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HOLMES CHAPEL PROPERTY LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

HOLMES CHAPEL PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00426142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.20
last member list: 1996.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HOLMES CHAPEL PROPERTY LIMITED is a Private Limited Company, registration number 00426142, established in United Kingdom on the 20. December 1946. The company was dissolved. The company has been in business for 69 years and 11 months. This company used to be called PHARMACEUTICAL SURVEYS LIMITED. The company is based on PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company HOLMES CHAPEL PROPERTY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.12.13. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.06.21. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.11
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REGISTERED OFFICE CHANGED ON 31/10/98 FROM:, RPR HOUSE,50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 1998.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
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COMPANY NAME CHANGED, PHARMACEUTICAL SURVEYS LIMITED, CERTIFICATE ISSUED ON 22/04/97
Form type: CERTNM
Date: 1997.04.21
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, FISON HOUSE, PRINCES STREET, IPSWICH, SUFFOLK IP1 1QH
Form type: 287
Date: 1997.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/94 FROM:, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QH
Form type: 287
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/05/91
Form type: SRES01
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/05/91
Form type: ELRES
Date: 1991.06.12
Child documents:
Document type: ANNOTATION
Date: 1991.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.19

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Company directors and board members:

DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
DAVID CHARLES ABREHART (dissolve)
Director, TAX MANAGER, 1996.03.01
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
MICHAEL JOHN HARRIS (dissolve)
Secretary, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
CHRISTOPHER SMITH (dissolve)
Secretary, 1992.06.21 - 1995.09.30
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Secretary, 1995.09.30 - 1996.03.01
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
MARTIN CHARLES ALLEN (dissolve)
Director, ACCOUNTANT, 1995.09.30 - 1996.03.01
14 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX, NOTTS
MARIE-CHRISTINE GISELE AULAGNON (dissolve)
Director, FINANCE DIR, 1997.04.07 - 1998.09.30
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
JOHN MICHAEL BAILEY (dissolve)
Director, CHARTERED SECRETARY, 1992.06.21 - 1995.09.30
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
RICHARD LYONS COLQUHOUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1997.12.04
15 RUE DE PONDICHERY , PARIS
75015, FRANCE
CHARMION VIRGINIA JOAN GILLMORE (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1997.05.30 - 1998.09.30
LEIGH GREEN FARMHOUSE APPLEDORE ROAD , TENTERDEN
TN30 7DF, KENT
CHRISTOPHER PETER MAYNARD GOMM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1995.09.30
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX
MICHAEL JOHN HARRIS (dissolve)
Director, LEGAL ADVISOR DIR, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
DHANVANT NAGJI (dissolve)
Director, FIN CONTROLLER & TREASURER, 1996.03.01 - 1998.09.30
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
CHRISTOPHER SMITH (dissolve)
Director, CHARTERED SECRETARY, 1995.09.30 - 1996.03.01
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK

Companies near to HOLMES CHAPEL PROPERTY ltd.

Information about the Private Limited Company HOLMES CHAPEL PROPERTY 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: 2016.05.03. Reload the data