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CHINACRAFT (KNIGHTSBRIDGE) LIMITED

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

Company details

NEW DERWENT HOUSE, 69 - 73 THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8TA

CHINACRAFT (KNIGHTSBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00772211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.28
dissolution date: 2013.09.10
last member list: 2012.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company CHINACRAFT (KNIGHTSBRIDGE) LIMITED was a Private Limited Company, registration number 00772211, established in United Kingdom on the 28. August 1963. The company was dissolved. The company was in business for 53 years and 3 months. The company used to be located at NEW DERWENT HOUSE, 69 - 73 THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8TA. Business of the company CHINACRAFT (KNIGHTSBRIDGE) LIMITED by SIC and NACE code was "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.09.10. The latest accounts are filed up to 2012.02.28. The latest annual return was filed up to 2012.01.25. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.25
documents available: 1

List of company documents:

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Find out more information about CHINACRAFT (KNIGHTSBRIDGE) LIMITED. Our website makes it possible to view other available documents related to CHINACRAFT (KNIGHTSBRIDGE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.10
Form type: LATEST SOC
Document description: 10/04/12 STATEMENT OF CAPITAL;GBP 1162
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: AD01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILARY LAURAINE NORTH / 19/01/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD JULIAN LIPTON / 19/01/2010
Form type: CH01
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/05
Form type: AA
Date: 2005.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, HALPERNS, 19-29 WOBURN PLACE, LONDON, WC1H 0XF
Form type: 287
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/99
Form type: AA
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/97
Form type: AA
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/94
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/09/92
Form type: SRES03
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/91 FROM:, 50, BROMPTON ROAD,, LONDON SW3 1BW
Form type: 287
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(2)
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
AD 19/07/90---------, £ SI 16200@.01=162, £ IC 1000/1162
Form type: 88(2)R
Date: 1990.08.10

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Company directors and board members:

ANDREW HILARY LAURAINE NORTH (dissolve)
Secretary, 1992.01.25 - 2013.09.10
33 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
CAROLYN BALCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 2013.09.10
8 SPRINGFIELD ROAD , LONDON
NW8 0QN
GERALD JULIAN LIPTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 2013.09.10
77 AVENUE ROAD , LONDON
NW8 6JD
ANDREW HILARY LAURAINE NORTH (dissolve)
Director, COMPANY DIRECTOR AND CHARTERED ACCOUNTANT, 1992.01.25 - 2013.09.10
33 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
JEANETTE LIPTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 2002.04.16
TANGLEWOOD HOUSE JARNS WAY BOARS HILL , OXFORD

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Information about the Private Limited Company CHINACRAFT (KNIGHTSBRIDGE) 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: 2016.06.04. Reload the data