CHIESMANS LIMITED
Overview
| Company Name | CHIESMANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00237284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIESMANS LIMITED?
- (7499) /
Where is CHIESMANS LIMITED located?
| Registered Office Address | 27 Baker Street W1U 8AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIESMANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for CHIESMANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 04, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 31, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John King on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Mccarthy on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 | 15 pages | AR01 | ||||||||||
Director's details changed for Mr John King on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Anthony Gifford on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Donald Mccarthy on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John King on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Anthony Gifford on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Geoffrey Hearsey on Nov 10, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Jan 24, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CHIESMANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARSEY, Peter Geoffrey | Secretary | Baker Street W1U 8AH London 27 | British | 100685710010 | ||||||
| GIFFORD, Mark Anthony | Director | Baker Street W1U 8AH London 27 | England | British | 87902570004 | |||||
| KING, John | Director | Baker Street W1U 8AH London 27 | England | British | 119328820004 | |||||
| MCCARTHY, Donald | Director | Baker Street W1U 8AH London 27 | United Kingdom | British | 115152280006 | |||||
| ADAMS, David Alexander Robertson | Secretary | Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent | British | 55757700003 | ||||||
| DAVIES, James Ralph Parnell | Secretary | 24 Batchelors Way HP7 9AJ Amersham Buckinghamshire | British | 47335710002 | ||||||
| SCOTT, Richard John | Secretary | Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire | British | 139713290001 | ||||||
| SIDDELL, Anne Claire | Secretary | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | British | 9945720001 | ||||||
| ADAMS, David Alexander Robertson | Director | Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent | England | British | 55757700003 | |||||
| ADAMS, David Alexander Robertson | Director | Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent | England | British | 55757700003 | |||||
| CASSAR, Stefan John | Director | 22 Hazelwell Road SW15 6HL London | England | British | 117062050001 | |||||
| COLEMAN, John | Director | Lodge House Lodge House Way Harlestone Road NN5 7UG Northampton | United Kingdom | British | 56366250008 | |||||
| DAVIES, James Ralph Parnell | Director | 24 Batchelors Way HP7 9AJ Amersham Buckinghamshire | British | 47335710002 | ||||||
| JENNINGS, Andrew Richard | Director | 45 Kensington Square W8 5HP London | British | 35311850001 | ||||||
| SCOTT, Richard John | Director | Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire | England | British | 139713290001 | |||||
| SIDDELL, Anne Claire | Director | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 |
Does CHIESMANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 30, 1963 Delivered On May 09, 1963 | Satisfied | Amount secured 220,000 with a premium if not less than 10% payable in certain events | |
Short particulars Various properties at tunbridge wells kent, for details of which see doc 77. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0