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CHICAGO PNEUMATIC HOLDINGS LIMITED

Learn more about CHICAGO PNEUMATIC HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BQ

CHICAGO PNEUMATIC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00066729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.07.23
last member list: 1991.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.25
documents available: 1

Mortgages:

NEWCASTLE BANK LIMITED
LETTER OF HYPOTHECATION BEING A CHARGE CREATED OUTSIDE THE UK ON PROPERTY OUTSIDE THE UK - Outstanding on 1965.09.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.14
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.04
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REGISTERED OFFICE CHANGED ON 14/01/93 FROM:, CP HOUSE, MARK COURT,37 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7DN
Form type: 287
Date: 1993.01.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.01.11
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O/RES 21-12-92 APPT OF LIQ
Form type: MISC
Date: 1993.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.01.11
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EX/RES 21-12-92 LIQ'S AUTHORITY
Form type: MISC
Date: 1993.01.11
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.13
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RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.10
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.12
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RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.13
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RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87
Form type: 242
Date: 1988.11.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.03
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FULL GROUP ACCOUNTS MADE UP TO 02/01/87
Form type: AA
Date: 1988.03.31
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RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.08
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.19
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REGISTERED OFFICE CHANGED ON 14/01/88 FROM:, C P HOUSE, 97/107 UXBRIDGE ROAD, LONDON, W5
Form type: 287
Date: 1988.01.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.25
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10/11/86 FULL LIST
Form type: 363(C)
Date: 1987.06.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/86
Form type: AA
Date: 1986.11.21

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Company directors and board members:

COLIN HENRY MITCHELL (dissolve)
Secretary, 1992.06.25
WYNDCLIFFE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
CLAES URBAN BACKLUND (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.06.25
2200 BLEECKER STREET , UTICA
FOREIGN, NEW YORK 13503
USA
BRUCE FREDERICK DANIELS (dissolve)
Director, CONTROLLER, 1992.06.25
12 FOXCROFT ROAD , NEW HARTFORD
FOREIGN, NEW YORK 13413
USA
RICHARD LOUIS HORVATH (dissolve)
Director, EXECUTIVE, 1992.06.25
2 VIBURNUM PLACE , NEW HARTFORD
FOREIGN, NEW YORK 13413
USA

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Information about the Private Limited Company CHICAGO PNEUMATIC HOLDINGS 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: 2016.04.02. Reload the data