Liquidation
Company Information for CHESWICK UK 1988 LIMITED
PRICEWATERHOUSE COOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN,
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Company Registration Number
00369396
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHESWICK UK 1988 LIMITED | |
Legal Registered Office | |
PRICEWATERHOUSE COOPERS 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SN Other companies in LS1 | |
Company Number | 00369396 | |
---|---|---|
Company ID Number | 00369396 | |
Date formed | 1941-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1999 | |
Account next due | 31/10/2001 | |
Latest return | 20/07/2000 | |
Return next due | 17/08/2001 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 05:37:17 |
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Officer | Role | Date Appointed |
---|---|---|
RANDALL JAMES ZEEK |
||
VIRGIL WILLIAM HUNT |
||
CHARLES EDWIN SEAGER MILLINGTON |
||
RANDALL JAMES ZEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WATSON |
Director | ||
JOHN STUART WALKER |
Company Secretary | ||
JOHN STUART WALKER |
Director | ||
EDWARD MICHAEL COWBURN |
Director | ||
BERNARD KIEVIT |
Director | ||
LAWRENCE ALLDAY |
Director | ||
ALAN KIRKPATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESWICK UK LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1988-03-03 | Liquidation | |
NICHOLSONS SILENCERS (1988) LIMITED | Director | 1991-10-01 | CURRENT | 1919-11-01 | Liquidation | |
CHESWICK UK LIMITED | Director | 1991-07-20 | CURRENT | 1988-03-03 | Liquidation | |
CHESWICK UK LIMITED | Director | 1999-09-09 | CURRENT | 1988-03-03 | Liquidation | |
CHESWICK UK LIMITED | Director | 1999-09-09 | CURRENT | 1988-03-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.71 | Return of final meeting in a members' voluntary winding up | |
600 | APPOINTMENT OF LIQUIDATOR | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | Registered office changed on 08/01/01 from: squires gate lane blackpool lancs FY4 3RN | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | Return made up to 20/07/00; full list of members | |
288c | Secretary's particulars changed;director's particulars changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | Director resigned | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | Return made up to 20/07/99; no change of members | |
288a | New secretary appointed | |
288b | Secretary resigned;director resigned | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | Return made up to 20/07/98; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | Return made up to 20/07/97; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/11/91 | |
363s | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/11/90 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 29/10 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 29/10/88 | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TI CHESWICK SILENCERS (1988) LIM ITED CERTIFICATE ISSUED ON 08/06/89 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/89 | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 29/10 | |
88(2) | WD 16/12/88 AD 30/11/88--------- PREMIUM £ SI 1879523@.05=93976 £ IC 2/93978 | |
ORES04 | £ NC 100000/175000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/88 | |
123 | NC INC ALREADY ADJUSTED | |
ORES04 | £ NC 175000/427525 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/88 | |
CERTNM | COMPANY NAME CHANGED TI CHESWICK SILENCERS LIMITED CERTIFICATE ISSUED ON 03/01/89 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/88 | |
363 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-10-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.79 | 9 |
MortgagesNumMortOutstanding | 1.67 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 2852 - General mechanical engineering
The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as CHESWICK UK 1988 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHESWICK UK 1988 LIMITED | Event Date | 2013-10-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |