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ANDREW CHEALE LIMITED

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

Company details

ORCHARD FARM, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN

ANDREW CHEALE LIMITED on the map

Company type: Private Limited Company
Company number: 00942827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.21
dissolution date: 2010.01.26
last member list: 2009.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.21

List of company documents:

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Find out more information about ANDREW CHEALE LIMITED. Our website makes it possible to view other available documents related to ANDREW CHEALE 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: 2010.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, ORHCARD FARM LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN
Form type: 287
Date: 2009.02.23
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: 287
Date: 2008.10.24
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01/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON EC4A 1HY
Form type: 287
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/09/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/99
Form type: AA
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/93
Form type: 363(287)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/91 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5AF
Form type: 287
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/89 FROM:, COLUMBIA HSE,, 69, ALDWYCH, LONDON WC2B 4JJ
Form type: 287
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04

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Company directors and board members:

PAUL CHEALE (dissolve)
Secretary, 1992.02.16 - 2010.01.26
ORCHARD FARM LITTLE WARLEY HALL LANE (SOUTH) , LITTLE WARLEY,BRENTWOOD
CM13 3EN, ESSEX
ANDREW CHEALE (dissolve)
Director, MEAT WHOLESALER, 1992.02.16 - 2010.01.26
OLD ENGLAND FARM ST MARYS LANE , UPMINSTER
RM14 3PB, ESSEX
JOSEPH THOMAS CHEALE (dissolve)
Director, MEAT WHOLESALER, 1992.02.16 - 2010.01.26
ORCHARD FARM LITTLE WARLEY HALL LANE SOUTH , LITTLE WARLEY
CM13 3EN, BRENTWOOD ESSEX
PAUL CHEALE (dissolve)
Director, MEAT WHOLESALER, 1992.02.16 - 2010.01.26
ORCHARD FARM LITTLE WARLEY HALL LANE (SOUTH) , LITTLE WARLEY,BRENTWOOD
CM13 3EN, ESSEX
PRISCILLA CHEALE (dissolve)
Director, COMPANY SECRETARY, 1992.02.16 - 2010.01.26
ORCHARD FARM LITTLE WARLEY HALL LANE SOUTH , LITTLE WARLEY BRENTWOOD
CM13 3EN, ESSEX
MAISIE CHEALE (dissolve)
Director, 1992.02.16 - 2000.02.03
ORCHARD FARM LITTLE WARLEY HALL LANE (SOUTH) , BRENTWOOD
CM13 3EN, ESSEX

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Information about the Private Limited Company ANDREW CHEALE 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: 2016.06.20. Reload the data