A. CHARD & SON LIMITED

Key Data

Status

Dissolved

Company No.

01033461

Incorporation date

03/12/1971

Size

Total Exemption Small

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1976)

06/11/2013

Final Gazette dissolved following liquidation

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06/08/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (26 pages)

06/08/2013

Return of final meeting in a creditors' voluntary winding up

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14/06/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (21 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (15 pages)

23/06/2011

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (17 pages)

28/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Insolvency court order

View PDF (24 pages)

21/03/2011

Notice of ceasing to act as a voluntary liquidator

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29/04/2010

Statement of affairs with form 4.19

View PDF (9 pages)

29/04/2010

Resolutions

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29/04/2010

Appointment of a voluntary liquidator

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/04/2010

Registered office address changed from Unit 1 Small Street St Philips Bristol BS2 0SQ on 2010-04-13

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04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/07/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

10/07/2009

Director's Change of Particulars / brian sparks / 04/12/2007 / Date of Birth was: 18-Feb-1959, now: none; Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 2 claydon green, now: chardyke drive; Area was: , now: temple cloud; Region was: , now: bristol; Post Code was: BS14 0NG, now: BS355BE; Country was: , now: bristol

View PDF (2 pages)

10/07/2009

Secretary's Change of Particulars / linda sparks / 04/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: 3; Street was: 2 claydon green, now: chardyke drive; Area was: , now: temple cloud; Region was: , now: bristol; Post Code was: BS14 0NG, now: BS355BE; Country was: , now: united kingdom; Occupation was: , now: company secretary

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03/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

04/06/2008

Registered office changed on 04/06/2008 from unit 1 small street st philips bristol BS2 08Q

View PDF (1 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/08/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

22/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

27/05/2004

Registered office changed on 27/05/04

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26/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

14/05/2003

Registered office changed on 14/05/03

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12/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

27/05/2002

Director's particulars changed

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09/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

19/12/2001

Registered office changed on 19/12/01 from: 1 whiteladies road clifton bristol BS8 1NU

View PDF (1 pages)

08/11/2000

Return made up to 31/05/00; full list of members

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08/11/2000

Registered office changed on 08/11/00 from: number one whiteladies road clifton bristol BS8 1NU

View PDF (1 pages)

18/10/2000

Registered office changed on 18/10/00 from: 1 whiteladies road clifton bristol BS8 1NU

View PDF (1 pages)

15/09/2000

Registered office changed on 15/09/00 from: barley house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

23/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

08/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

08/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/07/1997

Return made up to 31/05/97; full list of members

View PDF (5 pages)

27/07/1997

Location of register of members address changed

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03/04/1997

Secretary resigned;director resigned

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03/04/1997

Director resigned

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03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Declaration of assistance for shares acquisition

View PDF (3 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

19/05/1996

Accounts for a small company made up to 1996-03-31

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10/01/1996

Full accounts made up to 1995-03-31

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16/06/1995

Registered office changed on 16/06/95 from: unit 1 small street st phillips bristol BS2 orz

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16/06/1995

Director resigned

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16/06/1995

Return made up to 31/05/95; full list of members

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08/08/1994

Accounts for a small company made up to 1994-03-31

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24/06/1994

Return made up to 31/05/94; full list of members

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13/07/1993

Accounts for a small company made up to 1993-03-31

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09/06/1993

Return made up to 31/05/93; full list of members

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28/05/1992

Accounts for a small company made up to 1992-03-31

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27/05/1992

Return made up to 31/05/92; no change of members

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27/05/1992

Director's particulars changed

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18/06/1991

Return made up to 31/05/91; no change of members

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16/05/1991

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

17/08/1990

Return made up to 30/06/90; full list of members

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16/07/1990

Accounts for a small company made up to 1990-03-31

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17/11/1989

Accounts for a small company made up to 1989-03-31

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08/09/1989

Return made up to 30/08/89; no change of members

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14/03/1989

Declaration of satisfaction of mortgage/charge

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02/12/1988

Accounts for a small company made up to 1988-03-31

View PDF (6 pages)

02/12/1988

Return made up to 25/07/88; no change of members

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25/08/1988

Particulars of mortgage/charge

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15/03/1988

Return made up to 12/01/88; full list of members

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28/01/1988

Accounts for a small company made up to 1987-03-31

View PDF (7 pages)

17/12/1987

Registered office changed on 17/12/87 from: 29, woodleigh gardens, whitchurch, bristol

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24/11/1986

Declaration of satisfaction of mortgage/charge

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15/10/1986

Full accounts made up to 1986-03-31

View PDF (11 pages)

15/10/1986

Return made up to 08/09/86; full list of members

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27/03/1986

Accounts made up to 1985-03-31

View PDF (4 pages)

07/03/1985

Accounts made up to 1984-03-31

View PDF (5 pages)

14/03/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

13/03/1980

Accounts made up to 2079-12-31

View PDF (9 pages)

10/02/1979

Accounts made up to 2078-12-31

View PDF (6 pages)

02/03/1978

Accounts made up to 2077-12-31

View PDF (6 pages)

09/02/1977

Accounts made up to 2076-12-31

View PDF (5 pages)

11/02/1976

Accounts made up to 2075-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sparks, Brian John	Director	10/03/1997 - Present	1
Sparks, Linda Margaret	Secretary	10/03/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A. CHARD & SON LIMITED

A. CHARD & SON LIMITED is an(a) Dissolved company incorporated on 03/12/1971 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. CHARD & SON LIMITED?

A. CHARD & SON LIMITED is currently Dissolved. It was registered on 03/12/1971 and dissolved on 06/11/2013.

Where is A. CHARD & SON LIMITED located?

A. CHARD & SON LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does A. CHARD & SON LIMITED do?

A. CHARD & SON LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for A. CHARD & SON LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.