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MARY CHESS LIMITED

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

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW HOUSE, LONDON, EC4A 3TR

MARY CHESS LIMITED on the map

Company type: Private Limited Company
Company number: 00317904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.08.26
dissolution date: 1997.06.24
last member list: 1989.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

WORTH INVESTMENT TRUST PLC
DEBENTURE - Outstanding on 1990.06.29 Receiver Appointed
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1990.10.10 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.06.24
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.08.16
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, P.O. BOX 810, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON EC3N 2NP
Form type: 287
Date: 1996.07.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.11.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/91 FROM:, 55-57 HIGH HOLBORN, LONDON, WC1V 6DX
Form type: 287
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/91 FROM:, 7 SHEPHERD MARKET, CURZON STREET, MAYFAIR, LONDON, W1
Form type: 287
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ORD SHARES APPROVE 12/01/90
Form type: ERES13
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DEF SHARES APPROVE 12/01/90
Form type: ERES13
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
APPROVE GRANT 12/01/90
Form type: ORES13
Date: 1990.03.06
Child documents:
Document type: ANNOTATION
Date: 1990.03.06
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 12/01/90
Document type: ANNOTATION
Date: 1990.03.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/01/90
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARY CHESS,LIMITED, CERTIFICATE ISSUED ON 06/03/90
Form type: CERTNM
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
CONSO S-DIV, 12/01/90
Form type: 122
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, UNIT 4 SWALLOWFIELDS, WELWYN GARDEN CITY, HERTS, AL7 1JD
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/89 FROM:, 7 SHEPHERD MARKET, MAYFAIR, LONDON W1Y 7HR
Form type: 287
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1987.01.16

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Company directors and board members:

GEORGE PALMER (dissolve)
Secretary, 1990.12.31 - 1997.06.24
6 OAKFIELD ROAD , HARPENDEN
AL5 2NE, HERTFORDSHIRE
GEORGE PALMER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.06.24
6 OAKFIELD ROAD , HARPENDEN
AL5 2NE, HERTFORDSHIRE
BARBARA SARGENT (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 1997.06.24
29 ST JAMESS AVENUE HAMPTON HILL , HAMPTON
TW12 1HH, MIDDLESEX
PETER BRYAN SAWDY (dissolve)
Director, CHAIRMAN, 1990.12.31 - 1997.06.24
20 SMITH TERRACE , LONDON
SW3 4DL

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Information about the Private Limited Company MARY CHESS 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: 2016.04.26. Reload the data