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DAVID SUSSMAN (CHARD) LIMITED

Learn more about DAVID SUSSMAN (CHARD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CROWTHER LTD, UNIT 12 PARK INDUSTRIAL ESTATE, FROGMORE ST ALBANS, HERTFORDSHIRE, AL2 2DR

DAVID SUSSMAN (CHARD) LIMITED on the map

Company type: Private Limited Company
Company number: 00761147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.16
dissolution date: 2004.05.11
last member list: 2003.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1824 - Manufacture other wearing apparel etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.07.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/03
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.08
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/97
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96
Form type: 225
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/06/95
Form type: SRES07
Date: 1995.07.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.18
£2.95
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ALTER MEM AND ARTS 22/06/95
Form type: SRES01
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.05
£2.95
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NC INC ALREADY ADJUSTED 22/06/95
Form type: ORES04
Date: 1995.06.28
£2.95
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AD 22/06/95---------, £ SI [email protected]=60000, £ IC 100/60100
Form type: 88(2)R
Date: 1995.06.28
£2.95
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£ NC 100/100000, 22/06/95
Form type: 123
Date: 1995.06.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/94 FROM:, 23 WOODFIELD ROAD, PADDINGTON, LONDON, W9 2BA
Form type: 287
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22

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Company directors and board members:

GIRIRAJSINH JADEJA (dissolve)
Secretary, 1997.07.10 - 2004.05.11
31 NORTH WAY KINGSBURY , LONDON
NW9 0RD
CHARLES SIMON CROWTHER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.22 - 2004.05.11
8 LAMBORNE CLOSE SANDHURST , CAMBERLEY
GU47 8JL, BERKSHIRE
ALAN BRANSBURY (dissolve)
Secretary, 1997.01.07 - 1997.07.09
5A COMMON ROAD STOTFOLD , HITCHIN
SG5 4BX, HERTFORDSHIRE
JOHN EDWARD HILLYER (dissolve)
Secretary, FINANCE DIRECTOR, 1995.06.22 - 1997.01.07
9 ST PETERS WAY CHORLEYWOOD , RICKMANSWORTH
WD3 5QF, HERTFORDSHIRE
MARGARET STEWART (dissolve)
Secretary, 1991.07.11 - 1995.06.22
3 PARK MEWS PARK ROAD , SANDY
SG19 1JB, BEDFORDSHIRE
JOHN EDWARD HILLYER (dissolve)
Director, FINANCE DIRECTOR, 1995.06.22 - 1997.01.07
9 ST PETERS WAY CHORLEYWOOD , RICKMANSWORTH
WD3 5QF, HERTFORDSHIRE
MARGARET STEWART (dissolve)
Director, CO DIRECTOR, 1991.07.11 - 1995.06.22
3 PARK MEWS PARK ROAD , SANDY
SG19 1JB, BEDFORDSHIRE
DAVID LEWIS SUSSMAN (dissolve)
Director, CO DIRECTOR, 1991.07.11 - 1994.08.07
55 SPRINGFIELD ROAD , LONDON
NW8 0QJ
SUSAN ANN SUSSMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.07.14 - 1995.06.22
55 SPRINGFIELD ROAD , LONDON
NW8 0QJ

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Information about the Private Limited Company DAVID SUSSMAN (CHARD) 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: 2016.06.03. Reload the data