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CEDRIC CHIVERS LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

CEDRIC CHIVERS LIMITED on the map

Company type: Private Limited Company
Company number: 00080922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.05.10
last member list: 2003.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2223 - Bookbinding and finishing
Company CEDRIC CHIVERS LIMITED is a Private Limited Company, registration number 00080922, established in United Kingdom on the 10. May 1904. The company was dissolved. The company has been in business for 112 years and 7 months. The company is based on SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD. Business of the company CEDRIC CHIVERS LIMITED by SIC and NACE code is "2223 - Bookbinding and finishing". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.09.02. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.11. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Outstanding on 1997.09.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.17
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, 1 BEAUFORT TRADING PARK, PUCKLECHURCH TRADING ESTATE, PUCKLECHURCH, BRISTOL BS16 9QH
Form type: 287
Date: 2004.03.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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REGISTERED OFFICE CHANGED ON 27/09/00 FROM:, 9A - 9B ALDERMOOR WAY, LONGWELL GREEN, BRISTOL, BS30 7DA
Form type: 287
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/99
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S366A DISP HOLDING AGM 30/03/99
Form type: ELRES
Date: 1999.05.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.10
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.12
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
£ IC 186158/186050, 20/08/91, £ SR [email protected]=108
Form type: 169
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.01

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Company directors and board members:

GRAHAM ARDERN OXBURGH (dissolve)
Secretary, COMPANY DIRECTOR, 2000.04.01
15 CONEY PARK , STIRLING
FK7 9LU
GRAHAM ARDERN OXBURGH (dissolve)
Director, 1997.09.05
15 CONEY PARK , STIRLING
FK7 9LU
RUSSELL ARTHUR POCOCK (dissolve)
Director, 1991.06.21
30 DUNSTER ROAD KEYNSHAM , BRISTOL
BS31 1WZ, AVON
ALASTAIR JAMES RITCHIE (dissolve)
Director, 1997.09.30
MICKRY LODGE 56 GAMEKEEPERS ROAD , EDINBURGH
EH4 6LS, LOTHIAN
IVOR ALFRED STONE (dissolve)
Director, 1991.06.21
4 HOPLAND CLOSE LONGWELL GREEN , BRISTOL
BS30 9XB, AVON
PAULINE ELIZABETH CHANDLER (dissolve)
Secretary, 1991.06.21 - 1994.11.08
39 STOURTON DRIVE WARMLEY , BRISTOL
BS15 7AN, AVON
ERIC JOHN COWAN (dissolve)
Secretary, DIRECTOR, 1994.11.21 - 2000.03.31
64 LAYS DRIVE KEYNSHAM , BRISTOL
BS31 2LA
IAIN WILLIAM BELL (dissolve)
Director, 1991.06.21 - 1994.04.22
BALHERNOCH 507 LANARK ROAD WEST , BALERNO
EH14 7AJ, MIDLOTHIAN
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 1994.01.01 - 1997.09.04
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
PAULINE ELIZABETH CHANDLER (dissolve)
Director, 1992.10.12 - 1994.11.08
39 STOURTON DRIVE WARMLEY , BRISTOL
BS15 7AN, AVON
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, NEWSPAPER DIRECTOR, 1991.06.21 - 1997.09.04
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
ERIC JOHN COWAN (dissolve)
Director, 1994.11.21 - 2000.03.31
64 LAYS DRIVE KEYNSHAM , BRISTOL
BS31 2LA
ROBERT CHARLES HALES (dissolve)
Director, 1991.06.21 - 2000.03.31
31 TYNING ROAD SALTFORD , BRISTOL
BS31 3HL, AVON
ANDREW JEFF JEFFREY (dissolve)
Director, 1991.06.21 - 2003.09.01
BRAESIDE COTTAGE , CARLOPS
EH26 9NF, PEBBLESHIRE
FREDERICK PATRICK MAIR JOHNSTON (dissolve)
Director, NEWSPAPER DIRECTOR, 1991.06.21 - 1997.09.04
1 GRANGE TERRACE , EDINBURGH
EH9 2LD

Companies near to CEDRIC CHIVERS ltd.

Information about the Private Limited Company CEDRIC CHIVERS 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: 2016.04.03. Reload the data