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CHISWICK PRODUCTS (EGYPT)

Learn more about CHISWICK PRODUCTS (EGYPT). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

CHISWICK PRODUCTS (EGYPT) on the map

Company type: Private Unlimited Company
Company number: 00515368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.01.21
dissolution date: 2003.05.27
last member list: 2002.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.11
£2.95
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REDUCE ISSUED CAPITAL 16/12/02
Form type: RES06
Date: 2003.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.11.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.11.15
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.11.15
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.11.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 67 ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HD
Form type: 287
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM:, ONE BURLINGTON LANE, LONDON, W4 2RW
Form type: 287
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16

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Company directors and board members:

ELIZABETH ANNE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 2001.12.28 - 2003.05.27
6 ALDWICK DRIVE , MAIDENHEAD
SL6 4JQ, BERKSHIRE
COLIN RICHARD DAY (dissolve)
Director, 2001.04.23 - 2003.05.27
2 APPLETON CLOSE SNELLS LANE , AMERSHAM
HP7 9QQ, BUCKINGHAMSHIRE
JONATHAN HUGH JONES (dissolve)
Director, SOLICITOR, 2000.06.26 - 2003.05.27
28 COLEBROOKE AVENUE EALING , LONDON
W13 8JY
PHILIP DAVID SALTMARSH (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1996.03.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
ALEC TAYLOR (dissolve)
Secretary, 1991.07.08 - 1995.10.27
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
PAUL JAMES WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2001.12.28
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
ALLAN ILLINGWORTH CHANDLER (dissolve)
Director, ACCOUNTANT, 1995.12.29 - 2000.06.30
95 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
JOHN CHITRAPRI LALITH DE MEL (dissolve)
Director, GROUP DIRECTOR, 1991.07.08 - 1999.05.06
22 CHELWOOD GARDENS KEW , RICHMOND
TW9 4JQ, SURREY
RICHARD EDMUND FRANCIS HOLDRUP (dissolve)
Director, ACCOUNTANT, 2000.05.17 - 2001.04.09
9 CHINNOCKS WHARF 42 NARROW STREET , LONDON
E14 8DJ
MICHAEL JOHN OTTER (dissolve)
Director, LEGAL MANAGER, 1991.07.08 - 1995.12.29
WEXHAM HOUSE WEXHAM PARK LANE WEXHAM , SLOUGH
SL3 6LX, BERKSHIRE
PHILIP DAVID SALTMARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 2000.06.26
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
MALCOLM ROBERT WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 2000.03.31
18 WAYSIDE , LONDON
SW14 7LN

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Information about the Private Unlimited Company CHISWICK PRODUCTS (EGYPT) 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: 2016.05.13. Reload the data