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CHAINKEEP LIMITED

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

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

CHAINKEEP LIMITED on the map

Company type: Private Limited Company
Company number: 00151580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.10.03
last member list: 2004.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.24
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.10
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.10.24
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.29
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/04 TO 31/05/04
Form type: 225
Date: 2004.09.29
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REGISTERED OFFICE CHANGED ON 21/06/04 FROM:, HUGILL HOUSE, SWANFIELD RD, WALTHAM CROSS, HERTS EN8 7JS
Form type: 287
Date: 2004.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.07
£2.95
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RES RE: APP OF LIQ/AGREE'T APPRO
Form type: MISC
Date: 2004.06.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.07
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COMPANY NAME CHANGED, ARTHUR STEVENS,LIMITED, CERTIFICATE ISSUED ON 02/06/04
Form type: CERTNM
Date: 2004.06.02
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.20
£2.95
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£ IC 70000/45000, 08/03/00, £ SR [email protected]=25000
Form type: 169
Date: 2000.06.07
£2.95
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ALTER ARTICLES 08/03/00
Form type: SRES01
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 24/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 24/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/87 FROM:, VALLEY HOUSE, CROSS BROOK ST., WALTHAM CROSS, HERTS.
Form type: 287
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.17

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Company directors and board members:

CAROLINE MARY GLEED (dissolve)
Secretary, 1992.11.04
HALL FARM BRENT ELEIGH , SUDBURY
CO10 9NP, SUFFOLK
VERONICA JANE CLIFTON BROWN (dissolve)
Director, MARRIED WOMAN, 1991.04.24
PERCES GREENSTEAD GREEN , HALSTEAD
CO9 1RB, ESSEX
CAROLINE MARY GLEED (dissolve)
Director, SECRETARY, 1991.04.24
HALL FARM BRENT ELEIGH , SUDBURY
CO10 9NP, SUFFOLK
REGINALD ERIC STEVENS (dissolve)
Secretary, 1991.04.24 - 1992.11.04
1 THE ORCHARD WILLINGDON , EASTBOURNE
BN20 9HS, EAST SUSSEX
ROY EDWARD REED (dissolve)
Director, SOLICITOR, 1994.12.21 - 1998.04.09
140 THE AVENUE BENGEO , HERTFORD
SG14 3DX, HERTFORDSHIRE
ELEANOR MARGARET STEVENS (dissolve)
Director, MARRIED WOMAN, 1991.04.24 - 1994.11.15
1 THE ORCHARD WILLINGDON , EASTBOURNE
BN20 9HS, EAST SUSSEX
REGINALD ERIC STEVENS (dissolve)
Director, NURSERYMAN (RETIRED), 1991.04.24 - 1998.12.23
1 THE ORCHARD WILLINGDON , EASTBOURNE
BN20 9HS, EAST SUSSEX

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Information about the Private Limited Company CHAINKEEP 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: 2016.04.06. Reload the data