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BRITISH MACHINE CHAIN LIMITED

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

Company details

ADDEPT HOUSE, 34A SYDENHAM ROAD, CROYDON SURREY, CR0 2EF

BRITISH MACHINE CHAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00156081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.14
dissolution date: 1996.09.24
last member list: 1994.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3622 - Manufacture of jewellery & related
Company BRITISH MACHINE CHAIN LIMITED was a Private Limited Company, registration number 00156081, established in United Kingdom on the 14. June 1919. The company was dissolved. The company was in business for 97 years and 5 months. The company used to be located at ADDEPT HOUSE, 34A SYDENHAM ROAD, CROYDON SURREY, CR0 2EF. Business of the company BRITISH MACHINE CHAIN LIMITED by SIC and NACE code was "3622 - Manufacture of jewellery & related". There are 37 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.09.24. The latest accounts are filed up to 1995.04.30. The latest annual return was filed up to 1995.03.07. The total number of directors was so far 6. The total number of secretaries was 2. 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: 30.04
overdue: NO
last made update: 1995.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.07
documents available: 1

Mortgages:

SCOTIABANK (U.K.) LIMITED
MEMORANDUM RELATING TO A DEPOSIT - Outstanding on 1992.10.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/03/95 FROM:, 32 ELM ROAD, NEW MALDEN, SURREY, KT3 3HE
Form type: 287
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94
Form type: 363(287)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

LIONEL EDWARD GRIMSHAW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.01 - 1996.09.24
ROSE COTTAGE 14 QUEENSMEAD AVENUE , EPSOM
KT17 3EQ, SURREY
MICHAEL ASHTON (dissolve)
Director, RETIRED, 1991.03.25 - 1996.09.24
28 CUMBERLAND DRIVE , ESHER
KT10 0BB, SURREY
DAVID HENRY BROAD (dissolve)
Director, RETIRED, 1991.03.25 - 1996.09.24
PENDOWER SHELLS LANE SHEPTON BEAUCHAMP , ILMINSTER
TA19 0LX, SOMERSET
KENNETH HARRY MCDONNELL (dissolve)
Director, WORKS MANAGER, 1991.03.25 - 1996.09.24
28 BRAMSHAW RISE , NEW MALDEN
KT3 5JU, SURREY
FREDERICK ALAN WILLIAMS (dissolve)
Secretary, 1991.03.25 - 1993.12.31
2D ANGUS CLOSE , CHESSINGTON
KT9 2BP, SURREY
JEFFREY AUBREY DAVIES (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.03.25 - 1995.04.30
138 MANOR ROAD NORTH , THAMES DITTON
KT7 0BH, SURREY
LIONEL EDWARD GRIMSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.25 - 1995.04.18
ROSE COTTAGE 14 QUEENSMEAD AVENUE , EPSOM
KT17 3EQ, SURREY
FREDERICK ALAN WILLIAMS (dissolve)
Director, RETIRED, 1994.02.01 - 1994.02.07
2D ANGUS CLOSE , CHESSINGTON
KT9 2BP, SURREY

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Information about the Private Limited Company BRITISH MACHINE CHAIN 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