TARGETCHIEF LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02437296
Status: DISSOLVED
Incorporated / age: 30 October 198924 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 01:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 May 2013
Dissolved on
10 July 2014
Practitioners
- Richard Graham White
  Insolvency practitioner
  Appointed
  22 May 2013
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  22 May 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAKESPEARE, Paul ACTIVE	Secretary	01 Apr 2008				30, Finsbury Square, London, EC2P 2YU
WOODCOCK, Michael Charles ACTIVE	Director	04 Oct 2012		England	December 1968	30, Finsbury Square, London, EC2P 2YU
COLLOFF, Lyn Carol RESIGNED	Secretary	11 Mar 1998	30 Jun 2000			4 Redwood Drive, Ferndown, Dorset, BH22 9UH
LEWIS, Sarah RESIGNED	Secretary	12 Feb 2007	31 Mar 2008			30 St Mary Axe, London, EC3A 8EP
SHAKESPEARE, Paul RESIGNED	Secretary	30 Jun 2000	12 Feb 2007			2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
WHITFIELD JONES, Rosemary RESIGNED	Secretary		11 Mar 1998			Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
ARNOLD, Lawrence Kenneth RESIGNED	Director	20 Jan 1997	11 Mar 1998		July 1942	42 Raglan Road, Reigate, Surrey, RH2 0DP
BELINGUIER, Bertrand Jean Marie RESIGNED	Director		31 Mar 1997		May 1942	34 Rue Du Docteur Blanche, 75016 Paris, FOREIGN, France
BONNAUD, Jean-Jaques RESIGNED	Director		03 Dec 1996		July 1935	17 Rue Parmentier, Neuilly 92200, FOREIGN, France
CRAINE, Roger RESIGNED	Director	14 Jul 2009	04 Oct 2012	United Kingdom	November 1956	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
DE TINGUY, Charles Marie Philippe RESIGNED	Director		19 Sep 1994		March 1953	55 Abbotsbury Road, London, W14 8EL
HEILBRONNER, Francois RESIGNED	Director		20 Sep 1994		March 1936	41 Rue Emile Menier, 75016 Paris, FOREIGN, France
LANCASTER, Anthony Philip Dawson RESIGNED	Director	20 Jan 1997	11 Mar 1998		October 1942	16 Cumberland House, Kensington Road, London, W8 5NX
LAPARRA, Michel Charles RESIGNED	Director	01 Apr 1997	11 Mar 1998		June 1944	80 Boulevard Pasteur, Paris 75015, FOREIGN, France
LAURENT, Henri Jean Fernand RESIGNED	Director	17 Oct 1994	11 Mar 1998		February 1946	15 Allee Du Colombier, Chaville, 92370, France
REID, Norman Haydn RESIGNED	Director	11 Mar 1998	30 Jan 2004		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
WYBREW, John Leonard RESIGNED	Director	11 Mar 1998	30 Jan 2004	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD
YATES, Jonathan James RESIGNED	Director	24 Nov 2003	18 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: 30, Finsbury Square, London, EC2P 2YU

WOODCOCK, Michael Charles ACTIVE
Role: Director
Appointed on: 04 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: 30, Finsbury Square, London, EC2P 2YU

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 11 Mar 1998
Resigned on: 30 Jun 2000
Address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 31 Mar 2008
Address: 30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 12 Feb 2007
Address: 2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG

WHITFIELD JONES, Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1998
Address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER

ARNOLD, Lawrence Kenneth RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 11 Mar 1998
Date of birth: July 1942
Address: 42 Raglan Road, Reigate, Surrey, RH2 0DP

BELINGUIER, Bertrand Jean Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: May 1942
Address: 34 Rue Du Docteur Blanche, 75016 Paris, FOREIGN, France

BONNAUD, Jean-Jaques RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1996
Date of birth: July 1935
Address: 17 Rue Parmentier, Neuilly 92200, FOREIGN, France

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

DE TINGUY, Charles Marie Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1994
Date of birth: March 1953
Address: 55 Abbotsbury Road, London, W14 8EL

HEILBRONNER, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: March 1936
Address: 41 Rue Emile Menier, 75016 Paris, FOREIGN, France

LANCASTER, Anthony Philip Dawson RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 11 Mar 1998
Date of birth: October 1942
Address: 16 Cumberland House, Kensington Road, London, W8 5NX

LAPARRA, Michel Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 11 Mar 1998
Date of birth: June 1944
Address: 80 Boulevard Pasteur, Paris 75015, FOREIGN, France

LAURENT, Henri Jean Fernand RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 11 Mar 1998
Date of birth: February 1946
Address: 15 Allee Du Colombier, Chaville, 92370, France

REID, Norman Haydn RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Jan 2004
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 18 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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