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CHISHOLM'S

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

Company details

TAMESIDE DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7AY

CHISHOLM'S on the map

Company type: Private Unlimited Company
Company number: 00125942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.12.16
dissolution date: 2004.04.20
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CHISHOLM'S was a Private Unlimited Company, registration number 00125942, established in United Kingdom on the 16. December 1912. The company was dissolved. The company was in business for 103 years and 11 months. The company used to be located at TAMESIDE DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7AY. Business of the company CHISHOLM'S by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.04.20. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, HUNTSMAN HOUSE, MANSION CLOSE, MOULTON PARK, NORTHAMPTON NN3 6LA
Form type: 287
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.04.08
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.04.08
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REREG OTHER 20/12/02
Form type: RES02
Date: 2003.04.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.04.08
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.04.08
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.04.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, CROWN HOUSE,CHURCH ROAD, CLAYGATE,, ESHER,, SURREY KT10 0LP
Form type: 287
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.04
£2.95
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S366A DISP HOLDING AGM 12/11/98
Form type: (W)ELRES
Date: 1998.11.20
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98
Form type: 225
Date: 1998.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/11/98
Form type: SRES03
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/11/98
Document type: ANNOTATION
Date: 1998.11.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/11/98
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/97
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DELIVERY EXT'D 3 MTH 29/02/96
Form type: 244
Date: 1996.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.21
£2.95
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RE AGREEMENT 06/12/95
Form type: SRES09
Date: 1996.02.19
£2.95
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ADOPT MEM AND ARTS 26/01/96
Form type: SRES01
Date: 1996.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, ASTRA WORKS, CRANLEIGH, SURREY, GU6 8RE
Form type: 287
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02
Form type: 225(1)
Date: 1996.01.23
£2.95
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£ IC 272433/251868, 06/12/95, £ SR 205650@.1=20565
Form type: 169
Date: 1996.01.18

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Company directors and board members:

THOMAS MADDEN (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.31 - 2004.04.20
GREENACRE PRESTON FIELDS , HENLEY IN ARDEN
B95 5EQ, WEST MIDLANDS
CORPORATE EXPRESS (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.10.31 - 2004.04.20
HUNTSMAN HOUSE, MANSION CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LA
PHILIP HELM (dissolve)
Director, ACCOUNTANT, 1993.03.19 - 2004.04.20
ECCLESBOURNE WYCH HILL LANE , WOKING
GU22 0AH, SURREY
THOMAS MADDEN (dissolve)
Director, COMPANY DIRECTOR, 2003.10.31 - 2004.04.20
GREENACRE PRESTON FIELDS , HENLEY IN ARDEN
B95 5EQ, WEST MIDLANDS
JOHN THOMAS DELANY (dissolve)
Secretary, 1991.12.31 - 1993.03.19
9 FONTWELL DRIVE , ALTON
GU34 2TN, HAMPSHIRE
PHILIP HELM (dissolve)
Secretary, ACCOUNTANT, 1993.03.19 - 1996.01.26
ECCLESBOURNE WYCH HILL LANE , WOKING
GU22 0AH, SURREY
MUNDAYS COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1996.01.26 - 2002.05.08
CROWN HOUSE CHURCH ROAD CLAYGATE , ESHER
KT10 0LP, SURREY
CAROLINE SIGLEY (dissolve)
Secretary, 2002.05.08 - 2003.10.31
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
ALEXANDER JAMES FINDLAY (dissolve)
Director, STATIONER, 1991.12.31 - 1996.01.26
PARK VIEW LODGE BARRS LANE , WOKING
GU21 2JN, SURREY
COLIN FINDLAY (dissolve)
Director, 1992.10.13 - 1994.04.30
37 HANOVER GARDENS , FARNBOROUGH
GU14 9DU, HAMPSHIRE
SUSAN CATHERINE FINDLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.01.26
PARK VIEW LODGE BARRS LANE KNAPHILL , WOKING
GU21 2JN, SURREY
SIMON DAVID GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1995.04.11
13 BERKELEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3JN, HERTFORDSHIRE
IAN MCDOUGALL (dissolve)
Director, CORPORATE SALES DIRECTOR, 1992.10.13 - 2000.10.31
POUND COTTAGE SHIPLEY ROAD SHIPLEY , HORSHAM
RH13 8QB, WEST SUSSEX
RICHARD LEONARD MILLETT JNR (dissolve)
Director, GENERAL COUNSEL, 1996.01.26 - 2000.05.16
487 SOUTH PONTIAC WAY DENVER COLORADO , USA 80224
FOREIGN
BRUCE ROBINSON (dissolve)
Director, 1992.01.01 - 1999.03.19
2 INVICTA COTTAGES ROESTOCK LANE, COLNEY HEATH , ST. ALBANS
AL4 0QW, HERTFORDSHIRE
DEREK ROBERT ROGERS (dissolve)
Director, 1992.01.01 - 1998.12.31
WOODGETTERS SHIPLEY ROAD, SOUTHWATER , HORSHAM
RH13 7BQ, WEST SUSSEX

Companies near to CHISHOLM'S

Information about the Private Unlimited Company CHISHOLM'S 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: 2016.04.05. Reload the data