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CHOWN DEVELOPMENTS LIMITED

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

Company details

54 LOMBARD STREET, LONDON, EC3P 3AH

CHOWN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00601565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.28
dissolution date: 2001.05.29
last member list: 2000.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.10.30
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.01.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 11-14 GRAFTON STREET, LONDON, W1X 3LA
Form type: 287
Date: 1998.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, 19 ST JAMES'S SQUARE, LONDON, SW1Y 4JE
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.05.23
Child documents:
Document type: ANNOTATION
Date: 1994.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/94
Document type: ANNOTATION
Date: 1994.05.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.04.29
Child documents:
Document type: ANNOTATION
Date: 1994.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/94
Document type: ANNOTATION
Date: 1994.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/05/91
Form type: SRES01
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 020389
Form type: SRES01
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110888
Form type: SRES01
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/88 FROM:, 70 FLEET STREET, LONDON, EC4Y 1EU
Form type: 287
Date: 1988.08.24

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.05.19 - 2001.05.29
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, 2000.01.13 - 2001.05.29
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.01.13 - 2001.05.29
54 LOMBARD STREET , LONDON
EC3P 3AH
PENELOPE JANE GLYNN COWAN (dissolve)
Secretary, 1992.10.03 - 1993.02.01
21A ASTONVILLE STREET , LONDON
SW18 5AN
HELEN JOYCE ROBINSON (dissolve)
Secretary, 1993.02.01 - 1998.05.19
FLAT 4 13 KILDARE GARDENS , LONDON
W2 5JS
MANISH JAYANTILAL CHANDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.03 - 1997.09.19
9 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
BRIEN FREDERICK MARTIN (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.03 - 1996.05.01
17 PARKLANDS CHOLMELEY PARK HIGHGATE , LONDON
N6 5FE
MARTIN TREVOR MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 2000.01.14
1 DURHAM PLACE , LONDON
SW3 4ET

Companies near to CHOWN DEVELOPMENTS ltd.

Information about the Private Limited Company CHOWN DEVELOPMENTS 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: 2016.05.20. Reload the data