RESIDENTIAL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1980-11-25 | Dissolved 2014-12-26 | |
| NATIONAL MUTUAL LIFE ASSURANCE SOCIETY | Company Secretary | 2009-06-01 | CURRENT | 1896-07-25 | Dissolved 2017-09-06 | |
| NM PENSIONS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-06-25 | Active | |
| REASSURE TWO LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1963-10-18 | Active | |
| NM LIFE TRUSTEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1984-11-02 | Active | |
| NAMULAS PENSION TRUSTEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1970-06-01 | Active | |
| WL TELFORD LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1965-09-08 | Dissolved 2014-12-26 | |
| C LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1977-08-16 | Dissolved 2014-07-10 | |
| G MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1988-01-26 | Dissolved 2014-07-11 | |
| C LIFE PENSIONS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1974-04-09 | Dissolved 2014-07-11 | |
| G FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1971-12-16 | Active | |
| G TRUSTEES LTD | Company Secretary | 2008-04-01 | CURRENT | 1986-06-20 | Active | |
| G ASSURANCE & PENSION SERVICES LTD | Company Secretary | 2008-04-01 | CURRENT | 1987-07-28 | Active | |
| ERIP GENERAL PARTNER LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2007-11-02 | Active | |
| REASSURE TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-11-04 | Active | |
| G LIFE H LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1969-08-19 | Active | |
| GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) | Company Secretary | 2008-04-01 | CURRENT | 1893-07-28 | Active | |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
| NM INSURANCE HOLDINGS LIMITED | Director | 2012-10-04 | CURRENT | 1988-02-15 | Dissolved 2014-12-26 | |
| RFSG(UK) LIMITED | Director | 2012-10-04 | CURRENT | 1986-03-25 | Dissolved 2014-07-10 | |
| WL TELFORD LIMITED | Director | 2012-10-04 | CURRENT | 1965-09-08 | Dissolved 2014-12-26 | |
| C LIFE ASSURANCE COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 1977-08-16 | Dissolved 2014-07-10 | |
| G MANAGEMENT SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 1988-01-26 | Dissolved 2014-07-11 | |
| NM LIFE GROUP LIMITED | Director | 2012-10-04 | CURRENT | 1993-10-19 | Dissolved 2014-12-26 | |
| RE LIFE LIMITED | Director | 2012-10-04 | CURRENT | 1995-08-04 | Dissolved 2014-12-26 | |
| F.P.S. (HOLDINGS) LIMITED | Director | 2012-10-04 | CURRENT | 1980-01-22 | Dissolved 2014-07-10 | |
| NM LIFE RESIDENTIAL LIMITED | Director | 2012-10-04 | CURRENT | 1980-11-25 | Dissolved 2014-12-26 | |
| C LIFE PENSIONS LIMITED | Director | 2012-10-04 | CURRENT | 1974-04-09 | Dissolved 2014-07-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK | |
| LATEST SOC | 09/07/12 STATEMENT OF CAPITAL;GBP 105199616 | |
| AR01 | 09/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 09/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 09/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR ROGER CRAINE | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 30 ST MARY AXE LONDON EC3A 8EP | |
| 288a | SECRETARY APPOINTED PAUL SHAKESPEARE | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: WINDSOR HOUSE TELFORD CENTRE TELFORD TF3 4NB | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/07/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 09/07/02; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 09/07/00; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TARGETCHIEF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TARGETCHIEF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC(AS AGENT AND TRUSTEE FOR THE LENDERS) |
Intangible Assets
Patents
We have not found any records of TARGETCHIEF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TARGETCHIEF LIMITED
Income
Government Income
We have not found government income sources for TARGETCHIEF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TARGETCHIEF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TARGETCHIEF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGETCHIEF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TARGETCHIEF LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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