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CHILHAM LIMITED

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

Company details

PO BOX 244 UPTON ROAD, BRISTOL, BS99 7UJ

CHILHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00347318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.14
dissolution date: 2006.01.03
last member list: 2005.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/04 FROM:, RIZLA HOUSE SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN CF37 5SP
Form type: 287
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 23/09/00
Form type: AA
Date: 2001.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1998.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.29
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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£ IC 258000/126420, 14/12/95, £ SR [email protected]=131580
Form type: 169
Date: 1996.04.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
£ IC 431008/258178, 30/12/94, £ SR [email protected]=167830, £ SR 500000@.01=5000
Form type: 169
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29

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Company directors and board members:

CHRISTOPHER DEFT (dissolve)
Secretary, 2004.04.22 - 2006.01.03
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
ALISON JANE COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.05 - 2006.01.03
6 STOKE PADDOCK ROAD STOKE BISHOP , BRISTOL
BS9 2DJ
MATTHEW ROBERT PHILLIPS (dissolve)
Director, LAWYER, 2004.10.01 - 2006.01.03
70 TROWBRIDGE ROAD , BRADFORD ON AVON
BA15 1EN, WILTSHIRE
TREVOR MARTIN WILLIAMS (dissolve)
Director, CHARTERED SECRETARY, 2004.04.22 - 2006.01.03
6 CHALK FARM CLOSE NORTON MALREWARD PENSFORD , BRISTOL
BS39 4HQ
ROBERT ANDREW COWIN (dissolve)
Secretary, ACCOUNTANT, 1998.10.01 - 2001.11.02
2 RHYDHELIG AVENUE , CARDIFF
CF14 4DD, SOUTH GLAMORGAN
CHRISTOPHER NEAL HAYES (dissolve)
Secretary, 1992.06.05 - 1995.06.05
55 DELAFIELD ROAD , ABERGAVENNY
NP7 7AW, GWENT
KEVIN GORDON HUGHES (dissolve)
Secretary, ACCOUNTANT, 1995.06.05 - 1998.10.01
TYNYPANDY THE RECTORY LLANMARTIN , NEWPORT
NP6 2EB, GWENT
WAYNE JONES (dissolve)
Secretary, ACCOUNTANT, 2001.11.19 - 2004.04.22
4 BRUMMELL DRIVE CREIGIAU , CARDIFF
CF15 9NX, CITY & COUNTY OF CARDIFF
GRAHAM MARTIN BOLT (dissolve)
Director, SALESMAN, 1997.07.09 - 2004.04.22
2 PHILPOTTS COURT , TIDENHAM
NP16 7LL, SOUTH GLOUCESTERSHIRE
DUDLEY JOHN POWELL BREWER (dissolve)
Director, MARKETING DIRECTOR, 2003.02.28 - 2004.04.22
46 RHIWBINA HILL RHIWBINA , CARDIFF
CF14 6UQ, SOUTH GLAMORGAN
HENRI CALAME (dissolve)
Director, 1992.06.05 - 1994.05.20
1262 EYSINS , SWITZERLAND
FOREIGN
SWITZERLAND
ROBERT FORTON (dissolve)
Director, 1994.05.20 - 1997.07.09
LAIE DE LA TRAQUE 6 , B 1300 LIMAL
BELGIUM
RICHARD CHARLES HANNAFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.22 - 2004.09.30
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
CHRISTOPHER NEAL HAYES (dissolve)
Director, 1994.05.20 - 1997.08.01
55 DELAFIELD ROAD , ABERGAVENNY
NP7 7AW, GWENT
KEVIN GORDON HUGHES (dissolve)
Director, ACCOUNTANT, 1997.07.09 - 2003.02.28
THE WILLOWS MATHERN , CHEPSTOW
NP16 6JH, GWENT
BRIAN SYLVESTER MINSHULL (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 1996.12.31
COLWINSTON HOUSE , COLWINSTON
CF7 7NJ, SOUTH GLAMORGAN
FERNAND PAINBLANC (dissolve)
Director, CHAIRMAN, 1992.06.05 - 1994.05.20
VILLA LAMANDIER CHEMIN DE SENAUGIN 6 , 1162 ST PREX
FOREIGN
SWITZERLAND
ROGER FERNAND PAINBLANC (dissolve)
Director, 1992.06.05 - 1994.05.20
1 KASTANJELAAN 2020 ANTWERP ,
FOREIGN
BELGIUM
WALTER RAYMOND SHORT (dissolve)
Director, 1992.06.05 - 1994.03.31
PEN Y FAN 2 PORTH Y CASTELL , BARRY
CF62 6QA, SOUTH GLAMORGAN
SPENCER CHARLES WOLF (dissolve)
Director, SALES/MARKETING, 1995.05.24 - 1997.07.09
VAN PUTLEI 19 , B 2018 ANTWERPEN
BELGIUM

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Information about the Private Limited Company CHILHAM 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: 2016.04.27. Reload the data