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A.CHAPMAN & SONS(COVENTRY)LIMITED

Learn more about A.CHAPMAN & SONS(COVENTRY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 CANNON CLOSE, COVENTRY, WEST MIDLANDS, CV4 7AT

A.CHAPMAN & SONS(COVENTRY)LIMITED on the map

Company type: Private Limited Company
Company number: 00553949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.30
dissolution date: 2013.02.19
last member list: 2012.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.24
documents available: 1

List of company documents:

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Find out more information about A.CHAPMAN & SONS(COVENTRY)LIMITED. Our website makes it possible to view other available documents related to A.CHAPMAN & SONS(COVENTRY)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: 2013.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.24
Form type: LATEST SOC
Document description: 24/07/12 STATEMENT OF CAPITAL;GBP 1250
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESTER RODGERS / 24/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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SECRETARY APPOINTED MR BERNARD FREDERICK RODGERS
Form type: AP03
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL RODGERS
Form type: TM02
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR BERNARD RODGERS
Form type: TM01
Date: 2010.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, CHARTER HOUSE, 49 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM WEST MIDLANDS B27 7XY
Form type: 287
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM:, WARWICK HOUSE, STATION ROAD, KENILWORTH, WARWICKSHIRE CV8 1JF
Form type: 287
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/90 FROM:, 29 WARWICK ROAD, COVENTRY, CV1 2ES
Form type: 287
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.09.05

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Company directors and board members:

BERNARD FREDERICK RODGERS (dissolve)
Secretary, 2010.01.01 - 2013.02.19
19 CANNON CLOSE COVENTRY , WEST MIDLANDS
CV4 7AT
PAUL LESTER RODGERS (dissolve)
Director, SHOP ASSISTANT, 2001.08.06 - 2013.02.19
82 DALLINGTON ROAD , COVENTRY
CV6 1GE, WEST MIDLANDS
DOROTHY MAY MARCUS (dissolve)
Secretary, 1991.06.24 - 2001.06.06
96 DALEWAY , COVENTRY
CV3 6JE, WEST MIDLANDS
PAUL LESTER RODGERS (dissolve)
Secretary, SHOP ASSISTANT, 2001.08.06 - 2010.01.01
82 DALLINGTON ROAD , COVENTRY
CV6 1GE, WEST MIDLANDS
BERNARD FREDERICK RODGERS (dissolve)
Director, GLASS RETAILER, 1991.06.24 - 2010.01.01
19 CANNON CLOSE , COVENTRY
CV4 7AT, WEST MIDLANDS

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Information about the Private Limited Company A.CHAPMAN & SONS(COVENTRY)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: 2016.05.16. Reload the data