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CHESHAM ENGINEERING COMPANY LIMITED

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

Company details

BERNA HOUSE,HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ

CHESHAM ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00774754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.23
dissolution date: 2003.08.05
last member list: 2002.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.19
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1996.09.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
£2.95
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ALTER MEM AND ARTS 04/09/96
Form type: SRES01
Date: 1996.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.09.27
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/96 FROM:, 10 OVERCLIFFE, GRAVESEND, KENT, DA11 0EF
Form type: 287
Date: 1996.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.01
Child documents:
Document type: ANNOTATION
Date: 1995.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, 4 HIGHLANDS COURT, CRANHOPE AVENUE, SHIRLEY, SOLIHULL B90 4LE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/94 FROM:, C/O DAVENPORT VERNON PLC, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1EU
Form type: 287
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/93 FROM:, 217 BERKHAMSTEAD ROAD, CHESHAM, BUCKS., HP5 3AP
Form type: 287
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.26

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Company directors and board members:

JANE ELIZABETH MEEK (dissolve)
Secretary, 1997.01.20 - 2003.08.05
THE TURNERY , UPPER NORTH DEAN HUGHENDEN
HP14 4NJ, BUCKS
DENNIS CHARLES MEEK (dissolve)
Director, MANAGING DIRECTOR, 1996.09.04 - 2003.08.05
THE TURNERY SPEEN ROAD UPPER NORTH DEAN , HIGH WYCOMBE
HP14 4NJ, BUCKS
JANE ELIZABETH MEEK (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1996.09.04 - 2003.08.05
THE TURNERY , UPPER NORTH DEAN HUGHENDEN
HP14 4NJ, BUCKS
CHRISTINE COLLINS (dissolve)
Secretary, 1993.02.07 - 1993.09.29
14 HERON CLOSE LOWER HALSTOW , SITTINGBOURNE
ME9 7EF, KENT
RICHARD VINCENT WILLIAM MARTIN (dissolve)
Secretary, 1993.10.06 - 1994.09.22
71 NORRIS CLOSE , ABINGDON
OX14 2RN, OXFORDSHIRE
ANDREW JOSEPH PITT (dissolve)
Secretary, 1994.09.22 - 1995.01.13
45 WESTHOLME ROAD BIDFORD ON AVON , ALCESTER
B50 4AL, WARWICKSHIRE
UNICORN COMPANY SERVICES LIMITED (dissolve)
Secretary, 1995.01.13 - 1996.06.10
10 OVERCLIFFE , GRAVESEND
DA11 0EF, KENT
UNICORN COMPANY SERVICES LIMITED (dissolve)
Secretary, 1993.09.29 - 1993.10.06
10 OVERCLIFFE , GRAVESEND
DA11 0EF, KENT
UNICORN NOMINEES LIMITED (dissolve)
Secretary, 1996.06.10 - 1996.09.04
10 OVERCLIFFE , GRAVESEND
DA11 0EF, KENT
ANTHONY BERNARD ARCHER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.01.13
THE MOAT BARN GLASSHOUSE LANE , LAPWORTH
B94 6PU, WARWICKSHIRE
DONALD JOHN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.06 - 1995.01.13
TAMWOOD WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
MICHAEL RONALD BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.06 - 1994.10.17
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
MICHAEL RICHARD COLLINS (dissolve)
Director, PRECISION ENGINEER, 1993.02.07 - 1994.09.20
10 BEAUVOIR DRIVE KEMSLEY , SITTINGBOURNE
ME10 2TQ, KENT
MICHAEL RICHARD COLLINS (dissolve)
Director, PRECISION ENGINEER, 1995.01.13 - 1996.07.31
10 BEAUVOIR DRIVE KEMSLEY , SITTINGBOURNE
ME10 2TQ, KENT
ARTHUR GEOFFREY DALE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.20 - 1995.01.13
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
KENNETH HALL (dissolve)
Director, PRODUCTION DIRECTOR, 1996.09.04 - 2002.01.31
77 HAZLEMERE ROAD PENN , HIGH WYCOMBE
HP10 8AF, BUCKINGHAMSHIRE
ANTHONY NEWTON (dissolve)
Director, PRODUCTION DIRECTOR, 1996.09.04 - 2002.01.31
20 FREMANTLE ROAD , HIGH WYCOMBE
HP13 7PQ, BUCKINGHAMSHIRE
TREVOR MALCOLM PARADISE (dissolve)
Director, TECHNICAL DIRECTOR, 1996.09.04 - 2002.01.31
139 DEEDS GROVE , HIGH WYCOMBE
HP12 3PA, BUCKINGHAMSHIRE

Companies near to CHESHAM ENGINEERING COMPANY ltd.

Information about the Private Limited Company CHESHAM ENGINEERING 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: 2016.06.04. Reload the data