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CHESTON HOLDINGS LIMITED

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

Company details

CHURCH HOUSE, 5-14 SOUTH ROAD, SMETHWICK, WEST MIDLANDS, B67 7BH

CHESTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00603622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.28
dissolution date: 2002.07.30
last member list: 2000.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Previous names:

Company CHESTON HOLDINGS LIMITED was a Private Limited Company, registration number 00603622, established in United Kingdom on the 28. April 1958. The company was dissolved. The company was in business for 58 years and 7 months. Previous names of this company were: ROYCE THOMPSON ELECTRIC LIMITED . The company used to be located at CHURCH HOUSE, 5-14 SOUTH ROAD, SMETHWICK, WEST MIDLANDS, B67 7BH. Business of the company CHESTON HOLDINGS LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "7020 - Letting of own property", "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.07.30. The latest accounts are filed up to 2001.04.30. The latest annual return was filed up to 2000.11.30. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/97
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94 FROM:, CHESTER WORKS, 198 KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AP
Form type: 287
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SALE AGREEMENT 29/04/94
Form type: SRES13
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROYCE THOMPSON ELECTRIC LIMITED, CERTIFICATE ISSUED ON 02/06/94
Form type: CERTNM
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/89 FROM:, 320 CHEAPSIDE, BIRMINGHAM, B5 6AX
Form type: 287
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 160388
Form type: SRES01
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 160388
Form type: SRES01
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.25

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Company directors and board members:

NELLIE BALCH (dissolve)
Secretary, 1998.01.12 - 2002.07.30
24 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LF, WEST MIDLANDS
NELLIE BALCH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2002.07.30
24 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LF, WEST MIDLANDS
VALERIE ANN COLEMAN (dissolve)
Director, HOUSEWIFE, 2000.08.21 - 2002.07.30
DARLEY GREEN HOUSE 17 BAKERS LANE KNOWLE , SOLIHULL
B93 8PW, WEST MIDLANDS
NELLIE BALCH (dissolve)
Secretary, 1994.04.29 - 1994.06.30
24 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LF, WEST MIDLANDS
MARTIN VALENTINE NESSAN FINERTY (dissolve)
Secretary, 1994.06.30 - 1998.01.09
INGLIS 65 COLESHILL ROAD WATER ORTON , BIRMINGHAM
B46 1QX
LAWRENCE WILLETTS (dissolve)
Secretary, 1991.12.26 - 1994.04.29
73 THE BROADWAY , DUDLEY
DY1 3EB, WEST MIDLANDS
CHESTER ROYCE BALCH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2001.02.11
24 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LF, WEST MIDLANDS
VALERIE ANNE COLEMAN (dissolve)
Director, SECRETARY, 1991.12.26 - 1992.12.01
DEVON WOOD WHARFE REIN COLLINGHAM , WETHERBY
LS22 5DP, WEST YORKSHIRE
ROY POWERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.04.29
18 RIDGEWAY DRIVE PENN , WOLVERHAMPTON
WV4 5NU, WEST MIDLANDS
SYLVIA PATRICIA ROWLES (dissolve)
Director, SECRETARY, 1991.12.26 - 1992.12.01
THE WILLOWS , BARNHAM BROOM
NR9 4DE, NORWICH
TIMOTHY MARTIN SURMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.04.29
123 FECKENHAM ROAD HEADLESS CROSS , REDDITCH
B97 5AH, WORCESTERSHIRE
LAWRENCE WILLETTS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1994.04.29
73 THE BROADWAY , DUDLEY
DY1 3EB, WEST MIDLANDS

Companies near to CHESTON HOLDINGS ltd.

Information about the Private Limited Company CHESTON HOLDINGS 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