CHAPMAN INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00170366

Incorporation date

22/09/1920

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1982)

16/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

21/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-09-27

View PDF (9 pages)

06/12/2016

Liquidators' statement of receipts and payments to 2016-09-27

View PDF (7 pages)

23/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2015

Resolutions

View PDF (1 pages)

16/10/2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2015-10-16

View PDF (2 pages)

12/10/2015

Declaration of solvency

View PDF (6 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (3 pages)

09/07/2015

Termination of appointment of Ivar Lars Leijonberg as a director on 2015-06-30

View PDF (1 pages)

09/07/2015

Termination of appointment of Niklas Anders Johansson as a director on 2015-06-30

View PDF (1 pages)

09/07/2015

Termination of appointment of Soren Bengt Evert Andersson as a director on 2015-06-30

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

20/10/2014

Appointment of Mr Niklas Anders Johansson as a director on 2014-09-26

View PDF (2 pages)

20/10/2014

Appointment of Mr Ivar Lars Leijonberg as a director on 2014-09-26

View PDF (2 pages)

01/10/2014

Appointment of Ms Charlotta Ingrid Grahs as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Termination of appointment of Sven Ulf Runesson Graden as a director on 2014-09-30

View PDF (1 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

21/08/2012

Resolutions

View PDF (8 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

04/04/2012

Secretary's details changed for Ian Elcock on 2012-04-04

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

15/10/2010

Re-registration of Memorandum and Articles

View PDF (7 pages)

15/10/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/10/2010

Resolutions

View PDF (1 pages)

15/10/2010

Re-registration from a public company to a private limited company

View PDF (1 pages)

30/09/2010

Appointment of Mr Sven Ulf Runesson Graden as a director

View PDF (2 pages)

29/07/2010

Secretary's details changed for Ian Elcock on 2010-07-29

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Claes Joerwall on 2010-03-18

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (10 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/06/2009

Director's change of particulars / soren andersson / 29/06/2009

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (11 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

20/12/2007

Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS

View PDF (1 pages)

17/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (14 pages)

25/07/2006

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

View PDF (2 pages)

27/07/2005

Return made up to 30/06/05; full list of members

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27/07/2005

Location of debenture register

View PDF (1 pages)

18/07/2005

Conso 11/05/05

View PDF (1 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (0 pages)

18/07/2005

Resolutions

View PDF (6 pages)

18/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

06/06/2005

Registered office changed on 06/06/05 from: c/o trelleborg automotive uk LTD holbrook lane coventry CV6 4QX

View PDF (1 pages)

09/11/2004

Miscellaneous

View PDF (1 pages)

06/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

20/09/2004

New secretary appointed

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

30/07/2003

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

View PDF (16 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

16/08/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

21/07/2002

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

14/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

09/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Registered office changed on 09/01/02 from: trelleborg holdings uk LTD castl vale ind estate maybrook road minworth sutton coldfield west midlands B76 1AX

View PDF (1 pages)

31/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/02/2001

Full group accounts made up to 1999-12-31

View PDF (24 pages)

20/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

06/01/2000

New director appointed

View PDF (4 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: grimshaw bridge, eccleshill, darwen, lancashire. BB3 3PF

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

20/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (1 pages)

07/08/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

07/08/1998

Location of register of members address changed

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03/08/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

31/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

31/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

20/10/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

14/08/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

21/11/1995

Director resigned

View PDF (4 pages)

21/11/1995

Director resigned

View PDF (4 pages)

18/07/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

13/07/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

04/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

New director appointed

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08/07/1994

Full group accounts made up to 1993-12-31

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08/07/1994

Return made up to 30/06/94; full list of members

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04/05/1994

Secretary resigned;new secretary appointed

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10/02/1994

New director appointed

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10/02/1994

Director resigned

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08/12/1993

Director resigned

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08/12/1993

Director resigned;new director appointed

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03/08/1993

Full accounts made up to 1992-12-31

View PDF (22 pages)

22/07/1993

Return made up to 30/06/93; full list of members

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Resolutions

View PDF (2 pages)

21/01/1993

Ad 31/12/92--------- £ si [email protected]=6528781 £ ic 8676261/15205042

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13/01/1993

£ nc 9000000/15500000 31/12/92

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05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1992

Director resigned;new director appointed

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27/10/1992

Auditor's resignation

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14/10/1992

Registered office changed on 14/10/92 from: chapman house farwig lane bromley kent BR1 3QS

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24/09/1992

Secretary resigned;new secretary appointed

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05/08/1992

Return made up to 30/06/92; full list of members

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10/07/1992

Full group accounts made up to 1991-12-28

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10/06/1992

New director appointed

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14/02/1992

Director resigned

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18/12/1991

Particulars of mortgage/charge

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22/10/1991

Director resigned;new director appointed

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22/10/1991

Secretary resigned;new secretary appointed

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22/10/1991

New director appointed

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07/08/1991

Ad 12/07/91--------- £ si 6500000@1=6500000 £ ic 2176261/8676261

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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31/07/1991

Particulars of mortgage/charge

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26/07/1991

Particulars of mortgage/charge

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24/07/1991

Nc inc already adjusted 12/07/91

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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24/07/1991

Resolutions

View PDF (5 pages)

23/07/1991

Full group accounts made up to 1990-12-29

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15/07/1991

Return made up to 30/06/91; full list of members

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09/07/1991

Director resigned

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18/01/1991

Full group accounts made up to 1990-06-30

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18/01/1991

Return made up to 04/01/91; full list of members

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12/11/1990

Accounting reference date shortened from 30/06 to 31/12

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05/07/1990

Director resigned

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06/06/1990

Director's particulars changed;new director appointed

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21/05/1990

Particulars of property mortgage/charge

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21/05/1990

Particulars of property mortgage/charge

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31/01/1990

Full group accounts made up to 1989-07-01

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17/01/1990

Return made up to 04/01/90; full list of members

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18/12/1989

Director resigned

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13/09/1989

New director appointed

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08/06/1989

Director resigned

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08/06/1989

Director resigned

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09/05/1989

Accounting reference date shortened from 28/03 to 30/06

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04/05/1989

Director resigned

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14/04/1989

New director appointed

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13/04/1989

New director appointed

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10/04/1989

New director appointed

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07/04/1989

Director resigned

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23/12/1988

Declaration of satisfaction of mortgage/charge

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01/11/1988

Full group accounts made up to 1988-04-02

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23/09/1988

Return made up to 09/08/88; bulk list available separately

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18/05/1988

Statement of affairs

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17/02/1988

Wd 12/02/88 ad 21/01/88--------- premium £ si [email protected]=43510

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03/02/1988

Wd 11/01/88 ad 08/12/87--------- £ si [email protected]=1250

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07/01/1988

Particulars of mortgage/charge

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04/12/1987

Particulars of mortgage/charge

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27/10/1987

Wd 15/10/87 ad 25/09/87--------- £ si [email protected]=1250

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12/10/1987

New director appointed

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17/09/1987

Full accounts made up to 1987-03-28

View PDF (21 pages)

17/09/1987

Return made up to 04/08/87; bulk list available separately

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14/09/1987

Return of allotments

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23/08/1987

Return of allotments

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11/08/1987

Return of allotments

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30/07/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (436 pages)

01/01/1987

A selection of mortgage documents registered before 1 January 1987

View PDF (4 pages)

01/01/1987

A selection of accounts registered before 1 January 1987

View PDF (462 pages)

16/10/1986

Group of companies' accounts made up to 1986-03-29

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30/08/1986

Return made up to 05/08/86; full list of members

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31/07/1984

Resolutions

View PDF (37 pages)

25/01/1982

Re-registration of Memorandum and Articles

View PDF (7 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Leijonberg, Ivar Lars	Director	26/09/2014 - 30/06/2015	17
Johansson, Niklas Anders	Director	26/09/2014 - 30/06/2015	27
Townend, John Andrew	Director	17/11/1994 - 05/10/1999	18
Lindback, Rolf Eje	Director	02/11/1992 - 16/11/1993	7
Lindstedt, Sten Carl Axel	Director	30/06/1999 - 28/02/2001	14

Persons with Significant Control

No PSC data available.

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Description

About CHAPMAN INDUSTRIES LIMITED

CHAPMAN INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 22/09/1920 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove B60 4DJ. 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 CHAPMAN INDUSTRIES LIMITED?

CHAPMAN INDUSTRIES LIMITED is currently Dissolved. It was registered on 22/09/1920 and dissolved on 16/05/2023.

Where is CHAPMAN INDUSTRIES LIMITED located?

CHAPMAN INDUSTRIES LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove B60 4DJ.

What does CHAPMAN INDUSTRIES LIMITED do?

CHAPMAN INDUSTRIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAPMAN INDUSTRIES LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via compulsory strike-off.