CHADWYCK-HEALEY LIMITED

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CHADWYCK-HEALEY LIMITED

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Key Data

Status

Dissolved

Company No.

02463888

Incorporation date

25/01/1990

Size

Dormant

Contacts

Registered address

Registered address

The Quorum, Barnwell Road, Cambridge CB5 8SWCopy
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Latest events (Record since 25/01/1990)
dot icon19/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2011
First Gazette notice for voluntary strike-off
dot icon23/11/2011
Application to strike the company off the register
dot icon15/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon08/03/2009
Return made up to 19/01/09; full list of members
dot icon12/02/2009
Accounts made up to 2008-12-31
dot icon12/02/2009
Accounts made up to 2007-12-31
dot icon03/02/2008
Return made up to 19/01/08; full list of members
dot icon03/02/2008
Director resigned
dot icon03/02/2008
Director resigned
dot icon14/10/2007
Accounts made up to 2006-12-31
dot icon04/03/2007
Return made up to 19/01/07; full list of members
dot icon08/01/2007
New secretary appointed
dot icon08/01/2007
New director appointed
dot icon27/12/2006
Director resigned
dot icon27/12/2006
Secretary resigned
dot icon17/04/2006
Accounts made up to 2005-12-31
dot icon23/01/2006
Return made up to 19/01/06; full list of members
dot icon29/11/2005
Accounts made up to 2004-12-31
dot icon09/02/2005
Director resigned
dot icon25/01/2005
Return made up to 19/01/05; full list of members
dot icon01/11/2004
Accounts made up to 2002-12-31
dot icon29/10/2004
New director appointed
dot icon29/10/2004
Director resigned
dot icon29/10/2004
Accounts made up to 2003-12-31
dot icon28/04/2004
Return made up to 19/01/04; full list of members
dot icon13/02/2003
Return made up to 19/01/03; full list of members
dot icon31/10/2002
Director resigned
dot icon18/09/2002
Accounts made up to 2001-12-31
dot icon02/04/2002
New secretary appointed;new director appointed
dot icon02/04/2002
Secretary resigned;director resigned
dot icon26/02/2002
Return made up to 19/01/02; full list of members
dot icon15/10/2001
New director appointed
dot icon15/10/2001
New director appointed
dot icon23/09/2001
Director resigned
dot icon11/09/2001
Director's particulars changed
dot icon04/09/2001
Certificate of change of name
dot icon06/02/2001
Accounts made up to 2000-12-31
dot icon22/01/2001
Return made up to 19/01/01; full list of members
dot icon11/09/2000
Accounts made up to 1999-12-31
dot icon06/06/2000
Accounts made up to 1999-06-30
dot icon05/06/2000
New director appointed
dot icon05/06/2000
New secretary appointed;new director appointed
dot icon04/06/2000
Secretary resigned
dot icon23/03/2000
Return made up to 26/01/00; full list of members
dot icon16/02/2000
New director appointed
dot icon16/02/2000
Director resigned
dot icon16/02/2000
Secretary resigned;director resigned
dot icon16/02/2000
Director resigned
dot icon16/02/2000
New secretary appointed
dot icon14/02/2000
New director appointed
dot icon07/02/2000
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon07/02/2000
New director appointed
dot icon23/02/1999
Accounts made up to 1998-06-30
dot icon23/02/1999
Resolutions
dot icon23/02/1999
Return made up to 26/01/99; full list of members
dot icon05/02/1998
Accounts made up to 1997-06-30
dot icon05/02/1998
Resolutions
dot icon05/02/1998
Return made up to 26/01/98; full list of members
dot icon05/02/1998
Director's particulars changed
dot icon30/06/1997
Accounts made up to 1996-06-30
dot icon30/06/1997
Resolutions
dot icon27/02/1997
Certificate of change of name
dot icon27/01/1997
Return made up to 26/01/97; full list of members
dot icon05/05/1996
Full accounts made up to 1995-06-30
dot icon24/02/1996
Return made up to 26/01/96; full list of members
dot icon20/03/1995
Accounts made up to 1994-06-30
dot icon20/03/1995
Resolutions
dot icon04/02/1995
Return made up to 26/01/95; no change of members
dot icon29/09/1994
New director appointed
dot icon07/09/1994
Certificate of change of name
dot icon01/06/1994
Registered office changed on 02/06/94 from: cambridge place cambridge CB2 1NR
dot icon01/06/1994
Resolutions
dot icon24/03/1994
Full accounts made up to 1993-06-30
dot icon20/01/1994
Return made up to 26/01/94; full list of members
dot icon01/02/1993
Full accounts made up to 1992-06-30
dot icon01/02/1993
Return made up to 26/01/93; no change of members
dot icon01/03/1992
Compulsory strike-off action has been discontinued
dot icon01/03/1992
Resolutions
dot icon01/03/1992
Accounts made up to 1991-06-30
dot icon01/03/1992
Return made up to 26/01/91; full list of members
dot icon11/11/1991
First Gazette notice for compulsory strike-off
dot icon03/12/1990
Accounting reference date extended from 31/03 to 30/06
dot icon28/02/1990
Ad 22/02/90--------- £ si 98@1=98 £ ic 2/100
dot icon25/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcewan, Ian, Dr
Director
11/03/2002 - 31/10/2006
22
Christie, Alasdair Bryce
Director
26/05/2000 - 18/02/2002
23
Hall, Steven Richard
Director
26/05/2000 - 17/09/2004
12
Hall, Steven Richard
Director
05/09/1994 - 07/10/1999
12
Buchardt, Todd Willmer
Director
16/08/2001 - 18/01/2008
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CHADWYCK-HEALEY LIMITED

CHADWYCK-HEALEY LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at The Quorum, Barnwell Road, Cambridge CB5 8SW. There are currently 3 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 CHADWYCK-HEALEY LIMITED?

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CHADWYCK-HEALEY LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 19/03/2012.

Where is CHADWYCK-HEALEY LIMITED located?

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CHADWYCK-HEALEY LIMITED is registered at The Quorum, Barnwell Road, Cambridge CB5 8SW.

What does CHADWYCK-HEALEY LIMITED do?

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CHADWYCK-HEALEY LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for CHADWYCK-HEALEY LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.