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CHROMEGLADE LIMITED

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

Company details

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW

CHROMEGLADE LIMITED on the map

Company type: Private Limited Company
Company number: 01047147
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SAM HARRY LEWIS HOWARD
Form type: AP01
Date: 2016.06.15
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DIRECTOR APPOINTED MR LEE ROBERT MESNICK
Form type: AP01
Date: 2016.06.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLOOM
Form type: TM01
Date: 2016.06.15
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100;USD 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.30
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.11
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED MR JAMES PHILIP BLOOM
Form type: AP01
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ABBEY
Form type: TM01
Date: 2010.03.04
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROSS / 01/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ABBEY / 01/12/2009
Form type: CH01
Date: 2009.12.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & R MANAGEMENT LIMITED / 01/12/2009
Form type: CH04
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.20
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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RETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
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REGISTERED OFFICE CHANGED ON 04/07/95 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19

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Company directors and board members:

S & R MANAGEMENT LIMITED (current)
Secretary, 1991.12.17
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
SAM HARRY LEWIS HOWARD (current)
Director, SOLICITOR, 2016.06.14
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
LEE ROBERT MESNICK (current)
Director, ACCOUNTANT, 2016.06.14
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (current)
Director, 1991.12.17
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
ROBERT MICHAEL ABBEY (resigned)
Director, PROFESSOR, 2005.08.26 - 2010.03.03
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JAMES PHILIP BLOOM (resigned)
Director, 2010.09.30 - 2016.06.14
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JEFFREY LIONEL ROSENBAUM (resigned)
Director, 1991.12.17 - 1992.04.01
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
TERESA ROSENBAUM (resigned)
Director, 1991.12.17 - 2007.05.09
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JAYANT SANGHVI (resigned)
Director, ACCOUNTANT, 1992.03.03 - 1992.03.31
304 HIGH STREET , SUTTON
SM1 1PW, SURREY
Date 2016.03.31 2015.03.31
Current Assets £ 1,200 £ 1,200
Debtors £ 1,200 £ 1,200
Shareholder Funds £ 1,200 £ 1,200
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 1,200 £ 1,200
Total Assets Less Current Liabilities £ 1,200 £ 1,200
Net Current Assets Liabilities £ 1,200 £ 1,200

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Information about the Private Limited Company CHROMEGLADE 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: 2016.11.30. Reload the data