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CHILSAND ENGINEERING & ELECTRONICS LIMITED

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

Company details

LEES HOUSE, 21 DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3GD

CHILSAND ENGINEERING & ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00639755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.15
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.11.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.01
RONALD BRANCH AND MARION GAVIN BRANCH
DEBENTURE - Outstanding on 1999.12.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.26
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.11.20
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 3 TOWERFIELD CLOSE, SHOEBURYNESS, ESSEX, SS3 9QP
Form type: 287
Date: 2002.11.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.05.11
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.02.13
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94
Form type: 363(287)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RONALD BRANCH (CONSULTANTS) LIMI, TED, CERTIFICATE ISSUED ON 04/02/92
Form type: CERTNM
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.04

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Company directors and board members:

JANE GRASSICK (dissolve)
Secretary, 1998.09.30
22 WILLINGALE WAY , SOUTHEND ON SEA
SS1 3SL
ALEXANDER BRANCH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
12 LODWICK SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HW, ESSEX
RONALD BRANCH (dissolve)
Director, CONSULTANT, 1959.10.15
12 LODWICK SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HW, ESSEX
SALLY ANN MARGERISON (dissolve)
Secretary, 1990.12.31 - 1998.09.30
150 ST JOHNSTON ROAD , THORPE BAY
ESSEX
MARIAN GAVIN BRANCH (dissolve)
Director, COMPANY DIRECTOR, 1982.12.18 - 1999.06.01
12 LODWICK SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HW, ESSEX

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Information about the Private Limited Company CHILSAND ENGINEERING & ELECTRONICS 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: 2016.05.25. Reload the data