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CHILLINGTON MARINE LIMITED

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

Company details

POWER HOUSE, WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS

CHILLINGTON MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00448758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.29
dissolution date: 2000.03.21
last member list: 1996.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.02

List of company documents:

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Find out more information about CHILLINGTON MARINE LIMITED. Our website makes it possible to view other available documents related to CHILLINGTON MARINE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/99 FROM:, UNIT 1 NEWTOWN BUSINESS PARK, RINGWOOD ROAD, POOLE, DORSET, BH12 3LL
Form type: 287
Date: 1999.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/97
Form type: 363(287)
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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VARYING SHARE RIGHTS AND NAMES 31/12/94
Form type: SRES12
Date: 1995.04.19
£2.95
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VARYING SHARE RIGHTS AND NAMES 31/12/94
Form type: ERES12
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/91 FROM:, UNIT 3, WESSEX TRADE CENTRE, RINGWOOD ROAD, POOLE, DORSET, BH12 3PF
Form type: 287
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/89 FROM:, SUNBEAM WORKS,, PARK ROAD,, GOSPORT,, HANTS PO12 2HG
Form type: 287
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BLAKE & SONS (GOSPORT) LIMITED, CERTIFICATE ISSUED ON 07/09/89
Form type: CERTNM
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.27

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Company directors and board members:

EDWARD JOHN CARTER (dissolve)
Secretary, ACCOUNTANT, 1995.12.31 - 2000.03.21
10 BEATTY DRIVE , GOSPORT
PO12 2JZ, HAMPSHIRE
EDWARD JOHN CARTER (dissolve)
Director, ACCOUNTANT, 1995.12.31 - 2000.03.21
10 BEATTY DRIVE , GOSPORT
PO12 2JZ, HAMPSHIRE
THOMAS JOHN MATHEW (dissolve)
Director, MANAGING DIRECTOR, 1991.12.06 - 2000.03.21
BANKS FEE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTERSHIRE
DOUGLAS GEORGE SAVEKER (dissolve)
Secretary, 1991.09.29 - 1995.12.31
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
WILLIAM JAMES CHARLES DOUIE (dissolve)
Director, COMPANY CHAIRMAN, 1991.09.29 - 1995.02.03
SEPHAM COURT FILSTON LANE SHOREHAM , SEVENOAKS
TN14 5JT, KENT
ANDREW JOHN DOWNES (dissolve)
Director, MANAGING DIRECTOR, 1991.09.29 - 1994.05.31
NASH BARN NASH COURT LOVE LANE , MARNHULL
DT10 1JZ, DORSET
KEITH HANCOCK (dissolve)
Director, COMPANY DIRECTOR, 1995.12.31 - 1999.11.30
BUMBLES OAST HOUSE WYCK , ALTON
GU34 3AP, HANTS
JOHN PAUL HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1995.12.31 - 1997.09.10
HALLS COTTAGE RED STREET SOUTHFLEET , GRAVESEND
DA13 9QE, KENT
KONRAD PATRICK LEGG (dissolve)
Director, CHAIRMAN, 1991.09.29 - 1995.12.31
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
GEOFFREY MOORES (dissolve)
Director, ACCOUNTANT, 1991.09.29 - 1995.12.31
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
IAIN FENTON RAE (dissolve)
Director, MANAGER, 1991.09.29 - 1991.11.17
21 ELMSTONE ROAD , LONDON
SW6 5TL
CHRISTOPHER JOHN STANFORD (dissolve)
Director, ENGINEER, 1991.09.29 - 1995.12.31
OAKDENE SANDLE HEATH , FORDINGBRIDGE
SP6, HANTS

Companies near to CHILLINGTON MARINE ltd.

Information about the Private Limited Company CHILLINGTON MARINE 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: 2016.05.05. Reload the data