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CHAIN HOLDINGS LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

CHAIN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00995675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.30
last member list: 1996.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.26
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EX/RES 20/12/96 LIQ'S POWERS
Form type: MISC
Date: 1997.01.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.07
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REGISTERED OFFICE CHANGED ON 07/01/97 FROM:, 1 NORTH ROAD, THE PARK, NOTTINGHAM, NG7 1AG
Form type: 287
Date: 1997.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.24
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.24
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ADOPT MEM AND ARTS 01/03/96
Form type: SRES01
Date: 1996.04.23
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/95 FROM:, 18 LONDON ST, LONDON EC3R 7JP
Form type: 287
Date: 1995.08.11
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.30
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R.A.EDWARDS & CO.(HOLDINGS)LIMIT, ED, CERTIFICATE ISSUED ON 04/11/94
Form type: CERTNM
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
S366A,386,252 01/11/90
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.08
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FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/01/87
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(2)
Date: 1986.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84
Form type: AA
Date: 1985.07.17

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Company directors and board members:

ALEXANDER JOHNSTON BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.31
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
ANDREW JAMES GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.12
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
JAMES WILLIAM STUART MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.31
HARLEQUIN HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
ALEXANDER JOHNSTON BROWN (dissolve)
Secretary, 1993.02.26 - 1996.03.01
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
LYNN MARIA DAVIDSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.01 - 1997.09.30
THE OLD SCHOOL THE CAUSEWAY , WEST WRATTING
CB21 5NA, CAMBRIDGESHIRE
BRYAN BLAMEY (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1993.02.26 - 1993.12.31
CHALKVALE FARM HOUSE ASHLEY KINGS SOMBORNE , STOCKBRIDGE
SO20 6RE, HANTS
PETER ANTHONY DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 1993.03.31
29 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
DERYK MARK WILLIAM FARLEY (dissolve)
Director, UNDERWRITER AT LLOYDS, 1993.02.26 - 1994.03.31
18 WOODLANDS AVENUE THE SHEILINGS , HORNCHURCH
RM11 2QD, ESSEX

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Information about the Private Limited Company CHAIN 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: 2016.07.12. Reload the data