CHAPMAN ENVELOPES LIMITED

Key Data

Status

Dissolved

Company No.

03800352

Incorporation date

04/07/1999

Size

Medium

Classification

Manufacture of paper stationery (21.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1999)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2012

Termination of appointment of Mark Sears as a director on 2012-08-17

View PDF (1 pages)

06/08/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

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30/07/2012

Application to strike the company off the register

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23/01/2012

Termination of appointment of Trevor Whittaker as a director on 2011-11-09

View PDF (1 pages)

10/01/2012

Termination of appointment of Jean Louis Pettier as a director on 2011-11-21

View PDF (1 pages)

11/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (20 pages)

10/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

09/01/2011

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

View PDF (3 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

30/12/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

18/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

03/05/2010

Termination of appointment of Franc Glaizal as a director

View PDF (1 pages)

31/01/2010

Termination of appointment of Stuart Bromley as a secretary

View PDF (1 pages)

28/01/2010

Appointment of Mr Trevor Whittaker as a director

View PDF (1 pages)

28/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

13/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

22/03/2009

Return made up to 05/07/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/03/2008

Director appointed mark sears

View PDF (2 pages)

28/03/2008

Appointment Terminated Director ross kavanagh

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

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

View PDF (3 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

16/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

20/07/2005

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

View PDF (7 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/02/2005

Director resigned

View PDF (1 pages)

06/12/2004

Ad 01/10/04--------- £ si 1500000@1=1500000 £ ic 1545000/3045000

View PDF (2 pages)

22/07/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

22/07/2004

Director's particulars changed

View PDF (0 pages)

23/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

29/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

30/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

New secretary appointed

View PDF (2 pages)

16/08/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

16/08/2002

Secretary's particulars changed

View PDF (0 pages)

29/07/2002

Ad 30/04/02--------- £ si 1045000@1=1045000 £ ic 500000/1545000

View PDF (2 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/10/2001

Secretary's particulars changed

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Return made up to 05/07/01; full list of members

View PDF (5 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

28/05/2001

Ad 22/12/00--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

28/05/2001

Resolutions

View PDF (1 pages)

28/05/2001

£ nc 1000/5000000 22/12/00

View PDF (1 pages)

29/04/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/09/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

23/09/1999

Director resigned

View PDF (28 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Registered office changed on 07/09/99 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

30/08/1999

Certificate of change of name

View PDF (2 pages)

04/07/1999

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Medium

Last made up date

30/12/2010

Next 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

Person	Title	Period	Connections
Gibbons, David Victor	Nominee Director	05/07/1999 - 30/07/1999	163
Kavanagh, Ross William	Director	06/11/2003 - 15/01/2008	5
Mr Mark Sears	Director	15/01/2008 - 17/08/2012	10
Whittaker, Trevor	Director	01/08/2009 - 09/11/2011	3
Pettier, Jean Louis	Director	16/12/2003 - 21/11/2011	2

Persons with Significant Control

No PSC data available.

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Description

About CHAPMAN ENVELOPES LIMITED

CHAPMAN ENVELOPES LIMITED is an(a) Dissolved company incorporated on 04/07/1999 with the registered office located at Chapman Envelopes, Grimshaw, Bridge, Johnson Road,, Eccleshill, Darwen, Lancashire BB3 3PF. There is currently no 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 CHAPMAN ENVELOPES LIMITED?

CHAPMAN ENVELOPES LIMITED is currently Dissolved. It was registered on 04/07/1999 and dissolved on 28/01/2013.

Where is CHAPMAN ENVELOPES LIMITED located?

CHAPMAN ENVELOPES LIMITED is registered at Chapman Envelopes, Grimshaw, Bridge, Johnson Road,, Eccleshill, Darwen, Lancashire BB3 3PF.

What does CHAPMAN ENVELOPES LIMITED do?

CHAPMAN ENVELOPES LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for CHAPMAN ENVELOPES LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.