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CHANCEL DEVELOPMENTS LIMITED

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

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

CHANCEL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00802606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.24
dissolution date: 2011.12.27
last member list: 2011.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
Form type: TM01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
Form type: TM01
Date: 2011.08.23
£2.95
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CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2011.08.23
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.10
Form type: LATEST SOC
Document description: 10/05/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.03
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.15
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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DIRECTOR APPOINTED VINOD PARMAR
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED JOHN CLIFFORD BATY
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE SECRETARY LIMITED
Form type: 288b
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2001.06.04 - 2011.12.27
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2011.08.05 - 2011.12.27
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2008.07.30 - 2011.12.27
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER NEIL ATKIN (dissolve)
Secretary, 1992.05.03 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
BARBARA HUGHES (dissolve)
Secretary, 1996.09.30 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
RANDOLPH JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1997.06.24
43 DUCKETT ROAD , LONDON
N4 1BJ
PAMELA JOY BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.20 - 2000.03.31
13 THE PADDOCKS STAPLEFORD ABBOTTS , ROMFORD
RM4 1HG, ESSEX
JOHN CLIFFORD BATY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2008.07.30 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
JOHN CLIFFORD BATY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2005.03.03 - 2006.11.02
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
MARTIN MANUS BOXER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.12.31
45 GRENDON GARDENS , WEMBLEY
HA9 9NE, MIDDLESEX
JOANNA BOYDELL (dissolve)
Director, ACCOUNTANT, 2003.05.06 - 2005.03.03
BOREAS RUSHMERE LANE , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
IAN DYSON (dissolve)
Director, ACCOUNTANT, 1997.12.02 - 1999.09.10
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
NEIL TIMOTHY EARP (dissolve)
Director, CHARTERED SURVEYOR, 1995.07.10 - 2001.11.06
SPRINGFIELD FARM WARREN LANE , COTTERED
SG9 9QD, HERTFORDSHIRE
PETER CHARLES GOSLING (dissolve)
Director, COMPANY DIRECTOR, 1993.07.16 - 2001.09.30
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
STEPHEN HUMPHREYS (dissolve)
Director, 2001.09.30 - 2006.02.23
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
JOSEPH ICELAND (dissolve)
Director, COMPANY DIRECTOR, 1993.10.06 - 2003.03.17
5C ALROI STREET JERUSALEM , 92 108 ISRAEL
FOREIGN
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2006.11.02 - 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
GEOFFREY LENNARD (dissolve)
Director, COMMERCIAL MANAGER, 1996.10.04 - 1998.07.31
FLAT 11 LAURIE HOUSE 16 AIRLIE GARDENS , LONDON
W8 7AW
STEVEN DAVID LEWIS (dissolve)
Director, SALES AND MARKETING EXEC, 1995.07.10 - 1996.10.04
66 SHERINGHAM AVENUE , LONDON
N14 4UG
NICHOLAS MARK MORGAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.07 - 2000.07.31
55 DUKES WOOD DRIVE , GERRARD'S CROSS
SL9 7LJ, BUCKINGHAMSHIRE
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2006.02.13 - 2006.11.02
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
JEREMIAH FRANCIS O'MAHONY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.06.11
JERPOINT HOUSE 11 GRANGE COURT ROAD EAST COMMON , HARPENDEN
AL5 1BY, HERTFORDSHIRE
VINOD PARMAR (dissolve)
Director, TREASURER, 2008.07.30 - 2011.08.05
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ARIE ROITMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.08.10
GOLAN 1 STREET 13 , RAMAT GAN
FOREIGN
ISRAEL
CYRIL STEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.04.23
FLAT 60 HYDE PARK TOWERS PORCHESTER TERRACE , LONDON
W2 3HJ
DESMOND LOUIS MILDMAY TALJAARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.15 - 2003.05.06
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
DESMOND LOUIS MILDMAY TALJAARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 2003.05.06
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
ANDREW JAMES WILSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16 - 2011.08.05
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ANDREW RICHARD WYATT (dissolve)
Director, COMPANY DIRECTOR, 2001.09.30 - 2006.11.02
75 SELWOOD ROAD ADDISCOMBE , CROYDON
CR0 7JW, SURREY

Companies near to CHANCEL DEVELOPMENTS ltd.

Information about the Private Limited Company CHANCEL DEVELOPMENTS 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: 2016.06.06. Reload the data