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CHAMBON LIMITED

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

Company details

43 TEMPLE ROW, BIRMINGHAM, B2 5JT

CHAMBON LIMITED on the map

Company type: Private Limited Company
Company number: 00128610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.04.28
last member list: 1989.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.27
documents available: 1

Mortgages:

SCANDINAVIAN BANK LIMITED
LETTER OF HYPOTHECATION - Outstanding on 1983.03.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.11.29
BARCLAYS BANK PLC
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE - Outstanding on 1986.11.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.30
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REGISTERED OFFICE CHANGED ON 12/04/95 FROM:, 43 TEMPLE ROW, BIRMINGHAM, B2 5JT
Form type: 287
Date: 1995.04.12
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.04.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.05
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REGISTERED OFFICE CHANGED ON 08/03/95 FROM:, 13 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7RH
Form type: 287
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/89 FROM:, RIVERSIDE WORKS, STANDISH ROAD, KING STREET, HAMMERSMITH LONDON W6 9AN
Form type: 287
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.28

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Company directors and board members:

JOHN ARTHUR BAMFORD (dissolve)
Secretary, 1991.12.27
321 SOUTH LANE , NEW MALDEN
KT3 5RR, SURREY
TAKASHI KUNITOMO (dissolve)
Director, 1991.12.27
30 RUE PIERRE NARCISSE , ROMAGNESI
FOREIGN, 45100 ORLEANS LA SOURCE
FRANCE
NOBUO OGI (dissolve)
Director, 1991.12.27
11 RUE PIERRE NARCISSE , ROMAGNESI
FOREIGN, 45100 ORLEANS LA SOURCE
FRANCE
MEIZO SATO (dissolve)
Director, SENIOR MANAGING DIRECTOR, 1991.12.27
4-1-14 NISHI-KAMAKURA , KAMAKURA-SHI
KANAGAWA PREF 248
JAPANESE
TAKEO SHIMAMURA (dissolve)
Director, DEPUTY GENERAL MANAGER, 1991.12.27
5-6-1-404 YOKODAI ISOGO-KU , YOKOHAMA
FOREIGN, KANAGAWA
JAPAN

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Information about the Private Limited Company CHAMBON 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: 2016.04.05. Reload the data