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CHAPMAN INVERESK LIMITED

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

Company details

GRIMSHAW BRIDGE, ECCLESHILL, DARWEN, LANCASHIRE, BB3 3PF

CHAPMAN INVERESK LIMITED on the map

Company type: Private Limited Company
Company number: 00132580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.04
dissolution date: 1999.03.16
last member list: 1998.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.30
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
TRUST DEED - Outstanding on 1969.01.20
TSB BANK PLC.
MORTGAGE DEBENTURE - Outstanding on 1991.07.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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S252 DISP LAYING ACC 16/05/96
Form type: ELRES
Date: 1996.05.26
£2.95
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S366A DISP HOLDING AGM 16/05/96
Form type: ELRES
Date: 1996.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/92 FROM:, CHAPMAN HOUSE, FARWIG LANE, BROMLEY, KENT BR1 3QS
Form type: 287
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/12/89
Form type: SRES03
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CI ENVELOPES LIMITED, CERTIFICATE ISSUED ON 09/08/89
Form type: CERTNM
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHAPMAN ENGINEERING SERVICES LIM, ITED, CERTIFICATE ISSUED ON 04/07/89
Form type: CERTNM
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/03 TO 30/06
Form type: 225(2)
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31

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Company directors and board members:

TONY VARLEY (dissolve)
Secretary, 1994.04.29 - 1999.03.16
1 KENSINGTON DRIVE HORWICH , BOLTON
BL6 6AE, LANCASHIRE
JOHN ANDREW TOWNEND (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1999.03.16
BROADMEAD 19 MEINS ROAD , BLACKBURN
BB2 6QQ, LANCASHIRE
TONY VARLEY (dissolve)
Director, COMPANY DIRECTORY, 1997.03.25 - 1999.03.16
1 KENSINGTON DRIVE HORWICH , BOLTON
BL6 6AE, LANCASHIRE
ALAN WILCE BAILEY (dissolve)
Secretary, 1992.09.01 - 1994.04.29
1 BRIAN AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9NG, SURREY
WILLIAM SIDNEY PETER WAYLAND (dissolve)
Secretary, 1992.06.30 - 1992.09.01
57 BUTTON LANE BEARSTED , MAIDSTONE
ME15 8DW, KENT
SYLVIA MAY CARTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1992.11.02
71 VALLEYFIELD ROAD STREATHAM , LONDON
SW16 2HX
HENRY CHARLES FAULKNER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.30 - 1997.03.25
7A PADDOCK CLOSE HURST GREEN , OXTED
RH8 0LQ, SURREY
STIG OLOF OSCAR KARLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.04
SNABBVINGEVAGEN 5 , 561 47 HUSKVARNA
FOREIGN
SWEDEN
ROLF EJE LINDBACK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.11.16
TROLLEGATEN 4 S-38238 NYBRO , SWEDEN
FOREIGN
STEN CARL AXEL LINDSTEDT (dissolve)
Director, COMPANY DIRECTOR, 1993.11.16 - 1995.02.01
VASAGATAN 42 GOTHENBURG , 41137
FOREIGN
SWEDEN

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Information about the Private Limited Company CHAPMAN INVERESK 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