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LONSDALE CHETWYN HOLDINGS LIMITED

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

Company details

LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ

LONSDALE CHETWYN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01107125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
dissolution date: 2015.06.09
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.05
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24/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.24
Form type: LATEST SOC
Document description: 24/12/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 01/12/14
Form type: CAP-SS
Date: 2014.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.18
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REDUCE ISSUED CAPITAL 01/12/2014
Form type: RES06
Date: 2014.12.18
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR APPOINTED TIMOTHY CONAL BOYLE
Form type: AP01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014
Form type: CH01
Date: 2014.10.10
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DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON
Form type: AP01
Date: 2014.09.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO
Form type: TM01
Date: 2014.08.29
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DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY
Form type: AP01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED DAVID PAUL DIGIACOMO
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE
Form type: TM01
Date: 2013.12.19
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES AMPSTEAD / 01/10/2011
Form type: CH01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, 39TH FLOOR 25 CANADA SQUARE, LONDON, E14 5LQ
Form type: AD01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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DIRECTOR APPOINTED KAREN MARIE MULLANE
Form type: AP01
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
Form type: TM01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES AMPSTEAD / 01/10/2009
Form type: CH01
Date: 2009.10.30
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY
Form type: 288b
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 25 CANADA SQUARE, LONDON, E14 5LQ
Form type: 287
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 10A NORTH ST., CARSHALTON, SURREY., SM5 2HY
Form type: 287
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.10

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Company directors and board members:

HOWARD WALLIS (dissolve)
Secretary, 2002.04.08 - 2015.06.09
LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE , CANARY WHARF
E14 5LQ, LONDON
TIMOTHY CONAL BOYLE (dissolve)
Director, FINANCIAL EXECUTIVE, 2014.08.29 - 2015.06.09
SUNGARD LEGAL LEVEL 39 MAIL DROP 39-50 CANARY WHARF , LONDON
E14 5LQ
CHRISTOPHER PAUL BREAKIRON (dissolve)
Director, CORPORATE EXECUTIVE, 2014.08.29 - 2015.06.09
25 CANADA SQUARE LEVEL 39 MAIL DROP 39-50 , LONDON
E14 5LQ
CAROLINE ROWENA BARR (dissolve)
Secretary, 1997.04.04 - 2002.05.31
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
RICHARD ANTHONY CLARKE (dissolve)
Secretary, 1991.10.17 - 1994.09.08
LA RUE DE LALEVAL ST PETER , JERSEY
JE3 7ER, CHANNEL ISLANDS
SLC REGISTRARS LIMITED (dissolve)
Secretary, 1994.09.08 - 1997.04.04
42-46 HIGH STREET , ESHER
KT10 9QY, SURREY
TIMOTHY JAMES AMPSTEAD (dissolve)
Director, CORPORATE EXECUTIVE, 2009.09.22 - 2014.04.25
LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF , LONDON
E14 5LQ, SURREY
FRANCES VIRGINIA CLARKE (dissolve)
Director, 1991.10.17 - 1994.09.08
LONG TARRANT 7 BROADWATER ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DB, SURREY
RICHARD ANTHONY CLARKE (dissolve)
Director, 1991.10.17 - 1994.09.08
LA RUE DE LALEVAL ST PETER , JERSEY
JE3 7ER, CHANNEL ISLANDS
DAVID PAUL DIGIACOMO (dissolve)
Director, CORPORATE OFFICER, 2014.01.07 - 2014.08.29
SUNGARD LEGAL LEVEL 39 MAIL DROP 39-50 25 CANADA S , CANARY WHARF
E14 5LQ, LONDON
PHILIP LOVERING DOWD (dissolve)
Director, EXECUTIVE, 1994.09.08 - 2001.12.31
2500 LAKEVIEW DRIVE APT 3503 , CHICAGO
IL 60614
USA
RICHARD HUBERT GORDON GILBEY (dissolve)
Director, CORPORATE EXECUTIVE, 2007.10.01 - 2009.09.29
46 LAVENDER GARDENS , LONDON
SW11 1DN
LAWRENCE ALAN GROSS (dissolve)
Director, EXECUTIVE, 1994.09.08 - 2001.12.31
7717 JUNIPER AVENUE , ELKIN PARK
PA 19207
USA
GEORGE MICHAEL HADLEY (dissolve)
Director, BUSINESS EXECUTIVE, 2004.07.01 - 2006.12.15
15 VALLEY CLOSE , WALTHAM ABBEY
EN9 2DU, ESSEX
RICHARD NOEL MATTHEWS (dissolve)
Director, EXECUTIVE, 1994.09.08 - 1997.04.04
339 DEVON DRIVE , SAN RAFAEL
94903, CA
U.S.A.
KAREN MARIE MULLANE (dissolve)
Director, CORPORATE EXECUTIVE, 2010.03.03 - 2013.12.17
C/O SUNGARD LEGAL LEVEL 39 MAIL DROP 39-40 25 CANADA SQUARE , CANARY WHARF
E14 5LQ, LONDON
JOHN MUNRO (dissolve)
Director, CORPORATE EXECUTIVE, 2000.11.01 - 2004.06.30
18 LADBROKE ROAD , ENFIELD
EN1 1HX, MIDDLESEX
TIMOTHY IAN MUSGRAVE (dissolve)
Director, 1994.09.08 - 1996.06.28
15 LEYTON LEA CUCKFIELD , HAYWARDS HEATH
RH17 5AT, WEST SUSSEX
DAVID ERIC ROBINSON (dissolve)
Director, EXECUTIVE, 1994.09.08 - 1997.04.04
241 FIRST STREET , HINSDALE
IL 60521
USA
MICHAEL JOSEPH RUANE (dissolve)
Director, EXECUTIVE, 1994.09.08 - 2010.01.27
LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE , CANARY WHARF
E14 5LQ, LONDON
VICTORIA ELIZABETH SILBEY (dissolve)
Director, NONE, 2014.04.25 - 2014.08.29
SUNGUARD LEGAL LEVEL 39 MAIL DROP 39-50 25 CANADA CANARY WHARF , LONDON
E14 5LQ
ALVIN RUSSELL SILVA (dissolve)
Director, MANAGING DIRECTOR, 1996.07.01 - 1998.02.28
12 KINGS VIEW COURT 115B RIDGWAY WIMBLEDON , LONDON
SW19 4RW
DUNCAN PHILIP TIDMAN (dissolve)
Director, 1994.09.08 - 2000.11.30
9 RINGLEY PARK ROAD , REIGATE
RH2 7BJ, SURREY
DAVID EROL WESTGATE (dissolve)
Director, CORPORATE EXECUTIVE, 2007.02.06 - 2007.08.31
9 SPINDLEWOOD GARDENS , CROYDON
CR0 5SE, SURREY

Companies near to LONSDALE CHETWYN HOLDINGS ltd.

Information about the Private Limited Company LONSDALE CHETWYN 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: 2016.07.24. Reload the data