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CHEVRONJENGA 12 LIMITED

Learn more about CHEVRONJENGA 12 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA

CHEVRONJENGA 12 LIMITED on the map

Company type: Private Limited Company
Company number: 00351551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.04
dissolution date: 2009.05.05
last member list: 2008.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company CHEVRONJENGA 12 LIMITED was a Private Limited Company, registration number 00351551, established in United Kingdom on the 4. April 1939. The company was dissolved. The company was in business for 77 years and 8 months. Previous names of this company were: TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED, MONEY HILL MOTORS LIMITED. The company used to be located at 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA. Business of the company CHEVRONJENGA 12 LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.05. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.07.01. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.07
£2.95
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COMPANY NAME CHANGED TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED, CERTIFICATE ISSUED ON 23/09/08
Form type: CERTNM
Date: 2008.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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APPT AS AUDITORS 04/09/02
Form type: RES13
Date: 2002.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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COMPANY NAME CHANGED, MONEY HILL MOTORS LIMITED, CERTIFICATE ISSUED ON 28/10/96
Form type: CERTNM
Date: 1996.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/09/96
Form type: SRES03
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.13

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Company directors and board members:

BRIGITTE ZAZA (dissolve)
Secretary, 2002.09.04 - 2009.05.05
23 CHINGFORD AVENUE CHINGFORD , LONDON
E4 6RJ
ANDREW GRANT GORDON COX (dissolve)
Director, SALES MANAGER, 2003.08.19 - 2009.05.05
3 ELM TREE AVENUE , ESHER
K10 8JG, SURREY
BRIAN GEORGE WORRALL (dissolve)
Director, OIL MANAGER, 2005.08.26 - 2009.05.05
APPLE HOUSE 11A SEDGEWELL ROAD , SONNING COMMON
RG4 9TA, BERKSHIRE
ROY ALAN ROBERTSON (dissolve)
Secretary, 1992.08.01 - 2002.09.04
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
DAVID ALEXANDER (dissolve)
Director, EXECUTIVE, 1994.02.04 - 1996.10.28
GREENMANTLE SANDY LANE KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
COLIN GEORGE BANNERMAN (dissolve)
Director, MANAGER, 1996.10.28 - 1997.05.01
FLAT 2 THORNBURY COURT 36/38 CHEPSTOW VILLAS , LONDON
W11 2RE
COLIN GEORGE BANNERMAN (dissolve)
Director, MANAGER, 1998.03.01 - 1999.02.01
FLAT 2 THORNBURY COURT 36/38 CHEPSTOW VILLAS , LONDON
W11 2RE
ANTHONY CHRISTOPHER D'ANGIBAU (dissolve)
Director, MANAGER, 1996.10.28 - 1998.03.01
7 CARLISLE ROAD , HAMPTON
TW12 2UL, MIDDLESEX
JOHN ALEXANDER DARNLEY (dissolve)
Director, GENERAL MANAGER, 1992.08.01 - 1994.02.04
PELHAM MOUNT 10 PELHAMS WALK ESHER PLACE , ESHER
KT10 8QD, SURREY
CHRISTOPHER PAUL HARRIS (dissolve)
Director, BUSINESS DEVELOPMENT ADVISOR, 1997.05.01 - 2001.08.31
9 PARSONAGE FARM TOWNFIELD , RICKMANSWORTH
WD3 2FN, HERTFORDSHIRE
STEPHEN WILLIAM ERNEST KING (dissolve)
Director, GENERAL MANAGER, 2003.08.19 - 2005.08.26
SARNIA CUTLERS GREEN , THAXTED
CM6 2PZ, ESSEX
NEIL LAMBERT (dissolve)
Director, MANAGER, 1992.08.01 - 1994.02.04
"WHITFORD" 12 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
JOHN CHARLES LYNN (dissolve)
Director, MANAGER, 2001.09.21 - 2003.08.19
MAPLE HOUSE SHIPBOURNE ROAD , TONBRIDGE
TN10 3RP, KENT
LEONARD PHILIP MAGRILL (dissolve)
Director, EXECUTIVE, 1994.02.04 - 1996.10.28
9 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH
JEANETTE ELAINE STEWART (dissolve)
Director, MANAGER, 1999.02.01 - 2003.08.19
SARNIA CUTLERS GREEN , THAXTED
CM6 2PZ, ESSEX
ANDREW NOEL TONG (dissolve)
Director, MANAGER, 1999.02.01 - 2001.09.21
57 SOUTHBOROUGH ROAD VICTORIA PARK HACKNEY , LONDON
E9 7EE

Companies near to CHEVRONJENGA 12 ltd.

Information about the Private Limited Company CHEVRONJENGA 12 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