CHAPERLIN & JACOBS LIMITED

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CHAPERLIN & JACOBS LIMITED

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Key Data

Status

Dissolved

Company No.

00605818

Incorporation date

06/06/1958

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EGCopy
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Latest events (Record since 15/08/1986)
dot icon14/03/2017
Final Gazette dissolved following liquidation
dot icon14/12/2016
Return of final meeting in a creditors' voluntary winding up
dot icon08/08/2016
Liquidators' statement of receipts and payments to 2016-06-02
dot icon28/07/2015
Liquidators' statement of receipts and payments to 2015-06-02
dot icon24/06/2014
Appointment of a voluntary liquidator
dot icon24/06/2014
Administrator's progress report to 2014-06-03
dot icon03/06/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/02/2014
Administrator's progress report to 2014-01-11
dot icon26/09/2013
Statement of administrator's proposal
dot icon26/09/2013
Result of meeting of creditors
dot icon06/09/2013
Statement of administrator's proposal
dot icon09/08/2013
Statement of affairs with form 2.14B
dot icon24/07/2013
Registered office address changed from 3Rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB on 2013-07-24
dot icon23/07/2013
Appointment of an administrator
dot icon26/06/2013
Termination of appointment of John Mccartney as a director
dot icon07/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon20/12/2012
Appointment of Ray Willoughby as a director
dot icon11/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon18/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon10/04/2012
Appointment of Mr John Mccartney as a director
dot icon19/03/2012
Termination of appointment of William Pemberton as a director
dot icon19/03/2012
Termination of appointment of Nicholas Pink as a director
dot icon24/12/2011
Particulars of a mortgage or charge / charge no: 6
dot icon16/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/12/2011
Termination of appointment of Kenny Bonner as a director
dot icon20/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon20/04/2011
Director's details changed for Giles Nicholas Dawborn on 2011-04-14
dot icon20/04/2011
Director's details changed for Nicholas Harold Pink on 2011-04-14
dot icon20/04/2011
Director's details changed for William Pemberton on 2011-04-14
dot icon20/04/2011
Director's details changed for Lynford Stuart Chaperlin on 2011-04-14
dot icon20/04/2011
Director's details changed for Joan Ann Chaperlin on 2011-04-14
dot icon20/04/2011
Director's details changed for Kenny Oliver Bonner on 2011-04-14
dot icon20/04/2011
Secretary's details changed for Joan Ann Chaperlin on 2011-04-14
dot icon16/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon07/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon21/04/2010
Director's details changed for Nicholas Harold Pink on 2010-04-14
dot icon21/04/2010
Director's details changed for Giles Nicholas Dawborn on 2010-04-14
dot icon21/04/2010
Director's details changed for William Pemberton on 2010-04-14
dot icon29/10/2009
Particulars of a mortgage or charge / charge no: 5
dot icon03/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/05/2009
Registered office changed on 05/05/2009 from 137/143 high street sutton surrey SM1 1JH
dot icon28/04/2009
Return made up to 14/04/09; full list of members
dot icon21/04/2008
Return made up to 14/04/08; full list of members
dot icon05/03/2008
Accounts for a small company made up to 2007-09-30
dot icon31/05/2007
Accounts for a small company made up to 2006-09-30
dot icon29/04/2007
Return made up to 14/04/07; no change of members
dot icon11/07/2006
Accounts for a small company made up to 2005-09-30
dot icon24/04/2006
Return made up to 14/04/06; full list of members
dot icon17/11/2005
New director appointed
dot icon04/08/2005
Accounts for a medium company made up to 2004-09-30
dot icon27/04/2005
Return made up to 14/04/05; full list of members
dot icon04/06/2004
Full accounts made up to 2003-09-30
dot icon26/04/2004
Return made up to 14/04/04; full list of members
dot icon02/10/2003
Particulars of mortgage/charge
dot icon25/07/2003
Full accounts made up to 2002-09-30
dot icon02/07/2003
Return made up to 14/04/03; full list of members; amend
dot icon24/04/2003
Return made up to 14/04/03; full list of members
dot icon16/09/2002
New director appointed
dot icon16/09/2002
New director appointed
dot icon01/08/2002
Full accounts made up to 2001-09-30
dot icon01/05/2002
Return made up to 14/04/02; full list of members
dot icon27/09/2001
Accounts for a small company made up to 2000-09-30
dot icon14/05/2001
Return made up to 14/04/01; full list of members
dot icon04/05/2000
Return made up to 14/04/00; full list of members
dot icon18/04/2000
Accounts for a small company made up to 1999-09-30
dot icon02/08/1999
Accounts for a small company made up to 1998-09-30
dot icon07/05/1999
Return made up to 14/04/99; no change of members
dot icon20/05/1998
Return made up to 14/04/98; no change of members
dot icon22/04/1998
Accounts for a small company made up to 1997-09-30
dot icon29/04/1997
Return made up to 14/04/97; full list of members
dot icon29/04/1997
Accounts for a small company made up to 1996-09-30
dot icon22/04/1996
Return made up to 14/04/96; no change of members
dot icon02/03/1996
Accounts for a small company made up to 1995-09-30
dot icon01/08/1995
Accounts for a small company made up to 1994-09-30
dot icon23/05/1995
Return made up to 14/04/95; full list of members
dot icon27/07/1994
Accounts for a small company made up to 1993-09-30
dot icon12/05/1994
Return made up to 14/04/94; no change of members
dot icon08/06/1993
Accounts for a small company made up to 1992-09-30
dot icon05/05/1993
Return made up to 14/04/93; no change of members
dot icon21/06/1992
Return made up to 14/04/92; full list of members
dot icon15/06/1992
Accounts for a small company made up to 1991-09-30
dot icon02/10/1991
Declaration of satisfaction of mortgage/charge
dot icon15/07/1991
Particulars of mortgage/charge
dot icon02/06/1991
Return made up to 14/04/91; no change of members
dot icon14/05/1991
Accounts for a small company made up to 1990-09-30
dot icon14/05/1991
New director appointed
dot icon14/05/1991
New director appointed
dot icon04/09/1990
Accounts for a small company made up to 1989-09-30
dot icon31/08/1990
Return made up to 14/04/90; full list of members
dot icon16/08/1989
Accounts for a small company made up to 1988-09-30
dot icon16/08/1989
Return made up to 12/05/89; full list of members
dot icon03/04/1989
Registered office changed on 03/04/89 from: NO1 four seasons crescent kimpton road sutton surrey SM3 9QR
dot icon27/10/1988
Return made up to 14/08/88; full list of members
dot icon13/10/1988
Accounts for a small company made up to 1987-09-30
dot icon16/09/1987
Accounts for a small company made up to 1986-09-30
dot icon16/09/1987
Return made up to 17/07/87; full list of members
dot icon15/08/1986
Full accounts made up to 1985-09-30
dot icon15/08/1986
Return made up to 17/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccartney, John
Director
28/11/2011 - 17/06/2013
58
Dawborn, Giles Nicholas
Director
07/11/2005 - Present
5
Pemberton, William
Director
02/09/2002 - 14/03/2012
-
Pink, Nicholas Harold
Director
02/09/2002 - 14/03/2012
-
Willoughby, Ray
Director
27/11/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAPERLIN & JACOBS LIMITED

CHAPERLIN & JACOBS LIMITED is an(a) Dissolved company incorporated on 06/06/1958 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG. 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 CHAPERLIN & JACOBS LIMITED?

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CHAPERLIN & JACOBS LIMITED is currently Dissolved. It was registered on 06/06/1958 and dissolved on 14/03/2017.

Where is CHAPERLIN & JACOBS LIMITED located?

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CHAPERLIN & JACOBS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG.

What does CHAPERLIN & JACOBS LIMITED do?

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CHAPERLIN & JACOBS LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CHAPERLIN & JACOBS LIMITED?

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The latest filing was on 14/03/2017: Final Gazette dissolved following liquidation.