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OLD CHELSEA GROUP PUBLIC LIMITED COMPANY

Learn more about OLD CHELSEA GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 553, 30 EASTBOURNE TERRACE, LONDON, W2 6LF

OLD CHELSEA GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00952610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.22
last member list: 1992.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.03.27
documents available: 1

Mortgages:

COUTTS & COMPANY
CHARGE - Outstanding on 1987.04.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92 FROM:, GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/92 FROM:, 63A KINGS RD, LONDON, SW3 4NT
Form type: 287
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
AD 01/07/89---------, £ SI [email protected]
Form type: 88(2)
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
£ NC 2500000/3000000, 01/07/89
Form type: 123
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/07/89
Form type: ORES04
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
£ NC 1500000/2500000, 01/02/90
Form type: 123
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/90
Form type: ORES10
Date: 1990.03.07
Child documents:
Document type: ANNOTATION
Date: 1990.03.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/02/90
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
WD 30/03/89 AD 13/03/89---------, £ SI [email protected]=450000
Form type: 88(2)
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/89
Form type: ORES10
Date: 1989.04.17
Child documents:
Document type: ANNOTATION
Date: 1989.04.17
Form type: ORES14
Document description: £450000 13/03/89
Document type: ANNOTATION
Date: 1989.04.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 13/03/89
Order cannot be placed (digitalisation not planned)
£ NC 350000/1500000
Form type: 123
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
WD 22/02/88 PD 21/12/87---------, £ SI [email protected]
Form type: PUC 5
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24

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Company directors and board members:

SAMUEL GEORGE ALDER (dissolve)
Secretary, 1992.03.27
5 MALLORD STREET , LONDON
SW3 6DT
SAMUEL GEORGE ALDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27
5 MALLORD STREET , LONDON
SW3 6DT
MARK ANTHONY FENWICK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27
4 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EY
MARGARET ELIZABETH BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1992.03.31
25 LULLINGTON GARTH ELSTREE , BOREHAMWOOD
WD6 2HD, HERTFORDSHIRE

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Information about the Public Limited Company OLD CHELSEA GROUP PUBLIC LIMITED COMPANY 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: 2016.06.24. Reload the data