0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHELSEA OF LONDON LIMITED

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

Company details

170 FINCHLEY ROAD, LONDON, NW3

CHELSEA OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00794141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.03
dissolution date: 2001.11.06
last member list: 1999.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles

Previous names:

Company CHELSEA OF LONDON LIMITED was a Private Limited Company, registration number 00794141, established in United Kingdom on the 3. March 1964. The company was dissolved. The company was in business for 52 years and 9 months. Previous names of this company were: CHRISTIAN FISCHBACHER (LONDON) LIMITED. The company used to be located at 170 FINCHLEY ROAD, LONDON, NW3. Business of the company CHELSEA OF LONDON LIMITED by SIC and NACE code was "5141 - Wholesale of textiles". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.11.06. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.11.20. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.20
documents available: 1

Mortgages:

CHELSEA HARBOUR LIMITED
RENT DEPOSIT AGREEMENT - PART of the property or undertaking has been released from charge on 1993.02.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.05

List of company documents:

buy all documents
Find out more information about CHELSEA OF LONDON LIMITED. Our website makes it possible to view other available documents related to CHELSEA OF LONDON 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.06
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.21
£2.95
Add to cart
RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
Add to cart
RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/98
£2.95
Add to cart
RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 01/06/98 TO 31/12/97
Form type: 225
Date: 1998.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/98 FROM:, SPRINGVALE TERRACE, LONDON, W14 0AE
Form type: 287
Date: 1998.05.15
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.05.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/95
Form type: ORES10
Date: 1998.04.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED 18/07/95
Form type: ORES04
Date: 1998.04.27
£2.95
Add to cart
ADOPT MEM AND ARTS 18/07/95
Form type: SRES01
Date: 1998.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.07.18
£2.95
Add to cart
RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.02.11
£2.95
Add to cart
RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.12
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
Add to cart
AD 18/07/95---------, £ SI [email protected]=795686, £ IC 2000000/2795686
Form type: 88(2)R
Date: 1995.08.29
£2.95
Add to cart
£ NC 2000000/3150000, 18/07/95
Form type: 123
Date: 1995.08.29
£2.95
Add to cart
ACCOUNTING REF. DATE EXT FROM 31/12 TO 01/06
Form type: 225(2)
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SHARE REDESIGNATION 30/03/94
Form type: SRES13
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHRISTIAN FISCHBACHER (LONDON) L, IMITED, CERTIFICATE ISSUED ON 16/05/94
Form type: CERTNM
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
£ NC 1500000/2000000, 30/12/92
Form type: 123
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
AD 30/12/92---------, £ SI [email protected]=500000, £ IC 1500000/2000000
Form type: 88(2)R
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/91 FROM:, 17-19 WEST FERRY ROAD, LONDON E14 8JH
Form type: 287
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANET SUSAN PATRICIA TIMNEY (dissolve)
Secretary, DESIGNER, 1998.04.30 - 2001.11.06
350 GOLDHAWK ROAD , LONDON
W6 0XF
GEORGE ROBERT CYRIAX (dissolve)
Director, PUBLISHER, 1998.04.30 - 2001.11.06
39 MOUNT PARK ROAD EALING , LONDON
W5 2RS
JANET SUSAN PATRICIA TIMNEY (dissolve)
Director, DESIGNER, 1998.04.30 - 2001.11.06
350 GOLDHAWK ROAD , LONDON
W6 0XF
MICHAEL JOSEPH HUGHES (dissolve)
Secretary, 1996.12.09 - 1998.04.30
13 THE RISE , UXBRIDGE
UB10 0JL, MIDDLESEX
ANNE MCKERN (dissolve)
Secretary, 1992.11.20 - 1996.12.09
158 HOLLAND ROAD , LONDON
W14 8BE
JEAN BAUDRAND (dissolve)
Director, CONSULTANT, 1994.03.31 - 1998.04.30
71 WARRINGTON CREST , LONDON
W9
PHILIP VIVIAN EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1992.11.20 - 1994.03.29
PACHESHAM MANOR PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
PHILLIP VIVIAN EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1994.03.30 - 1996.04.01
3 BURROWS CROSS HOUSE JESSES LANE , GOMSHAH
GU5 9RT, SURREY
CHRISTIAN FISCHBACHER (dissolve)
Director, TEXTILE CONVERTER, 1992.11.20 - 1994.03.31
VADIANSTRASSE 6-8 CH 9001 ST GALLEN , SWITZERLAND
SWITZERLAND
ABBY GILMORE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1998.04.30
201 EAST 62ND STREET 6A NEW YORK , NEW YORK 10021
U S A

Companies near to CHELSEA OF LONDON ltd.

Information about the Private Limited Company CHELSEA OF LONDON 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: 2016.06.05. Reload the data