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CHESTER HOLDINGS LIMITED

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

Company details

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

CHESTER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00944198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.16
dissolution date: 2013.11.29
last member list: 2012.03.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: AD01
Date: 2012.08.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.29
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.02
Form type: LATEST SOC
Document description: 02/05/12 STATEMENT OF CAPITAL;GBP 100
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / SUZETTE MORRIS / 09/03/2010
Form type: CH03
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE MORRIS / 09/03/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEE MORRIS / 09/03/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 09/03/2010
Form type: CH01
Date: 2010.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: 287
Date: 2008.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, 4TH FLOOR,CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6JG
Form type: 287
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/05/94
Form type: ELRES
Date: 1994.07.08
Child documents:
Document type: ANNOTATION
Date: 1994.07.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/05/94
Document type: ANNOTATION
Date: 1994.07.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/05/94

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Company directors and board members:

SUZETTE MORRIS (dissolve)
Secretary, COMPANY DIRECTOR, 1991.03.24 - 2013.11.29
C/O DAVID MORRIS INTERNATIONAL LIMITED 4TH FLOOR 180 NEW BOND STREET , LONDON
W1S 4RL
DAVID MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.24 - 2013.11.29
C/O DAVID MORRIS INTERNATIONAL LIMITED 4TH FLOOR 180 NEW BOND STREET , LONDON
W1S 4RL
JEREMY LEE MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.24 - 2013.11.29
C/O DAVID MORRIS INTERNATIONAL LIMITED 4TH FLOOR 180 NEW BOND STREET , LONDON
W1S 4RL
SUZETTE MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.24 - 2013.11.29
C/O DAVID MORRIS INTERNATIONAL LIMITED 4TH FLOOR 180 NEW BOND STREET , LONDON
W1S 4RL
RICHARD LAWRENCE ASHKEN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.24 - 1994.04.29
26 MARRIOTT ROAD , BARNET
EN5 4NJ, HERTFORDSHIRE
IAN DAVID ROSENBERG (dissolve)
Director, GENERAL MANAGER, 1991.03.24 - 1992.10.31
CLARKES THE STREET LONG SUTTON , BASINGSTOKE
RG25 1SR, HAMPSHIRE

Companies near to CHESTER HOLDINGS ltd.

Information about the Private Limited Company CHESTER HOLDINGS 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