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CHELSEA PROMOTIONS LIMITED

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

Company details

14 BUTLERS COURT ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1SF

CHELSEA PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01024505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.01.17
P J NALLY
PURSUANT TO AN ORDER OF COURT DATED 13/12/84 - Outstanding on 1984.12.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.16
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.11.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.06.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.09
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REGISTERED OFFICE CHANGED ON 09/09/99 FROM:, 107A STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1UT
Form type: 287
Date: 1999.09.09
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1998.02.09
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.26
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REGISTERED OFFICE CHANGED ON 16/10/96 FROM:, 32 SEKFORDE STREET, CLERKENWELL GREEN, LONDON, EC1R 0HH
Form type: 287
Date: 1996.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/88 FROM:, 15 LOTS ROAD, CHELSEA WHARF, LONDON, SW10 0QH
Form type: 287
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/87 FROM:, BERKELEY SQUARE HOUSE, 12 BERKELEY SQUARE, LONDON W1X 6NQ
Form type: 287
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEST NALLY LIMITED, CERTIFICATE ISSUED ON 01/01/87
Form type: CERTNM
Date: 1987.01.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.27

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Company directors and board members:

JOHN GEOFFREY STANLEY LEACH (dissolve)
Secretary, 1991.12.31
14 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SF, BUCKINGHAMSHIRE
PATRICK JAMES NALLY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
STONESFIELD MANOR COOMBE ROAD , STONESFIELD
OX29 8QB, OXFORDSHIRE

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Information about the Private Limited Company CHELSEA PROMOTIONS 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: 2016.07.20. Reload the data