CHAS.CREW & CO.LIMITED

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CHAS.CREW & CO.LIMITED

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Key Data

Status

Dissolved

Company No.

00211196

Incorporation date

20/01/1926

Size

Dormant

Contacts

Registered address

Registered address

Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GACopy
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Latest events (Record since 15/05/1986)
dot icon26/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2011
First Gazette notice for voluntary strike-off
dot icon15/12/2010
Application to strike the company off the register
dot icon09/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon08/09/2010
Statement by Directors
dot icon08/09/2010
Statement of capital on 2010-09-08
dot icon08/09/2010
Solvency Statement dated 31/08/10
dot icon08/09/2010
Resolutions
dot icon23/04/2010
Termination of appointment of Stephen Webster as a director
dot icon23/04/2010
Appointment of Mr Robert Andrew Ross Smith as a director
dot icon10/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon15/10/2009
Director's details changed for Stephen Paul Webster on 2009-10-01
dot icon09/10/2009
Secretary's details changed for Alison Drew on 2009-10-01
dot icon26/09/2009
Accounts made up to 2009-07-31
dot icon24/11/2008
Accounts made up to 2008-07-31
dot icon21/11/2008
Return made up to 06/11/08; full list of members
dot icon19/11/2007
Return made up to 06/11/07; full list of members
dot icon21/10/2007
Accounts made up to 2007-07-31
dot icon22/06/2007
Director resigned
dot icon22/06/2007
New director appointed
dot icon08/11/2006
Return made up to 06/11/06; full list of members
dot icon05/09/2006
Accounts made up to 2006-07-31
dot icon25/11/2005
Return made up to 06/11/05; full list of members
dot icon01/11/2005
Accounts made up to 2005-07-31
dot icon01/09/2005
Director's particulars changed
dot icon10/12/2004
Accounts made up to 2004-07-31
dot icon01/12/2004
Return made up to 06/11/04; full list of members
dot icon16/09/2004
Secretary's particulars changed
dot icon17/11/2003
Return made up to 06/11/03; full list of members
dot icon08/10/2003
Accounts made up to 2003-07-31
dot icon01/04/2003
Secretary resigned
dot icon01/04/2003
New secretary appointed
dot icon13/11/2002
Return made up to 06/11/02; full list of members
dot icon26/10/2002
Accounts made up to 2002-07-31
dot icon25/09/2002
New secretary appointed
dot icon16/09/2002
Secretary resigned
dot icon16/09/2002
Director resigned
dot icon05/08/2002
Director's particulars changed
dot icon12/07/2002
New director appointed
dot icon12/07/2002
Director resigned
dot icon26/04/2002
Registered office changed on 26/04/02 from: p o box 18 vines lane droitwich spa worcestershire WR9 8ND
dot icon18/02/2002
Director's particulars changed
dot icon29/11/2001
Return made up to 06/11/01; full list of members
dot icon01/10/2001
Accounts made up to 2001-07-31
dot icon13/06/2001
Director's particulars changed
dot icon22/11/2000
Return made up to 06/11/00; full list of members
dot icon21/08/2000
Accounts made up to 2000-07-31
dot icon05/05/2000
Secretary's particulars changed;director's particulars changed
dot icon19/01/2000
Secretary resigned
dot icon19/01/2000
New secretary appointed;new director appointed
dot icon30/11/1999
Accounts made up to 1999-07-31
dot icon30/11/1999
Return made up to 06/11/99; full list of members
dot icon15/11/1999
Secretary resigned;director resigned
dot icon12/11/1999
New secretary appointed
dot icon12/04/1999
Director's particulars changed
dot icon17/11/1998
Accounts made up to 1998-07-31
dot icon17/11/1998
Return made up to 06/11/98; full list of members
dot icon16/02/1998
Secretary resigned
dot icon16/02/1998
Director resigned
dot icon16/02/1998
New secretary appointed;new director appointed
dot icon03/12/1997
Accounts made up to 1997-07-31
dot icon03/12/1997
Return made up to 06/11/97; no change of members
dot icon28/08/1997
New director appointed
dot icon28/08/1997
Director resigned
dot icon13/12/1996
Accounts made up to 1996-07-31
dot icon13/12/1996
Return made up to 06/11/96; no change of members
dot icon27/11/1995
Accounts made up to 1995-07-31
dot icon27/11/1995
Return made up to 06/11/95; full list of members
dot icon29/11/1994
Accounts made up to 1994-07-31
dot icon29/11/1994
Return made up to 06/11/94; full list of members
dot icon10/10/1994
Director resigned;new director appointed
dot icon10/10/1994
Resolutions
dot icon10/10/1994
Resolutions
dot icon01/12/1993
Accounts made up to 1993-07-31
dot icon01/12/1993
Return made up to 06/11/93; full list of members
dot icon17/11/1992
Accounts made up to 1992-07-31
dot icon17/11/1992
Return made up to 06/11/92; full list of members
dot icon06/12/1991
Accounts made up to 1991-07-31
dot icon06/12/1991
Return made up to 06/11/91; full list of members
dot icon11/12/1990
Accounts made up to 1990-07-31
dot icon11/12/1990
Return made up to 05/11/90; full list of members
dot icon20/11/1989
Accounts made up to 1989-07-31
dot icon20/11/1989
Return made up to 06/11/89; full list of members
dot icon20/04/1989
Accounts made up to 1988-07-31
dot icon08/02/1989
Return made up to 07/11/88; full list of members
dot icon22/12/1987
Accounts made up to 1987-07-31
dot icon22/12/1987
Return made up to 06/11/87; full list of members
dot icon14/08/1987
Resolutions
dot icon20/07/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon20/07/1987
Registered office changed on 20/07/87 from: 6 beeching road bexhill on sea east sussex TN39 3LQ
dot icon20/07/1987
Director resigned;new director appointed
dot icon01/05/1987
Director resigned;new director appointed
dot icon12/03/1987
Return made up to 04/08/86; full list of members
dot icon18/02/1987
Registered office changed on 18/02/87 from: seddlescombe road north st leonards-on-sea sussex TH37 7PY
dot icon14/02/1987
Secretary resigned;new secretary appointed
dot icon29/01/1987
Full accounts made up to 1985-12-31
dot icon28/01/1987
Director resigned;new director appointed
dot icon23/01/1987
Full accounts made up to 1986-07-31
dot icon27/11/1986
Declaration of satisfaction of mortgage/charge
dot icon07/06/1986
Director resigned;new director appointed
dot icon15/05/1986
Accounting reference date shortened from 31/12 to 31/07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2009
dot iconLast change occurred
31/07/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2009
dot iconNext account date
31/07/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WOLSELEY DIRECTORS LIMITED
Corporate Director
31/05/2007 - Present
210
Branson, David Anthony
Secretary
31/10/1999 - 13/12/1999
115
Bushnell, Adrian John
Secretary
02/02/1998 - 31/10/1999
118
Drew, Alison
Secretary
18/03/2003 - Present
140
Parker, Edward Geoffrey
Secretary
13/12/1999 - 31/08/2002
218

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAS.CREW & CO.LIMITED

CHAS.CREW & CO.LIMITED is an(a) Dissolved company incorporated on 20/01/1926 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA. 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 CHAS.CREW & CO.LIMITED?

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CHAS.CREW & CO.LIMITED is currently Dissolved. It was registered on 20/01/1926 and dissolved on 26/04/2011.

Where is CHAS.CREW & CO.LIMITED located?

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CHAS.CREW & CO.LIMITED is registered at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA.

What does CHAS.CREW & CO.LIMITED do?

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CHAS.CREW & CO.LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CHAS.CREW & CO.LIMITED?

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The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.