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CHASSIS DEVELOPMENTS LIMITED

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

Company details

VICTORY HOUSE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU

CHASSIS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00640622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.28
dissolution date: 2015.07.01
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles
Company CHASSIS DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00640622, established in United Kingdom on the 28. October 1959. The company was dissolved. The company was in business for 57 years and 1 month. The company used to be located at VICTORY HOUSE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU. Business of the company CHASSIS DEVELOPMENTS LIMITED by SIC and NACE code were "5030 - Sale of motor vehicle parts etc.", "5020 - Maintenance & repair of motors", "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.07.01. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.06.01. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014
Form type: 4.68
Date: 2015.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2013
Form type: 4.68
Date: 2014.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
Form type: 4.68
Date: 2013.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.01.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.04.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.01.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.01.07
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4SL
Form type: AD01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.12
Form type: LATEST SOC
Document description: 12/07/10 STATEMENT OF CAPITAL;GBP 118500
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BURCHETT / 01/06/2010
Form type: CH01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRAIN
Form type: TM01
Date: 2010.03.04
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(2)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93 FROM:, 1ST FLOOR, SEACOURT TOWER, WEST WAY, BOTLEY, OXFORD OX2 0JG
Form type: 287
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.23

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Company directors and board members:

DEBBIE ANN BURCHETT (dissolve)
Secretary, 2005.01.05 - 2015.07.01
41 ERIDGE GREEN KENTS HILL , MILTON KEYNES
MK7 6JE, BUCKINGHAMSHIRE
FREDERICK MICHAEL BURCHETT (dissolve)
Director, COMPANY DIRECTOR, 1993.06.30 - 2015.07.01
13 ABIGAIL CLOSE , LUTON
LU3 1ND, BEDFORDSHIRE
FREDERICK MICHAEL BURCHETT (dissolve)
Secretary, COMPANY DIRECTOR, 1993.06.30 - 2005.01.05
13 ABIGAIL CLOSE , LUTON
LU3 1ND, BEDFORDSHIRE
RONALD GEORGE LEE (dissolve)
Secretary, 1991.07.10 - 1993.06.30
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
DAVID GEOFFREY BRAIN (dissolve)
Director, OPERATIONS DIRECTOR, 1993.06.30 - 2010.02.15
83 LONSDALE DRIVE , ENFIELD
EN2 7LR, MIDDLESEX
RAYMOND JAMES GIBBINS (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 1991.07.10 - 2003.03.31
23 MANOR ROAD FENNY STRATFORD , MILTON KEYNES
MK2 2HP, BUCKINGHAMSHIRE
CHRISTOPHER STANTON GRIFFITHS (dissolve)
Director, SOLICITOR, 1993.05.04 - 1993.06.30
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
KEITH BRIAN HILL (dissolve)
Director, FINANCE DIRECTOR, 1991.07.10 - 1993.06.30
5 BROADFIELDS , HARPENDEN
AL5 2HJ, HERTFORDSHIRE
RONALD GEORGE LEE (dissolve)
Director, COMPANY SECRETARY, 1991.07.10 - 1993.06.30
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
EDWARD GERARD FRANCIS MCCABE (dissolve)
Director, COMPANY DIRECTOR, 1993.05.04 - 1993.06.30
10 SOUTHCROFT OLD MARSTON , OXFORD
OX3 0PF, OXFORDSHIRE
ROGER JOHN SMITH (dissolve)
Director, 1993.06.30 - 2004.11.02
GILVERS , MARKYATE
AL3 8AD, HERTFORDSHIRE

Companies near to CHASSIS DEVELOPMENTS ltd.

Information about the Private Limited Company CHASSIS 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: 2016.05.25. Reload the data