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CHO REALISATIONS LIMITED

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

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

CHO REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00234797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.11.14
dissolution date: 1997.11.18
last member list: 1991.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING - Outstanding on 1990.10.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.24 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.11.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.07.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.29
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.08.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CIRO HOLDINGS LIMITED, CERTIFICATE ISSUED ON 13/01/95
Form type: CERTNM
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/94 FROM:, 91 NEW BOND STREET, LONDON, W1Y 9PE
Form type: 287
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, 1-5 POLAND ST, LONDON, W1V 4QE
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/10/93
Form type: 244
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/07/92
Form type: SRES01
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/91 FROM:, 178, REGENT STREET,, LONDON W1R 6AS
Form type: 287
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/12/89
Form type: SRES01
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.29

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Company directors and board members:

CLAIRE CARTER (dissolve)
Secretary, 1994.04.12 - 1997.11.18
10 BARHAM ROAD , CHISLEHURST
BR7 6HX, KENT
LILIANE KANNER (dissolve)
Director, NATIONAL MANAGER/FRANCE, 1994.04.12 - 1997.11.18
117 RUE CARDINET , PARIS
75017
FRANCE
DAVID JOSEPH ROSS (dissolve)
Director, COMPANY DIRECTOR, 1993.06.09 - 1997.11.18
16305 OCEAN LANE 135 , FORT LAUDERDALE
FLORIDA 33316
USA
MARTIN JOSEPH COX (dissolve)
Secretary, 1991.12.07 - 1994.04.12
43 WEST HILL , EPSOM
KT19 8JN, SURREY
ENGLAND
MARTIN JOSEPH COX (dissolve)
Director, COMPANY SECRETARY, 1991.12.07 - 1994.04.12
43 WEST HILL , EPSOM
KT19 8JN, SURREY
ENGLAND
ABRAHAM GOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.07.30
62 SILVER POINT ROAD , FREEPORT
GRAND BAHAMA ISLAND
BAHAMAS
JACK LEVINE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.04.05
600 GRAPETREE APARTMENT 6CS , KEY BISCAYNE
FLORIDA 33149
USA
IAN DAVID MCLUSKIE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.07 - 1993.02.11
12 KINGSFOLD CLOSE , BILLINGSHURST
RH14 9HG, WEST SUSSEX
GUSTAV OTTO ECKART MEUSEL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.06.14
WEITLSTRASSE 91 , 8000 MUNICH 45
MUNICH
GERMANY

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Information about the Private Limited Company CHO REALISATIONS 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: 2016.04.13. Reload the data