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CHAMBERLAIN PHIPPS LIMITED

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

Company details

CHAMBERLAIN PHIPPS GROUP PLC, 44 MAIDEN LANE, LONDON, WC2E 7LJ

CHAMBERLAIN PHIPPS LIMITED on the map

Company type: Private Limited Company
Company number: 00663418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.27
dissolution date: 1998.10.06
last member list: 1995.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.03
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.10.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.10.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/09/95
Form type: SRES03
Date: 1995.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, HEATHFIELD WAY, KING'S HEATH, NORTHAMPTON, NN5 7QU
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03
Form type: 225(2)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
AD 11/05/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ALLOT EQUITY SECURITIES 11/05/92
Form type: SRES13
Date: 1992.05.29
Child documents:
Document type: ANNOTATION
Date: 1992.05.29
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/92
Document type: ANNOTATION
Date: 1992.05.29
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 11/05/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
£ NC 5000/505000, 11/05/92
Form type: 123
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/92 FROM:, C/O EVODE GROUP P.L.C., COMMON ROAD, STAFFORD, ST16 3EH
Form type: 287
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/01/91
Form type: SRES01
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RUSHDEN GRANULATING COMPANY LIMI, TED, CERTIFICATE ISSUED ON 17/09/90
Form type: CERTNM
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.08

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Company directors and board members:

BERTRAM ROGER PAYNE (dissolve)
Secretary, 1997.05.14 - 1998.10.06
26 CROSS LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7BY, LEICESTERSHIRE
WILLIAM ALBERT IRVINE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.14 - 1998.10.06
21 BEECH AVENUE CALE GREEN , STOCKPORT
SK3 8HA, CHESHIRE
JAMES HALL DALE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.05.11 - 1994.06.24
BRADDA BRAE BRADDA EAST , PORT ERIN
IM9 6QB, ISLE OF MAN
PHILIP GREGORY JONES (dissolve)
Secretary, DIRECTOR, 1994.06.24 - 1996.09.30
INFIELD LODGE INFIELD ROAD GLATTON , HUNTINGDON
PE28 5RY, CAMBRIDGESHIRE
ROBERT FRANK KILBY (dissolve)
Secretary, 1992.01.24 - 1992.05.11
THATCH COTTAGE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
JAMES HALL DALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1996.10.04
BRADDA BRAE BRADDA EAST , PORT ERIN
IM9 6QB, ISLE OF MAN
PHILIP GREGORY JONES (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1993.11.10 - 1996.09.30
INFIELD LODGE INFIELD ROAD GLATTON , HUNTINGDON
PE28 5RY, CAMBRIDGESHIRE
GERALD ANTHONY HENRY PALFREYMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.01.24 - 1994.12.31
HOME FARM GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE, LEICESTERSHIRE
EDWARD JOHN PRATT (dissolve)
Director, 1992.01.24 - 1992.05.11
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
DANIEL JOSEPH SULLIVAN (dissolve)
Director, ENTREPRENUER, 1992.05.11 - 1996.06.25
4525 LACLEDE , ST LOUIS
MISSOURI 63108
USA
IVOR JOHN TILLEY (dissolve)
Director, MERCHANTING MANAGER, 1992.01.24 - 1993.03.01
2 YORK ROAD WOLLASTON , WELLINGBOROUGH
NN29 7SG, NORTHAMPTONSHIRE
DAVID STUART WINTERBOTTOM (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1992.05.11
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

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Information about the Private Limited Company CHAMBERLAIN PHIPPS 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: 2016.05.26. Reload the data