0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NO. 1 CHINGFORD LIMITED

Learn more about NO. 1 CHINGFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 CARNWATH ROAD, LONDON, SW6 3HR

NO. 1 CHINGFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00352654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.04
dissolution date: 2009.07.28
last member list: 2004.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.06
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
MORTGAGE - Outstanding on 1999.10.20
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1999.10.20
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE - Outstanding on 2002.08.02
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2003.08.09

List of company documents:

buy all documents
Find out more information about NO. 1 CHINGFORD LIMITED. Our website makes it possible to view other available documents related to NO. 1 CHINGFORD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.28
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2008.11.21
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2004.10.06
£2.95
Add to cart
RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: 287
Date: 2004.02.05
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02
Form type: 225
Date: 2003.11.01
£2.95
Add to cart
COMPANY NAME CHANGED, RELIANCE LONDON LIMITED, CERTIFICATE ISSUED ON 18/08/03
Form type: CERTNM
Date: 2003.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, 5/6 CORK TREE WAY, HALL LANE, CHINGFORD, LONDON E4 8JA
Form type: 287
Date: 2003.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
Add to cart
RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
Add to cart
RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.20
£2.95
Add to cart
ALTER MEM AND ARTS 07/10/99
Form type: SRES01
Date: 1999.10.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
Add to cart
RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.04
£2.95
Add to cart
RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, RELIANCE MOTORS CHINGFORD LIMITE, D, CERTIFICATE ISSUED ON 16/12/97
Form type: CERTNM
Date: 1997.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
Add to cart
RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
Add to cart
RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM RICHARD LOCK (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.03.31 - 2009.07.28
22 PARK AVENUE , LONDON
NW11
STEPHEN WHITE (dissolve)
Director, ACCOUNTANT, 2002.09.03 - 2009.07.28
64 RAGGED HALL LANE , ST. ALBANS
AL2 3LD, HERTFORDSHIRE
NIGEL CHARLES COMSTIVE WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.20 - 2009.07.28
11 DANEMERE STREET , LONDON
SW15 1LT
DIANE BAPTISTE (dissolve)
Secretary, ACCOUNTANT, 1995.11.28 - 1996.10.25
11 TUDOR CLOSE , HATFIELD
AL10 9EJ, HERTFORDSHIRE
JOHN ROBERT DEAN (dissolve)
Secretary, 1996.10.25 - 1999.10.31
CRIPLAND COURT COTTAGE GRAVELYE LANE LINDFIELD , HAYWARDS HEATH
RH16 2SL, WEST SUSSEX
JOHN WILLIAM KING (dissolve)
Secretary, 1994.06.09 - 1995.08.04
26/28 BARTHOLOMEW SQUARE , LONDON
EC1V 3QA
DIANE LEWIS (dissolve)
Secretary, 1992.11.20 - 1994.02.10
9 LIME CLOSE , BUCKHURST HILL
IG9 6HN, ESSEX
GRACE MORL (dissolve)
Secretary, 1992.05.15 - 1992.06.30
9 TEMPLETON AVENUE , CHINGFORD
E4 6SS
STEPHEN WHITE (dissolve)
Secretary, ACCOUNTANT, 2002.09.03 - 2005.07.08
36 HOLLYBUSH AVENUE , ST. ALBANS
AL2 3AD, HERTFORDSHIRE
DIANE BAPTISTE (dissolve)
Director, ACCOUNTANT, 1995.11.28 - 1999.10.31
11 TUDOR CLOSE , HATFIELD
AL10 9EJ, HERTFORDSHIRE
DAVID BRIAN COSBY (dissolve)
Director, MOTOR RETAIL, 2002.05.24 - 2002.11.22
LAZYLANDS CROW LANE TENDRING , CLACTON ON SEA
CO16 9AW, ESSEX
MICHAEL JOHN CRISPE (dissolve)
Director, MOTOR DEALER, 1995.08.04 - 2004.11.22
34 BARN MEAD DODDINGHURST , BRENTWOOD
CM15 0ND, ESSEX
CHARLES ALEXANDER GORDON (dissolve)
Director, SOLICITOR, 2001.03.08 - 2001.12.07
2 PLYMOUTH DRIVE , SEVENOAKS
TN13 3RW, KENT
GARRY MURRAY (dissolve)
Director, MOTOR DEALER, 1995.08.04 - 2002.09.03
21 TENNYSON AVENUE , GRAYS
RM17 5RG, ESSEX
ANTHONY LIONEL SHELLY (dissolve)
Director, COMPANY DIRECTOR, 1995.08.04 - 1998.10.05
11-12 SYLVIA PLACE ACACIA BAY TAUPO , NEW ZEALAND
CHRISTOPHER MARK WESTCOTT (dissolve)
Director, MANAGER, 1992.12.21 - 1995.08.04
TAWNEY HATCH TAWNEY COMMON THEYDON MOUNT , EPPING
CM16 7PX, ESSEX
DONALD WALTER EDWIN WESTCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1992.12.21
36 PIERCING HILL THEYDON BOIS , EPPING
CM16 7JW, ESSEX
JONATHAN CHARLES WESTCOTT (dissolve)
Director, SELF EMPLOYED, 1994.03.31 - 1995.08.04
43 WROTHS PATH , LOUGHTON
IG10 1SH, ESSEX
KENNETH DOUGLAS WESTCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.05.15
DELAFORDS THEYDON ROAD , EPPING
CM16 4EE, ESSEX
WALTER DENNIS WESTCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.08.04
DOVES BARN MOWBRAYS YARD BUTCHERS HILL , ICKLETON NR SAFFRON WALDEN
CB10 1SR, ESSEX
NIGEL CHARLES COMSTIVE WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1995.11.23
32 BRAEMAR AVENUE WIMBLEDON PARK , LONDON
SW19 8AZ
MARGARET ELSIE ALICE WRIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1995.08.04
WOODHOUSE LITTLE HALLINGBURY PARK LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RR, HERTFORDSHIRE

Companies near to NO. 1 CHINGFORD ltd.

Information about the Private Limited Company NO. 1 CHINGFORD 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