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CHENCROSS LIMITED

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

Company details

633/ 653 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5LQ

CHENCROSS LIMITED on the map

Company type: Private Limited Company
Company number: 00610168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.25
dissolution date: 2002.02.26
last member list: 2000.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.25
documents available: 1

List of company documents:

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Find out more information about CHENCROSS LIMITED. Our website makes it possible to view other available documents related to CHENCROSS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.02.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.06.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.03
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COMPANY NAME CHANGED, HUTTON & CO (SHIPS CHANDLERS) LI, MITED, CERTIFICATE ISSUED ON 25/04/00
Form type: CERTNM
Date: 2000.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS NN8 1NZ
Form type: 287
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/91
Form type: SRES03
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12
Form type: 225(1)
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUTTONS OF HULL LIMITED, CERTIFICATE ISSUED ON 06/06/91
Form type: CERTNM
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.16

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Company directors and board members:

ALAN PAUL TAYLOR (dissolve)
Secretary, 2001.02.23 - 2002.02.26
ST STEPHENS HOUSE 2 MAIN ROAD NEWPORT , BROUGH
HU15 2PP, EAST YORKSHIRE
PETER CHARLES BRUEN (dissolve)
Director, COMPANY DIRECTOR, 1996.04.19 - 2002.02.26
THE MANOR HOUSE SCHOOL LANE, HOLMPTON , WITHERNSEA
HU19 2QS, NORTH HUMBERSIDE
MALCOLM KEVIN BOOTH (dissolve)
Secretary, 1999.09.23 - 2001.02.23
36 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
MALCOLM KEVIN BOOTH (dissolve)
Secretary, 1996.04.19 - 1998.10.05
36 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
VANESSA MARIA BURSTALL (dissolve)
Secretary, 1998.10.05 - 1999.09.23
SPRINGFIELDS MAIN ROAD HUMBLETON , HULL
HU11 4NL, EAST RIDING
JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1992.05.28 - 1996.04.19
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
MALCOLM KEVIN BOOTH (dissolve)
Director, 1996.04.19 - 2001.03.16
36 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
ADRIAN JOHN BUSBY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.13 - 1996.04.19
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
MICHAEL JAMES CAMP (dissolve)
Director, COMPANY DIRECTOR, 1994.07.04 - 1996.04.19
BURWOOD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EF, BUCKINGHAMSHIRE
JOHN MICHAEL FLEXEN (dissolve)
Director, 1992.05.28 - 1996.04.19
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
ANTHONY HAYDEN NOBLE (dissolve)
Director, 1992.05.28 - 1994.07.04
2 CLOCK COURT COTTAGES MIDDLETON PARK MIDDLETON STONEY , BICESTER
OX25 4JE, OXFORDSHIRE
ALLEN JOHN YHEARM (dissolve)
Director, 1993.08.12 - 1995.01.13
10 NICHOLAS ROAD , HENLEY UPON THAMES
RG9 1RB, OXFORDSHIRE

Information about the Private Limited Company CHENCROSS 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: 2016.05.21. Reload the data