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ROY CHAPMAN (CHESHAM) LIMITED

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

Company details

PRESSMORE GARAGE, ASHLEY GREEN RD, CHESHAM, BUCKS, HP5 3PF

ROY CHAPMAN (CHESHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00565684
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.04
last member list: 2012.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2012.06.30
overdue: OVERDUE
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.05.23
overdue: OVERDUE
last made update: 2012.04.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.02.09
PSA WHOLESALE LIMITED.
CHARGE - Outstanding on 1983.01.09
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1989.08.07

List of company documents:

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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.01
Form type: LATEST SOC
Document description: 01/05/12 STATEMENT OF CAPITAL;GBP 86
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25/04/09 FULL LIST
Form type: AR01
Date: 2012.02.22
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25/04/08 FULL LIST
Form type: AR01
Date: 2012.02.22
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25/04/07 FULL LIST
Form type: AR01
Date: 2012.02.22
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25/04/06 FULL LIST
Form type: AR01
Date: 2012.02.22
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25/04/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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25/04/10 FULL LIST
Form type: AR01
Date: 2012.02.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2012.02.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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ORDER OF COURT - RESTORATION 14/01/08
Form type: AC92
Date: 2008.01.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.02.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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ORDER OF COURT - RESTORATION 11/03/05
Form type: AC92
Date: 2005.03.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.29
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.02
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SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140789
Form type: SRES01
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 040288
Form type: SRES03
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.30
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1956.05.04

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Company directors and board members:

PATRICIA ANNE CHAPMAN (current)
Secretary, 1995.04.24
3 DORIAN CLOSE COW LANE , TRING
HP23 5FH
PATRICIA ANNE CHAPMAN (current)
Director, 1991.04.25
3 DORIAN CLOSE COW LANE , TRING
HP23 5FH
THOMAS ROY CHAPMAN (current)
Director, 1991.04.25
3 DORIAN CLOSE , TRING
HP23 5FH, HERTFORDSHIRE
MARY SHARPE (resigned)
Secretary, 1991.04.25 - 1995.04.24
5 BOSWICK LANE DUDSWELL , BERKHAMSTED
HP4 3TH, HERTFORDSHIRE
MICHAEL BARRY LYNN (resigned)
Director, 1991.04.25 - 2005.10.01
11 BOSWICK LANE DUDSWELL , BERKHAMSTED
HP4 3TH, HERTFORDSHIRE

Companies near to ROY CHAPMAN (CHESHAM) ltd.

Information about the Private Limited Company ROY CHAPMAN (CHESHAM) 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: 2016.05.17. Reload the data