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CHEADLE HEATH HOLDINGS LIMITED

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

Company details

SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ

CHEADLE HEATH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00438873
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.14
dissolution date: 1998.02.17
last member list: 1995.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.30
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
A SUPPLEMENTAL TRUST DEED. - Outstanding on 1974.09.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.10.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.17
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
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S252 DISP LAYING ACC 05/12/95
Form type: ELRES
Date: 1995.12.12
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S366A DISP HOLDING AGM 05/12/95
Form type: ELRES
Date: 1995.12.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROSEDOWNS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 31/05/89
Form type: CERTNM
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 130387
Form type: SRES03
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/03/87
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/86 FROM:, CANNON ST., HULL, YORKS
Form type: 287
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.12

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Company directors and board members:

RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1994.09.30 - 1998.02.17
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1994.07.27 - 1998.02.17
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.06 - 1998.02.17
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 1998.02.17
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
LINDA FRANCES SEDDON (dissolve)
Secretary, 1991.11.30 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
JAMES FREDERICK BURKITT (dissolve)
Director, SOLICITOR, 1991.11.30 - 1993.08.31
1 FIRS END SOUTHSIDE , GERRARDS CROSS
SL9 8NZ, BUCKINGHAMSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, ACCOUNTANT, 1994.07.27 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
LINDA FRANCES SEDDON (dissolve)
Director, SOLICITOR, 1991.11.30 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
GAVIN MACARTHUR YOUNG (dissolve)
Director, SOLICITOR, 1991.10.15 - 1994.07.27
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE

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Information about the Private Limited Company CHEADLE HEATH HOLDINGS 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: 2016.05.04. Reload the data