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CHESHAMBEL LIMITED

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

Company details

20 ARLINGTON STREET, ARLINGTON HOUSE, LONDON, SW1A 1RL

CHESHAMBEL LIMITED on the map

Company type: Private Limited Company
Company number: 00896276
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.19
dissolution date: 2003.11.18
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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ORDER OF COURT - RESTORATION 18/11/02
Form type: AC92
Date: 2002.11.18
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.27
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.09.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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S386 DISP APP AUDS 10/10/95
Form type: ELRES
Date: 1995.11.07
£2.95
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S366A DISP HOLDING AGM 10/10/95
Form type: ELRES
Date: 1995.11.07
£2.95
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S252 DISP LAYING ACC 10/10/95
Form type: ELRES
Date: 1995.11.07
£2.95
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ADOPT MEM AND ARTS 10/10/95
Form type: SRES01
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/95 FROM:, 20 ARLINGTON STREET, LONDON, SW1 1RG
Form type: 287
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94 FROM:, 8 ARLINGTON HOUSE, ARLINGTON STREET, LONDON, W12 7EP
Form type: 287
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/93 FROM:, ARLINGTON HOUSE, ARLINGTON STREET, LONDON, W12 7EP
Form type: 287
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.28

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Company directors and board members:

CHARLES DESMOND PARTE (dissolve)
Secretary, 1995.10.14 - 2003.11.18
8 CAVES LANE , BEDFORD
MK40 3DR, BEDFORDSHIRE
IAN RENSHAW (dissolve)
Director, ACCOUNTANT, 2002.07.10 - 2003.11.18
15 WREN CLOSE , BURGESS HILL
RH15 9UJ, WEST SUSSEX
RICHARD QUINN DUNN (dissolve)
Secretary, 1991.12.31 - 1995.10.14
NORTH SYDMONTON HOUSE ECCHINSWELL , NEWBURY
RG15 8UL, BERKSHIRE
AMER MAHDI AL TAJIR (dissolve)
Director, BUSINESSMAN, 1991.12.31 - 1996.12.31
P.O. BOX 207 , DUBAI
UAE
MOHAMMED SADEQ AL TAJIR (dissolve)
Director, BUSINESSMAN, 1991.12.31 - 1996.12.31
FLAT 6 9 SOUTH LODGE KNIGHTSBRIDGE , LONDON
SW7 1DG
ROLAND AYME (dissolve)
Director, SENIOR VICE PRES ITT SHERATON CORP, 1991.12.31 - 1995.08.01
AVENUE DES EGLANTINES 97 1150 BRUSSELS ,
FOREIGN
BELGIUM
ROBERT FRANCIS COTTER (dissolve)
Director, PRESIDENT EUROPE DIVISION, 1994.07.01 - 2002.07.10
AVENUE DES TOURISTES 22 BRUSSELS 1150 , BELGIUM
RICHARD QUINN DUNN (dissolve)
Director, SOLICITOR, 1991.12.31 - 1995.10.14
NORTH SYDMONTON HOUSE ECCHINSWELL , NEWBURY
RG15 8UL, BERKSHIRE
ROBERT FRANK GIBBONS (dissolve)
Director, SOLICITOR, 1991.12.31 - 1992.01.31
67 ECCLESTON SQUARE MEWS , LONDON
SW1V 1QN
EDOUARD ALFRED GREMLICH (dissolve)
Director, SENIOR VICE PRES ITT SHERATON CORP, 1991.12.31 - 1993.10.25
AVENUE DU MISTRAL 1200 BRUSSELS ,
FOREIGN
BELGIUM
THOMAS FRANCIS HEGARTY (dissolve)
Director, HOTEL EXECUTIVE, 1992.01.31 - 1993.10.01
76 ABINGER ROAD CHISWICK , LONDON
W4 1EX
WOLLASTON GERALD MORIN (dissolve)
Director, HOTEL EXECUTIVE, 1991.12.31 - 1992.01.31
THE SHERATON CORPORATION SIXTY STATE STREET BOSTON MASS MA 02109 ,
FOREIGN
USA
MICHAEL PETER WALE (dissolve)
Director, HOTEL MANAGER, 1996.09.18 - 2002.07.10
90 KINGS ROAD WIMBLEDON , LONDON
SW19 8QW
SAMIR HANNA ZOGHBI (dissolve)
Director, HOTELIER, 1993.10.01 - 1994.06.30
73 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14

Companies near to CHESHAMBEL ltd.

Information about the Private Limited Company CHESHAMBEL 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: 2016.06.13. Reload the data