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CHLOE TRADING COMPANY LIMITED

Learn more about CHLOE TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY

CHLOE TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00043431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.11.01
dissolution date: 2011.12.13
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CHLOE TRADING COMPANY LIMITED was a Private Limited Company, registration number 00043431, established in United Kingdom on the 1. November 1895. The company was dissolved. The company was in business for 121 years and 1 month. Previous names of this company were: CREST NICHOLSON MARINAS LIMITED . The company used to be located at GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY. Business of the company CHLOE TRADING COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.12.13. The latest accounts are filed up to 2006.10.31. The latest annual return was filed up to 2007.03.01. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
Form type: TM01
Date: 2011.03.21
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HAGUE
Form type: TM02
Date: 2011.03.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.08.16
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 4.68
Date: 2008.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.11.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Form type: 287
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, CREST HOUSE, 39 THAMES STREET, WEYBRIDGE, SURREY KT13 8JG
Form type: 287
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.15
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.12
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.10
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RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
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COMPANY NAME CHANGED, CREST NICHOLSON MARINAS LIMITED, CERTIFICATE ISSUED ON 01/11/99
Form type: CERTNM
Date: 1999.11.01
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.12

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Company directors and board members:

STEPHEN STONE (dissolve)
Director, MANAGING DIRECTOR, 2006.01.13 - 2011.12.13
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
WILLIAM GEORGE HAGUE (dissolve)
Secretary, 1995.09.01 - 2008.10.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
GORDON PETER SHAW (dissolve)
Secretary, 1993.03.01 - 1995.09.01
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
JOHN CALLCUTT (dissolve)
Director, COMPANY DIRECTOR/SOLICITOR, 1993.03.01 - 2006.01.17
57 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
DAVID PETER DARBY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.08.27 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
WILLIAM MICHAEL GREEN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.05 - 1993.12.31
1 BULLFINCH LANE , CLEETHORPES
DN35 0SY, SOUTH HUMBERSIDE
SIMON NICHOLAS HAIGH (dissolve)
Director, MANAGER, 1993.09.01 - 1999.11.01
RIVEREEDS KILN PARK , BURTON
SA73 1NY, PEMBROKESHIRE
JOHN CLIVE LITTLER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 2003.08.27
21 KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
PETER RENWICK MURRAY (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.01 - 2004.02.27
WYCHWOOD COTTAGE AVENUE ROAD , FLEET
GU51 4NG, HAMPSHIRE
ANDREW TEMPLE YATES (dissolve)
Director, COMPANY DIRECTOR, 1993.06.07 - 1999.11.01
83 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EA

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Information about the Private Limited Company CHLOE TRADING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data