CHAS.HUNT & COMPANY (CARDIFF) LIMITED

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CHAS.HUNT & COMPANY (CARDIFF) LIMITED

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Key Data

Status

Dissolved

Company No.

00534854

Incorporation date

24/06/1954

Size

Total Exemption Small

Contacts

Registered address

Registered address

63 Walter Road, Swansea SA1 4PTCopy
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Latest events (Record since 24/06/1954)
dot icon25/01/2017
Final Gazette dissolved following liquidation
dot icon25/10/2016
Return of final meeting in a creditors' voluntary winding up
dot icon15/03/2016
Liquidators' statement of receipts and payments to 2015-12-11
dot icon19/01/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/12/2014
Registered office address changed from Unit 2 Senlan Industrial Estate Rhymney River Bridge Road Cardiff CF23 9AF to 63 Walter Road Swansea SA1 4PT on 2014-12-23
dot icon22/12/2014
Appointment of a voluntary liquidator
dot icon22/12/2014
Resolutions
dot icon22/12/2014
Statement of affairs with form 4.19
dot icon12/11/2014
Termination of appointment of Robert Roland Wood as a director on 2014-11-12
dot icon30/10/2014
Appointment of Mr Peter John Harris as a director on 2014-10-01
dot icon29/10/2014
Termination of appointment of Denise Marie Wood as a secretary on 2014-10-01
dot icon07/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon09/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon26/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon22/07/2010
Registered office address changed from Unit 2 Senlan Industrial Estate Rhymney River Bridge Cardiff South Glamorgan CF239AF on 2010-07-22
dot icon22/07/2010
Director's details changed for Robert Roland Wood on 2009-10-01
dot icon06/08/2009
Return made up to 30/06/09; full list of members
dot icon31/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/09/2008
Return made up to 30/06/08; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon22/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/07/2007
Return made up to 30/06/07; no change of members
dot icon23/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/07/2006
Return made up to 30/06/06; full list of members
dot icon11/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/07/2005
Return made up to 30/06/05; full list of members
dot icon23/08/2004
Return made up to 30/06/04; full list of members
dot icon14/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/11/2003
Secretary resigned
dot icon24/11/2003
New secretary appointed
dot icon11/07/2003
Return made up to 30/06/03; full list of members
dot icon26/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon24/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon04/07/2002
Return made up to 30/06/02; full list of members
dot icon18/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon10/07/2001
Return made up to 30/06/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon13/07/2000
Return made up to 30/06/00; full list of members
dot icon17/11/1999
Accounts for a small company made up to 1999-03-31
dot icon07/09/1999
New secretary appointed
dot icon07/09/1999
Secretary resigned
dot icon25/08/1999
Return made up to 30/06/99; full list of members
dot icon27/10/1998
Accounts for a small company made up to 1998-03-31
dot icon28/07/1998
Return made up to 30/06/98; no change of members
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon29/07/1997
Particulars of mortgage/charge
dot icon06/07/1997
Return made up to 30/06/97; no change of members
dot icon24/01/1997
Accounts for a small company made up to 1996-03-31
dot icon25/11/1996
Particulars of mortgage/charge
dot icon08/11/1996
Declaration of satisfaction of mortgage/charge
dot icon12/07/1996
Return made up to 30/06/96; full list of members
dot icon15/11/1995
Accounts for a small company made up to 1995-03-31
dot icon13/09/1995
Return made up to 30/06/95; no change of members
dot icon03/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Return made up to 30/06/94; no change of members
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
dot icon06/08/1993
Return made up to 30/06/93; full list of members
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
dot icon03/09/1992
Return made up to 30/06/92; no change of members
dot icon06/05/1992
Accounts for a small company made up to 1991-03-31
dot icon02/10/1991
Accounts for a small company made up to 1990-03-31
dot icon03/07/1991
Secretary resigned;new secretary appointed
dot icon03/07/1991
Return made up to 30/06/91; no change of members
dot icon03/07/1991
Return made up to 17/10/90; full list of members
dot icon15/11/1990
Accounts for a small company made up to 1989-03-31
dot icon02/02/1990
Return made up to 30/06/89; full list of members
dot icon19/06/1989
Director's particulars changed
dot icon30/05/1989
Director's particulars changed
dot icon30/05/1989
Accounts for a small company made up to 1988-03-31
dot icon30/05/1989
Return made up to 21/06/88; full list of members
dot icon04/05/1988
Accounts for a small company made up to 1987-03-31
dot icon04/05/1988
Return made up to 23/12/87; full list of members
dot icon12/01/1988
Accounts for a small company made up to 1986-03-31
dot icon06/04/1987
Accounts for a small company made up to 1985-03-31
dot icon06/04/1987
Accounts for a small company made up to 1984-03-31
dot icon06/04/1987
Return made up to 13/08/85; full list of members
dot icon06/04/1987
Return made up to 06/01/87; full list of members
dot icon06/04/1987
New director appointed
dot icon24/06/1954
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Peter John
Director
01/10/2014 - Present
2
Thomas, Janet
Secretary
01/08/1999 - 28/11/2003
-
Wood, Denise Marie
Secretary
28/11/2003 - 01/10/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAS.HUNT & COMPANY (CARDIFF) LIMITED

CHAS.HUNT & COMPANY (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 24/06/1954 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director 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.HUNT & COMPANY (CARDIFF) LIMITED?

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CHAS.HUNT & COMPANY (CARDIFF) LIMITED is currently Dissolved. It was registered on 24/06/1954 and dissolved on 25/01/2017.

Where is CHAS.HUNT & COMPANY (CARDIFF) LIMITED located?

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CHAS.HUNT & COMPANY (CARDIFF) LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does CHAS.HUNT & COMPANY (CARDIFF) LIMITED do?

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CHAS.HUNT & COMPANY (CARDIFF) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CHAS.HUNT & COMPANY (CARDIFF) LIMITED?

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The latest filing was on 25/01/2017: Final Gazette dissolved following liquidation.