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CHROMOCRAFT LIMITED

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

Company details

1`7-19 FOLEY STREET, LONDON, W1W 6DW

CHROMOCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 01121166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2001.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2225 - Ancillary activities related to printing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.04.25
VENTURE FACTORS PLC
FIXED EQUITABLE CHARGE - Outstanding on 1995.10.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.18
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX UB8 2FX
Form type: 287
Date: 2002.11.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.11.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.11.18
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.03.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.07
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.18
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S386 DIS APP AUDS 03/11/99
Form type: (W)ELRES
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.19
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.17
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91 FROM:, HIGHBRIDGE HOUSE, 93/96 OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1LU
Form type: 287
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/89 FROM:, UNIT 2, FELTHAMBROOK WAY, FELTHAM, MIDDLESEX TW13 7DU
Form type: 287
Date: 1989.03.17
£2.95
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RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
£2.95
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RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.10

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Company directors and board members:

VERONICA BURGESS (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.24
GRANNOM THE FAIRWAY , WEYBRIDGE
KT13 0RZ, SURREY
JOHN WILLIAM RUSSELL BURGESS (dissolve)
Director, PRINTER, 1994.10.26
GRANNOM THE FAIRWAY , WEYBRIDGE
KT13 0RZ, SURREY
MICHAEL JOHN COOK (dissolve)
Director, PRINTER, 2002.01.25
LOWLANDS NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
JOHN WILLIAM RUSSELL BURGESS (dissolve)
Secretary, 1991.11.04 - 1993.10.04
GRANNOM THE FAIRWAY , WEYBRIDGE
KT13 0RZ, SURREY
DOROTHY LINDA ROSHER (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.04 - 1994.08.24
2 APPLEBY GARDENS COMPTON ACRES , FELTHAM
TW14 9QA, MIDDLESEX
JOHN WILLIAM RUSSELL BURGESS (dissolve)
Director, PRINTER, 1991.11.04 - 1993.10.04
GRANNOM THE FAIRWAY , WEYBRIDGE
KT13 0RZ, SURREY
RAYMOND JOHN FOGDEN (dissolve)
Director, PRINTER, 1991.11.04 - 1993.10.04
81 MANOR LANE , SUNBURY ON THAMES
TW16 6JE, MIDDLESEX

Companies near to CHROMOCRAFT ltd.

Information about the Private Limited Company CHROMOCRAFT 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: 2016.07.25. Reload the data