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CHB SERVICE & ADMINISTRATION LIMITED

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

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

CHB SERVICE & ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00991073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.07
dissolution date: 2008.08.27
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.05.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.27
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH COULSON
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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S80A AUTH TO ALLOT SEC 13/10/03
Form type: ELRES
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: ELRES
Document description: S386 DISP APP AUDS 13/10/03
Document type: ANNOTATION
Date: 2003.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/03
Document type: ANNOTATION
Date: 2003.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/10/03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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S80A AUTH TO ALLOT SEC 14/06/99
Form type: ELRES
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/06/99
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03

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Company directors and board members:

ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 2008.07.31 - 2008.08.27
2 GADD CLOSE , WOKINGHAM
RG40 5PQ, BERKSHIRE
RICHARD ROBERT GIMMLER (dissolve)
Director, FINANCE DIRECTOR, 2008.06.13 - 2008.08.27
7 PARK PLACE ASHTON KEYNES , WILTSHIRE
SN6 6NT
UK
BENJAMIN JOHN GUYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2008.08.27
9 NORMANDY ROAD WROUGHTON , SWINDON
SN4 0UJ, WILTSHIRE
CHRISTIAN LECLERCQ (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2008.08.27
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
GRAHAM DRANSFIELD (dissolve)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
JOHN FRANK MEDDINS (dissolve)
Secretary, 1992.10.01 - 1998.03.18
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 1998.03.18 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
STEPHEN CHARLES BAVISTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1993.04.16
2 HIGH STREET KINGSWOOD , WOTTON UNDER EDGE
GL12 8RS, GLOUCESTERSHIRE
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.05.28 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1998.03.18 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DAVID JOHN EGAN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
SAMANTHA JANE HURRELL (dissolve)
Director, SOLICITOR HANSON PLC, 1998.03.18 - 1999.10.22
SAFFRON WHARF, 20 SHAD THAMES , LONDON
SE1 2YQ
KENNETH JOHN LUDLAM (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 1998.03.18 - 2003.05.28
LONGWOOD HOUSE 12A MAVELSTONE CLOSE , BROMLEY
BR1 2PJ, KENT
JOHN FRANK MEDDINS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1998.03.18
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL WILLIAM NICHOLSON (dissolve)
Director, FINANCIAL CONTROLLER, 1997.02.24 - 1998.03.18
HAMMERFIELD CANSIRON LANE , ASHURST WOOD
RH19 3SE, WEST SUSSEX
JUSTIN RICHARD READ (dissolve)
Director, HEAD OF CORPT DEVT & CORPT AFF, 1999.10.22 - 2003.05.28
46B SAINT GEORGES DRIVE , LONDON
SW1V 4BT
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER HANSON P, 2003.05.28 - 2007.06.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
PETER JOHN TURNER (dissolve)
Director, 1993.04.16 - 1997.02.24
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN

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Information about the Private Limited Company CHB SERVICE & ADMINISTRATION 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: 2016.07.12. Reload the data