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CHATSWORTH INVESTMENTS (1988)

Learn more about CHATSWORTH INVESTMENTS (1988). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

CHATSWORTH INVESTMENTS (1988) on the map

Company type: Private Unlimited Company
Company number: 00050246
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.11.21
dissolution date: 2009.06.02
last member list: 2008.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.04
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 29/01/09
Form type: MISC
Date: 2009.01.29
£2.95
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SOLVENCY STATEMENT DATED 23/01/09
Form type: CAP-SS
Date: 2009.01.29
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REDUCE ISSUED CAPITAL 23/01/2009
Form type: RES06
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CLARKE
Form type: 288b
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:20/08/2008
Form type: RES02
Date: 2008.08.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.08.20
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.08.20
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.08.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.08.20
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR ANDREW JONES
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS
Form type: 288b
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16

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Company directors and board members:

ANTHONY BRAINE (dissolve)
Secretary, 1997.02.28 - 2009.06.02
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 2006.12.18 - 2009.06.02
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
DONALD HARROP (dissolve)
Secretary, 1990.12.13 - 1997.02.28
1 FULLERTON TERRACE COLLINGHAM , WETHERBY
LS22 5AT, WEST YORKSHIRE
SHENOL ADAM (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2001.02.27
13 BEECH DRIVE , LONDON
N2 9NX
ERIC MALCOLM BARNES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 2003.11.17
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
SARAH MORRELL BARZYCKI (dissolve)
Director, HEAD OF FINANCE, 2006.07.14 - 2008.08.05
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.14 - 2008.08.05
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 1997.02.28 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (dissolve)
Director, CHARTERED SECRETARY, 2006.12.18 - 2008.08.05
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
DAVID GORDON BURY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2002.01.31
THE VIKING WING THURLAND CASTLE TUNSTALL , LANCASTER
LA6 2QR, LANCASHIRE
PETER COURTENAY CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2006.07.14 - 2009.01.23
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
PAUL GRAEME COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.05 - 1995.05.05
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
MICHAEL IAN GUNSTON (dissolve)
Director, CHARTERED SURVEYOR, 1997.02.28 - 2002.01.24
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
DONALD HARROP (dissolve)
Director, CERTIFIED ACCOUNTANT, 1990.12.13 - 1997.02.28
1 FULLERTON TERRACE COLLINGHAM , WETHERBY
LS22 5AT, WEST YORKSHIRE
STEPHEN ALAN MICHAEL HESTER (dissolve)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.08.05
3 ILCHESTER PLACE , LONDON
W14 8AA
DAVID HINCHLEY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.11.28 - 2003.11.17
20 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
ANDREW MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 2006.07.14 - 2008.08.05
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
CYRIL METLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
DAVID MORRIS (dissolve)
Director, COMPANY SECRETARY, 1997.02.28 - 2003.11.17
4 GREENMOUNT DRIVE GREENMOUNT , BURY
BL8 4HA, LANCASHIRE
DANIEL PELTZ (dissolve)
Director, COMPANY DIRECTOR, 1993.04.26 - 2003.11.17
9 CAVENDISH AVENUE ST JOHNS WOOD , LONDON
NW8 9JD
JOHN HENRY RITBLAT (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2003.11.21 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (dissolve)
Director, 1998.03.31 - 2003.11.17
37 QUEENS GROVE , LONDON
NW8 6HN
NICHOLAS SIMON JONATHAN RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 2003.11.21 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.21 - 2008.08.05
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (dissolve)
Director, CHARTERED SURVEYOR, 2002.01.24 - 2008.08.05
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
RICHARD THOMAS (dissolve)
Director, CHARTERED SURVEYOR, 1990.12.13 - 1992.07.23
WESCOE LODGE WEETON , OTLEY
LS21 2PY, NORTH YORKSHIRE
DAVID ALAN TYLER (dissolve)
Director, ACCOUNTANT, 1997.02.17 - 1997.02.28
6 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ
DAVID ALAN TYLER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2003.11.17
6 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ
NIGEL MARK WEBB (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2008.08.05
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
PETER LANGFORD WEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.23 - 1997.02.28
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 2003.11.21 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
GRANT CHRISTOPHER WRAIGE (dissolve)
Director, INCORPORATED SURVEYOR, 1990.12.13 - 1992.07.23
2 SWALE RISE , WETHERBY
LS22 7UH, WEST YORKSHIRE

Companies near to CHATSWORTH INVESTMENTS (1988)

Information about the Private Unlimited Company CHATSWORTH INVESTMENTS (1988) 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