CHADMORE ASSETS PLC

Key Data

Status

Dissolved

Company No.

02329790

Incorporation date

19/12/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/12/1988)

03/08/2011

Final Gazette dissolved following liquidation

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03/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

24/08/2010

Termination of appointment of Matthew Jowett as a secretary

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24/08/2010

Termination of appointment of Philip Harrison as a director

View PDF (2 pages)

16/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/02/2010

Declaration of solvency

View PDF (3 pages)

14/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2010

Resolutions

View PDF (1 pages)

14/02/2010

Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-02-15

View PDF (2 pages)

17/01/2010

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

02/11/2009

Director's details changed

View PDF (3 pages)

02/11/2009

Director's details changed

View PDF (3 pages)

02/11/2009

Director's details changed for Mr John Richard Davies on 2009-10-13

View PDF (3 pages)

28/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

06/04/2009

Director's Change of Particulars / john davies / 23/03/2009 / HouseName/Number was: 24, now: woodland lodge; Street was: kingcup close, now: 9A upper golf links road; Area was: broadstone, now: ; Post Town was: poole, now: broadstone; Post Code was: BH18 9GS, now: BH18 8BT

View PDF (1 pages)

15/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

12/10/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

11/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

23/10/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

25/04/2007

New director appointed

View PDF (3 pages)

24/04/2007

Director resigned

View PDF (1 pages)

11/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

12/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Registered office changed on 13/02/07 from: vt house grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

12/02/2007

Location of debenture register

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-12-25

View PDF (11 pages)

24/05/2006

New director appointed

View PDF (5 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (4 pages)

22/05/2006

Registered office changed on 23/05/06 from: 8 surrey street norwich norfolk NR1 3NG

View PDF (1 pages)

21/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

21/02/2006

Location of debenture register

View PDF (1 pages)

21/02/2006

Location of register of members

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: 8 surrey street norwich NR1 3NG

View PDF (1 pages)

18/12/2005

Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

26/06/2005

Accounts made up to 2004-12-26

View PDF (4 pages)

14/02/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (5 pages)

18/10/2004

New director appointed

View PDF (4 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Accounts made up to 2003-12-28

View PDF (4 pages)

19/05/2004

Director resigned

View PDF (1 pages)

11/02/2004

Return made up to 12/02/04; full list of members

View PDF (3 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

28/07/2003

Accounts made up to 2002-12-29

View PDF (6 pages)

01/03/2003

Location of register of members

View PDF (1 pages)

01/03/2003

Registered office changed on 02/03/03 from: lex house 17 connaught place london W2 2EL

View PDF (1 pages)

01/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Full accounts made up to 2001-12-30

View PDF (8 pages)

20/02/2002

Return made up to 12/02/02; full list of members

View PDF (8 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (3 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (5 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Location of register of members

View PDF (1 pages)

04/03/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

06/12/2000

Director's particulars changed

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

29/02/2000

Return made up to 12/02/00; full list of members

View PDF (19 pages)

24/02/2000

Full accounts made up to 1999-12-26

View PDF (9 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (4 pages)

04/12/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (2 pages)

05/04/1999

Full accounts made up to 1998-12-27

View PDF (9 pages)

28/02/1999

Return made up to 12/02/99; full list of members

View PDF (20 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

Director resigned

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

Full accounts made up to 1997-12-28

View PDF (8 pages)

16/02/1998

Return made up to 12/02/98; full list of members

View PDF (23 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

Full accounts made up to 1996-12-29

View PDF (9 pages)

17/04/1997

New director appointed

View PDF (4 pages)

15/04/1997

New director appointed

View PDF (3 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Return made up to 12/02/97; full list of members

View PDF (16 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

16/12/1996

Auditor's resignation

View PDF (1 pages)

31/10/1996

Director resigned

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/02/1996

Return made up to 12/02/96; full list of members

View PDF (13 pages)

31/08/1995

Director resigned

View PDF (3 pages)

31/08/1995

New director appointed

View PDF (2 pages)

28/06/1995

Full accounts made up to 1995-01-01

View PDF (12 pages)

15/02/1995

Return made up to 12/02/95; full list of members

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22/01/1995

Director's particulars changed

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12/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Secretary's particulars changed

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06/06/1994

Full accounts made up to 1993-12-26

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07/05/1994

Director resigned;new director appointed

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27/02/1994

Return made up to 12/02/94; full list of members

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08/09/1993

Accounting reference date extended from 30/09 to 31/12

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31/03/1993

Full accounts made up to 1992-09-27

View PDF (9 pages)

01/03/1993

Return made up to 12/02/93; full list of members

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09/11/1992

Secretary resigned;new secretary appointed

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07/09/1992

New director appointed

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06/09/1992

Director's particulars changed

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02/08/1992

Director's particulars changed

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20/05/1992

New director appointed

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18/05/1992

Director resigned

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16/02/1992

Full accounts made up to 1991-09-29

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16/02/1992

Return made up to 12/02/92; full list of members

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27/02/1991

Return made up to 12/02/91; full list of members

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27/02/1991

Full accounts made up to 1990-09-30

View PDF (1 pages)

20/02/1991

Director resigned;new director appointed

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17/10/1990

Full group accounts made up to 1989-09-30

View PDF (1 pages)

17/10/1990

Return made up to 15/05/90; full list of members

View PDF (7 pages)

03/04/1990

Director resigned

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18/10/1989

Director resigned

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15/08/1989

Accounting reference date shortened from 31/03 to 30/09

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29/06/1989

New director appointed

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25/06/1989

Director resigned;new director appointed

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25/06/1989

Resolutions

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25/06/1989

Resolutions

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25/06/1989

Resolutions

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25/06/1989

Resolutions

View PDF (1 pages)

25/06/1989

Wd 19/06/89 ad 15/06/89--------- £ si 17700000@1=17700000 £ ic 50000/17750000

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25/06/1989

£ nc 50000/17750000

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20/06/1989

Director resigned;new director appointed

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23/04/1989

Location of debenture register (non legible)

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07/03/1989

Memorandum and Articles of Association

View PDF (7 pages)

07/03/1989

Resolutions

View PDF (1 pages)

14/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/02/1989

Resolutions

View PDF (7 pages)

13/02/1989

Registered office changed on 14/02/89 from: 1/3 leonard street london EC2A 4AQ

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13/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1989

Certificate of authorisation to commence business and borrow

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02/02/1989

Memorandum and Articles of Association

View PDF (4 pages)

02/02/1989

Resolutions

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02/02/1989

Wd 17/01/89 ad 31/01/89--------- £ si 49998@1=49998 £ ic 2/50000

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31/01/1989

Application to commence business

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19/12/1988

Incorporation

View PDF (12 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Snowball, Patrick Joseph Robert	Director	29/06/2005 - 21/09/2005	127
Coles, Pamela Mary	Director	12/09/2004 - 29/06/2005	321
Cosgrove, Peter	Director	18/12/1994 - 02/03/1997	40
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2005 - 26/04/2006	161
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Director	21/09/2005 - 26/04/2006	161

Persons with Significant Control

No PSC data available.

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Description

About CHADMORE ASSETS PLC

CHADMORE ASSETS PLC is an(a) Dissolved company incorporated on 19/12/1988 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHADMORE ASSETS PLC?

CHADMORE ASSETS PLC is currently Dissolved. It was registered on 19/12/1988 and dissolved on 03/08/2011.

Where is CHADMORE ASSETS PLC located?

CHADMORE ASSETS PLC is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for CHADMORE ASSETS PLC?

The latest filing was on 03/08/2011: Final Gazette dissolved following liquidation.