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CHESTERFIELD GRANGE PROPERTY COMPANY LIMITED

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

Company details

VICTORIA HOUSE,HAMPSHIRE COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR,NE4 7YJ

CHESTERFIELD GRANGE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00932265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.17
dissolution date: 2001.05.08
last member list: 2000.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.08
documents available: 1

List of company documents:

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Find out more information about CHESTERFIELD GRANGE PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to CHESTERFIELD GRANGE PROPERTY COMPANY 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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S80A AUTH TO ALLOT SEC 07/05/99
Form type: ELRES
Date: 1999.05.21
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REVOKED ELRES 07/05/99
Form type: ORES13
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 07/05/99
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/99
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/99
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/12/98
Form type: SRES03
Date: 1998.12.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/93 FROM:, 178-182 PARROCK STREET, GRAVESEND, KENT, DA12 1ES
Form type: 287
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/11/91
Form type: SRES03
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/11/91
Form type: ELRES
Date: 1991.12.04
Child documents:
Document type: ANNOTATION
Date: 1991.12.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/88 FROM:, 36 TRANQUIL VALE, BLACKHEATH, LONDON, SE3 0BD
Form type: 287
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/87 FROM:, 13 CHRISTOPHER ST, LONDON, EC2
Form type: 287
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.03

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Company directors and board members:

CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.09.18 - 2001.05.08
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1998.09.18 - 2001.05.08
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CGNU DIRECTOR SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.18 - 2001.05.08
ST HELEN`S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PETER HADEN-SCOTT (dissolve)
Secretary, 1991.04.08 - 1993.05.20
FRIARS GARTH SPARE PENNY LANE EYNSFORD , DARTFORD
DA4 0JJ, KENT
MALCOLM PHILIP WEINBERG (dissolve)
Secretary, 1993.05.21 - 1997.12.31
11 DEYNCOURT DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RP
PHILIP MARTIN WHITE (dissolve)
Secretary, 1998.01.01 - 1998.09.18
19 YOUNG STREET , PERTH
PH2 0EF, PERTHSHIRE
RAMSAY GILLIES (dissolve)
Director, ACCOUNTANT, 1997.09.07 - 1998.09.18
24 NETHERLEA SCONE , PERTHSHIRE
PH2 6QA, SCOTLAND
ANTHONY LAWN (dissolve)
Director, ACCOUNTANT, 1991.04.08 - 1997.09.19
93 NORTH ROAD , DARTFORD
DA1 3ND, KENT
MALCOLM JAMES SLATER (dissolve)
Director, SOLICITOR, 1991.04.08 - 1997.09.07
20 CARRINGTON TERRACE , CRIEFF
PH7 4DY, PERTHSHIRE
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1997.09.07 - 1998.09.18
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE

Companies near to CHESTERFIELD GRANGE PROPERTY COMPANY ltd.

  • EDWARD LESLIE LIMITED - VICTORIA HOUSE,HAMPSHIRE COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR,NE4 7YJ

Information about the Private Limited Company CHESTERFIELD GRANGE PROPERTY COMPANY 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: 2016.06.18. Reload the data