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CHATSWOOD CONSULTANTS LIMITED

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

Company details

HUNT HOUSE FARM, FRITH COMMON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JY

CHATSWOOD CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01015204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.22
dissolution date: 2011.09.06
last member list: 2010.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.08.02
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.27
Form type: LATEST SOC
Document description: 27/09/10 STATEMENT OF CAPITAL;GBP 1000
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.22
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, 1A MARLBOROUGH STREET, KIDDERMINSTER, WORCESTERSHIRE DY10 1AY
Form type: 287
Date: 2005.10.14
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.04.28
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REGISTERED OFFICE CHANGED ON 15/10/02 FROM:, 1A MARLBOROUGH STREET, KIDDERMINSTER, WORCESTERSHIRE DY10 1AY
Form type: 287
Date: 2002.10.15
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/02
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.03.05
£2.95
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COMPANY NAME CHANGED, TEWKESBURY(DIAMOND CHROME)PLATIN, G CO.LIMITED, CERTIFICATE ISSUED ON 29/09/00
Form type: CERTNM
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/00
Form type: SRES07
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, NORTHWAY LANE, NEWTOWN, TEWKESBURY, GLOS GL20 8HA
Form type: 287
Date: 2000.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
Form type: 225
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.06

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Company directors and board members:

ALAN PERKS (dissolve)
Secretary, 2004.11.12 - 2011.09.06
20 BROOK VALE , BEWDLEY
DY12 1BQ, WORCESTERSHIRE
JOHN MICHAEL OPPERMAN (dissolve)
Director, ENGINEER, 2000.07.31 - 2011.09.06
NAYKERS HALL EASTHAM , TENBURY WELLS
WR15 8PB, WORCESTERSHIRE
ALAN PERKS (dissolve)
Director, 2002.01.16 - 2011.09.06
20 BROOK VALE , BEWDLEY
DY12 1BQ, WORCESTERSHIRE
MARION BROOKES (dissolve)
Secretary, 1991.08.31 - 2000.07.31
MORTIMER LODGE HANLEY SWAN , WORCESTER
WR8 0DN, WORCESTERSHIRE
ROGER JEROME GUY (dissolve)
Secretary, SOLICITOR, 2000.07.31 - 2004.11.12
1041 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 8AS, WEST MIDLANDS
HUBERT JOHN BROOKES (dissolve)
Director, 1991.08.31 - 2000.07.31
MORTIMER LODGE HANLEY SWAN , WORCESTER
WR8 0DN, WORCESTERSHIRE
MARION BROOKES (dissolve)
Director, 1991.08.31 - 2000.07.31
MORTIMER LODGE HANLEY SWAN , WORCESTER
WR8 0DN, WORCESTERSHIRE
JULIE ANN CRANTON (dissolve)
Director, 1991.08.31 - 1998.04.06
WHITE COTTAGE CHURCH END HANLEY CASTLE , WORCESTER
WR8 0BL, WORCESTERSHIRE
MICHAEL ERIC CRANTON (dissolve)
Director, 1991.08.31 - 1998.05.31
WHITE COTTAGE CHURCH END HANLEY CASTLE , WORCESTER
WR8 0BL, WORCESTERSHIRE
ROGER JEROME GUY (dissolve)
Director, SOLICITOR, 2000.07.31 - 2004.11.12
1041 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 8AS, WEST MIDLANDS

Companies near to CHATSWOOD CONSULTANTS ltd.

Information about the Private Limited Company CHATSWOOD CONSULTANTS 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: 2016.07.19. Reload the data