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CHAPMAN CROSS & CO. LIMITED

Learn more about CHAPMAN CROSS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

CHAPMAN CROSS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00818050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.02
last member list: 2002.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.01.28
£2.95
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SEC. STATE CERT.-RELEASE OF LIQ.
Form type: MISC
Date: 2005.01.20
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 2004.12.06
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2004.11.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.18
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REGISTERED OFFICE CHANGED ON 30/10/03 FROM:, FORT FAREHAM INDL ESTATE, NEWGATE LA., FAREHAM, HANTS
Form type: 287
Date: 2003.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
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ALTER MEM AND ARTS 03/04/98
Form type: SRES01
Date: 1998.04.23
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05

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Company directors and board members:

KENNETH FREDERICK WEARN (dissolve)
Secretary, 2001.09.06
36 PUFFIN CRESCENT , STUBBINGTON
PO14 3LG, HAMPSHIRE
KENNETH FREDERICK WEARN (dissolve)
Director, BUILDING CONTRACTOR, 2001.06.15
36 PUFFIN CRESCENT , STUBBINGTON
PO14 3LG, HAMPSHIRE
LEE DENNIS WEARN (dissolve)
Director, 2001.09.06
64 STOKE ROAD , GOSPORT
PO12 1PA, HAMPSHIRE
DAVID ALEXANDER DUNCAN CAMPBELL (dissolve)
Secretary, 1992.03.14 - 2001.06.27
37 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
LORRAINE DORIS HOUNSELL (dissolve)
Secretary, 1999.07.13 - 1999.07.16
19 KESTREL CLOSE , FAREHAM
PO14 3LQ, HAMPSHIRE
LORRAINE DORIS HOUNSELL (dissolve)
Secretary, 1998.10.16 - 1998.10.19
19 KESTREL CLOSE , FAREHAM
PO14 3LQ, HAMPSHIRE
KENNETH FREDERICK CECIL WEARN (dissolve)
Secretary, 2001.06.27 - 2001.09.06
1 CROFTON LANE , HILL HEAD
PO14 3LR, HAMPSHIRE
KENNETH FREDERICK WEARN (dissolve)
Director, BUILDING CONTRACTOR, 1992.03.14 - 1998.01.01
36 PUFFIN CRESCENT , STUBBINGTON
PO14 3LG, HAMPSHIRE
KENNETH FREDERICK CECIL WEARN (dissolve)
Director, BUILDING CONTRACTOR, 1992.03.14 - 2001.09.06
COASTGUARD COTTAGES 1 CROFTON LANE , FAREHAM
PO14 3LR, HAMPSHIRE

Companies near to CHAPMAN CROSS & CO. ltd.

Information about the Private Limited Company CHAPMAN CROSS & CO. 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: 2016.06.07. Reload the data