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CHIESMANS LIMITED

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

Company details

27 BAKER STREET, LONDON, W1U 8AH

CHIESMANS LIMITED on the map

Company type: Private Limited Company
Company number: 00237284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.20
dissolution date: 2011.06.21
last member list: 2010.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.04
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04/02/11 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2011.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.04
Form type: LATEST SOC
Document description: 04/02/11 STATEMENT OF CAPITAL;GBP .25
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REDUCE ISSUED CAPITAL 20/01/2011
Form type: RES06
Date: 2011.02.04
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SOLVENCY STATEMENT DATED 20/01/11
Form type: CAP-SS
Date: 2011.02.04
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31/01/11 STATEMENT OF CAPITAL GBP 156750.00
Form type: SH19
Date: 2011.01.31
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SOLVENCY STATEMENT DATED 19/01/11
Form type: CAP-SS
Date: 2011.01.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.31
£2.95
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REDUCE ISSUED CAPITAL 19/01/2011
Form type: RES06
Date: 2011.01.31
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010
Form type: CH01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.05.06
£2.95
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08/11/09 NO CHANGES AMEND
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009
Form type: CH01
Date: 2009.11.12
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 10/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09
Form type: AA
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009
Form type: 288c
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.08.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008
Form type: 288c
Date: 2008.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008
Form type: 288c
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 1 HOWICK PLACE, LONDON, SW1P 1BH
Form type: 287
Date: 2008.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.06
£2.95
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SIGN ACCOUNTS 23/08/06
Form type: RES13
Date: 2006.09.06
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14

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Company directors and board members:

PETER GEOFFREY HEARSEY (dissolve)
Secretary, SOLICITOR, 1998.06.30 - 2011.06.21
27 BAKER STREET , LONDON
W1U 8AH
MARK ANTHONY GIFFORD (dissolve)
Director, COMPANY DIRECTOR, 2007.11.27 - 2011.06.21
27 BAKER STREET , LONDON
W1U 8AH
JOHN KING (dissolve)
Director, COMPANY DIRECTOR, 2006.12.20 - 2011.06.21
27 BAKER STREET , LONDON
W1U 8AH
DONALD MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 2006.11.08 - 2011.06.21
27 BAKER STREET , LONDON
W1U 8AH
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Secretary, FINANCE DIRECTOR, 1997.10.31 - 1998.03.09
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
JAMES RALPH PARNELL DAVIES (dissolve)
Secretary, 1991.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
RICHARD JOHN SCOTT (dissolve)
Secretary, 1993.07.05 - 1993.12.06
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
ANNE CLAIRE SIDDELL (dissolve)
Secretary, 1993.12.06 - 1997.10.31
10 HEARN CLOSE MANOR ROAD , PENN
HP10 8JT, BUCKINGHAMSHIRE
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1997.10.31 - 2006.11.08
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1997.10.31 - 2006.11.08
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
STEFAN JOHN CASSAR (dissolve)
Director, COMPANY DIRECTOR, 2006.11.08 - 2007.11.27
22 HAZELWELL ROAD , LONDON
SW15 6HL
JOHN COLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.22 - 2006.11.08
LODGE HOUSE LODGE HOUSE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JAMES RALPH PARNELL DAVIES (dissolve)
Director, LAWYER, 1991.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
ANDREW RICHARD JENNINGS (dissolve)
Director, RETAIL EXECUTIVE, 1993.07.05 - 1996.03.21
45 KENSINGTON SQUARE , LONDON
W8 5HP
RICHARD JOHN SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 1996.12.12
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
ANNE CLAIRE SIDDELL (dissolve)
Director, COMPANY SECRETARY, 1996.03.26 - 1997.10.31
10 HEARN CLOSE MANOR ROAD , PENN
HP10 8JT, BUCKINGHAMSHIRE

Companies near to CHIESMANS ltd.

Information about the Private Limited Company CHIESMANS 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