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H.G. CHESTER & COMPANY LIMITED

Learn more about H.G. CHESTER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMICHAEL & CO, FORD CAMPBELL BUSINESS CENTRE, NEW BAILEY STREET, MANCHESTER, M3 5ER

H.G. CHESTER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00645313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 1991.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.09
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, CARMICHAEL & CO, 4TH FLOOR, 25 CROSS STREET, MANCHESTER M2 1WL
Form type: 287
Date: 2004.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.06
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, CASSON BECKMAN & PARTNERS, DYERS BUILDING, LONDON, EC1N 2JT
Form type: 287
Date: 2003.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.23
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2002.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.07
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.05
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, CASSON BECKMAN & PARTNERS, HOBSON HOUSE, 155 GOWER STREET, LONDON WC1E 6BJ
Form type: 287
Date: 1999.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.03
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1997.08.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM:, CAMBRIDGE HOUSE, 6-10 CAMBRIDGE TERRACE, REGENTS PARK, LONDON NW1 4JW
Form type: 287
Date: 1997.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, HARFORD HOUSE, 101/103 GREAT PORTLAND STREET, LONDON, W1N 6AP
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/92 FROM:, ROOM 832, LLOYDS, LIME STREET, LONDON EC3M 7DQ
Form type: 287
Date: 1992.09.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28

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Company directors and board members:

TOM TURNER HIGNETT (dissolve)
Secretary, 1992.04.07
ROUND BUSH ALADENHAM , WATFORD
WS2 8BQ, HERTS
GERALD PHIPPS MCMULLEN (dissolve)
Secretary, CHARTERED SECRETARY, 1991.12.17
LITTLE BROOMHALL WARNHAM , HORSHAM
RH12 3PA, WEST SUSSEX
NICHOLAS HARRY BLOCK (dissolve)
Director, SOLICITOR, 1991.07.30
THE BROWS ABINGER HAMMER , DORKING
RH5 6RL, SURREY
JOHN CRAWLEY (dissolve)
Director, UNDERWRITER, 1991.07.30
298 KENTS HILL ROAD , BENFLEET
SS7 5XS, ESSEX
TOM TURNER HIGNETT (dissolve)
Director, UNDEWRITING AGENT, 1991.11.27
ROUNDBUSH , ALDENHAM
WD2 8BQ, HERTFORDSHIRE
MICHAEL METCALFE (dissolve)
Director, FINANCE DIRECTOR, 1991.07.30
32 MOUNTNESSING ROAD , BILLERICAY
CM12 9EU, ESSEX
PHILIP DAVID MOREY (dissolve)
Director, UNDERWRITER, 1991.07.30
1 CLIFTON VILLAS SPARROWS GREEN , WADHURST
TN5 6TL, EAST SUSSEX
JEREMY FRANCIS OKEEFFE (dissolve)
Director, UNDERWRITER, 1991.07.30
26 BROUGHTON ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YX, ESSEX
CHRISTOPHER ROGERS (dissolve)
Director, UNDERWRITER, 1991.07.30
COROMANDEL MAIDSTONE ROAD STAPLEHURST , TONBRIDGE
TN12 0RD, KENT
PETER RICHARD WILBY (dissolve)
Director, UNDERWRITER, 1991.07.30
SKETTS EAST HANNINGFIELD ROAD RETTENDEN COMMON , CHELMSFORD
CM3 8EN, ESSEX
TOM TURNER HIGNETT (dissolve)
Secretary, 1991.07.30 - 1991.11.28
ROUNDBUSH , ALDENHAM
WD2 8BQ, HERTFORDSHIRE
MARK ELLWOOD BROCKBANK (dissolve)
Director, UNDERWRITER, 1991.11.06 - 1992.04.02
48 GLOUCESTER SQUARE , LONDON
W2 2TQ
ANTHONY LAWRENCE ELLIOTT (dissolve)
Director, UNDERWRITER, 1991.07.30 - 1991.12.17
25 CHEYNE PLACE , LONDON
SW3 4HJ
JOHN WILLIAM HAYTER (dissolve)
Director, MEMBER OF LLOYDS, 1991.11.06 - 1992.03.30
88 WALTON STREET , LONDON
SW3 2HH
RICHARD JOHN MARTIN (dissolve)
Director, UNDERWRITING AGENT, 1991.07.30 - 1991.12.17
COURT VIEW HOOK HEATH ROAD , WOKING
GU22 0LB, SURREY
GEORGE EDWARD STEVENS (dissolve)
Director, UNDERWRITING AGENT, 1991.11.06 - 1992.04.02
MILLERS GREEN HALL MILLERS GREEN , ONGAR
CM5 0PZ, ESSEX
PAUL LEONARD TOOMEY (dissolve)
Director, UNDERWRITER, 1991.07.30 - 1992.06.23
24 PRINCES ROAD , LONDON
SW19 8RB
ANTHONY JOSEPH WEATHERBY (dissolve)
Director, UNDERWRITING AGENT, 1991.07.30 - 1991.12.17
BAY LODGE COTTAGE MILL LANE DANBURY , CHELMSFORD
CM3 4HY, ESSEX

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Information about the Private Limited Company H.G. CHESTER & COMPANY 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