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CHAPMAN STEVENS LIMITED

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

Company details

ONE AMERICA SQUARE, LONDON, EC3N 2LS

CHAPMAN STEVENS LIMITED on the map

Company type: Private Limited Company
Company number: 00880704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.03
dissolution date: 2009.03.31
last member list: 2008.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.20
documents available: 1

Mortgages:

ALEXANDER RICHARDSON
RENT DEPOSIT DEED - Outstanding on 1991.10.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, C/O BMS, LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1AX
Form type: 287
Date: 2007.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, LATHAM HOUSE 16 MINORIES, LONDON, EC3N 1AX
Form type: 287
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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S366A DISP HOLDING AGM 22/12/05
Form type: ELRES
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/05
Document type: ANNOTATION
Date: 2006.01.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/11/99
Form type: SRES03
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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COMPANY NAME CHANGED, CHAPMAN STEVENS(INSURANCE BROKER, S)LIMITED, CERTIFICATE ISSUED ON 02/02/98
Form type: CERTNM
Date: 1998.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28

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Company directors and board members:

JOHN JAMES FREDERICK HILLS (dissolve)
Secretary, 1999.01.01 - 2009.03.31
81 BEACHS DRIVE , CHELMSFORD
CM1 2NJ
PAUL JOHN VINCENT (dissolve)
Director, FINANCE DIRECTOR, 2008.01.07 - 2009.03.31
FIELD HOUSE HOCKERING ROAD , WOKING
GU22 7HJ, SURREY
SHEILA ANN CHAPMAN (dissolve)
Secretary, 1991.08.30 - 1991.11.20
2 MEADOW GATE PRESTWOOD , GREAT MISSENDEN
HP16 0JN, BUCKINGHAMSHIRE
MICHAEL JOHN CLARKE (dissolve)
Secretary, 1991.11.20 - 1998.12.31
1 THE MEADOWS WOODBOROUGH , NOTTINGHAM
NG14 6EJ, NOTTINGHAMSHIRE
MARGARET JANE MOORE (dissolve)
Secretary, 1991.06.20 - 1991.08.30
14 KINGWOOD ROAD , LONDON
SW6 6SR
BRIAN RONALD CHAPMAN (dissolve)
Director, INSURANCE BROKER, 1991.06.20 - 1999.02.18
2 MEADOW GATE PRESTWOOD , GREAT MISSENDEN
HP16 0JN, BUCKINGHAMSHIRE
MICHAEL JOHN CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 1998.01.12
1 THE MEADOWS WOODBOROUGH , NOTTINGHAM
NG14 6EJ, NOTTINGHAMSHIRE
BRIAN HAMILTON (dissolve)
Director, INSURANCE BROKER, 1991.11.20 - 1997.02.28
5 CONISTON WAY CHURCH CROOKHAM , FLEET
GU13 0RS, HAMPSHIRE
STEVEN MORAY SPENCER HAWKINS (dissolve)
Director, INSURANCE BROKER, 1991.11.20 - 1997.02.28
4 WARREN CLOSE BRADLEY STOKE , BRISTOL
BS32 0BP
DOUGLAS MILTON MASHAM (dissolve)
Director, INSURANCE BROKER, 1991.06.20 - 1991.08.30
STACKS CATTS HILL MARK CROSS , CROWBOROUGH
TN6 3NH, EAST SUSSEX
GRAHAM JOHN MCKEAN (dissolve)
Director, INSURANCE BROKER, 1999.11.02 - 2006.12.31
SHENDEN HOUSE 17 SHENDEN WAY , SEVENOAKS
TN13 1SE, KENT
GRAHAM JOHN MCKEAN (dissolve)
Director, INSURANCE BROKER, 1991.09.02 - 1994.10.21
HERONS REST WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
JOHN FRANCIS WILLIAM NEIGHBOUR (dissolve)
Director, INSURANCE BROKER, 1991.06.20 - 1991.09.30
57 HILLIARD ROAD , NORTHWOOD
HA6 1SJ, MIDDLESEX
CHRISTOPHER JOHN STUART PRICE (dissolve)
Director, INSURANCE BROKER, 1991.06.20 - 1991.08.30
THE OASTS LOWER COUSLEY WOOD , WADHURST
TN5 6HF, EAST SUSSEX
JOHN WILLIAM JAMES SPENCER (dissolve)
Director, INSURANCE BROKER, 1999.11.02 - 2008.01.07
8 BUSHWOOD ROAD KEW , RICHMOND
TW9 3BQ, SURREY
JOHN STEVENS (dissolve)
Director, INSURANCE BROKER, 1991.11.20 - 1994.11.03
THE OLD MANSE 92 LEDGERS ROAD CHALVEY , SLOUGH
SL1 2RL, BERKS
DAVID SULLIVAN (dissolve)
Director, INSURANCE BROKER, 1999.11.02 - 2005.03.31
ALVERSTONE 8 WOODLAND RISE , SEVENOAKS
TN15 0HY, KENT
JAMES DOUGLAS YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.12 - 2000.03.31
30 HAWTHORN CLOSE TAKELEY , BISHOPS STORTFORD
CM22 6SD, HERTFORDSHIRE

Companies near to CHAPMAN STEVENS ltd.

Information about the Private Limited Company CHAPMAN STEVENS 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: 2016.06.11. Reload the data