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CHB PREMISES LIMITED

Learn more about CHB PREMISES 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 PREMISES LIMITED on the map

Company type: Private Limited Company
Company number: 01048845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.07
dissolution date: 2008.11.11
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

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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: 2005.10.20
£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: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£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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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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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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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: 2001.07.16
£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: 2000.10.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST 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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, BA2 3EY
Form type: 287
Date: 1998.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/96
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17

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Company directors and board members:

GRAHAM DRANSFIELD (dissolve)
Secretary, 2007.12.10 - 2008.11.11
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.11.11
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1998.03.18 - 2008.11.11
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DAVID JOHN EGAN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.11.11
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
MICHAEL LESLIE KIPPEN (dissolve)
Secretary, 1992.10.01 - 1992.12.31
FLAT 19A 42 PULTENEY STREET , BATH
BA2 4DR
BRIAN EDWARD ROSSITER (dissolve)
Secretary, 1992.12.31 - 1998.03.18
26 OAKDALE COURT DOWNEND , BRISTOL
BS16 6DZ, SOUTH GLOUCESTERSHIRE
PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 1998.03.18 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
MALCOLM JAMES ABLETT (dissolve)
Director, ASSOCIATE DIRECTOR, 1992.10.01 - 1998.03.18
COUNTRY PLACE FIR TREE HILL CHANDLERS CROSS , SARRATT
WD3 4LZ, HERTFORDSHIRE
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.05.28 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
ALEXANDER MICHAEL COMBA (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1992.12.31
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
SAMANTHA JANE HURRELL (dissolve)
Director, SOLICITOR, 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, 1993.09.27 - 1998.03.18
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL WILLIAM NICHOLSON (dissolve)
Director, FINANCIAL COMPTROLLER, 1992.10.01 - 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, 1992.10.01 - 1997.02.24
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN

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Information about the Private Limited Company CHB PREMISES 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: 2016.07.21. Reload the data