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GEORGE CHOPPEN & SONS LIMITED

Learn more about GEORGE CHOPPEN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/0 PARLANE PURKIS & CO, CHARTERED ACCOUNTANTS, 177 LONDON ROAD SOUTHEND ON SEA, ESSEX, SS1 1PW

GEORGE CHOPPEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00575190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.05
dissolution date: 2006.05.23
last member list: 2005.06.15
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: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.06.28
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AD 21/04/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.06.28
£2.95
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£ IC 101003/100000, 21/04/95, £ SR [email protected]=1003
Form type: 169
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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AD 21/04/95---------, £ SI [email protected]=100000, £ IC 1003/101003
Form type: 88(2)P
Date: 1995.05.04
£2.95
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POS 21/04/95
Form type: SRES09
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, 1705 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2SH
Form type: 287
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/01/94
Form type: SRES01
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
£ NC 10000/300000, 19/11/93
Form type: 123
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/11/93
Form type: ERES04
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07

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Company directors and board members:

PHILIP JOHN TERENCE HARRIS (dissolve)
Secretary, 2001.08.09 - 2006.05.23
28 LORD ROBERTS AVENUE , LEIGH ON SEA
SS9 1NE, ESSEX
STEPHEN GEORGE CHOPPEN (dissolve)
Director, 1995.04.21 - 2006.05.23
81 HOMESTEAD GARDENS HADLEIGH , BENFLEET
SS7 2AB, ESSEX
DONALD FREDERICK CHOPPEN (dissolve)
Secretary, 1991.06.15 - 1995.04.21
14 COSGROVE AVENUE , LEIGH ON SEA
SS9 3TZ, ESSEX
PAUL DONALD CHOPPEN (dissolve)
Secretary, DIRECTOR, 1995.04.21 - 2001.08.09
99 CHALKWELL PARK DRIVE , LEIGH ON SEA
SS9 1NH, ESSEX
DONALD FREDERICK CHOPPEN (dissolve)
Director, 1991.06.15 - 1995.04.21
14 COSGROVE AVENUE , LEIGH ON SEA
SS9 3TZ, ESSEX
PAUL DONALD CHOPPEN (dissolve)
Director, 1995.04.21 - 2001.08.09
99 CHALKWELL PARK DRIVE , LEIGH ON SEA
SS9 1NH, ESSEX
RONALD GEORGE STEPHEN CHOPPEN (dissolve)
Director, 1991.06.15 - 1995.04.21
17 WESTERN ROAD , RAYLEIGH
SS6 7AY, ESSEX

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Information about the Private Limited Company GEORGE CHOPPEN & SONS 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: 2016.05.18. Reload the data