CHASSIS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00640622

Incorporation date

28/10/1959

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

01/07/2015

Final Gazette dissolved following liquidation

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01/04/2015

Return of final meeting in a creditors' voluntary winding up

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22/01/2015

Liquidators' statement of receipts and payments to 2014-12-22

View PDF (13 pages)

24/01/2014

Liquidators' statement of receipts and payments to 2013-12-22

View PDF (12 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (11 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (13 pages)

19/04/2011

Notice to Registrar of Companies of Notice of disclaimer

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03/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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07/01/2011

Statement of affairs with form 4.19

View PDF (10 pages)

07/01/2011

Appointment of a voluntary liquidator

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07/01/2011

Resolutions

View PDF (1 pages)

13/12/2010

Registered office address changed from Grovebury Road Leighton Buzzard Bedfordshire LU7 4SL on 2010-12-13

View PDF (1 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

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12/07/2010

Director's details changed for Frederick Michael Burchett on 2010-06-01

View PDF (2 pages)

04/03/2010

Termination of appointment of David Brain as a director

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01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

05/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (15 pages)

02/07/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/06/2006

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

View PDF (2 pages)

16/12/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

23/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

10/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

22/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (18 pages)

02/07/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

06/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

29/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

16/06/2001

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

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

03/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

15/07/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

30/06/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

04/07/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

02/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

24/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

11/09/1995

Return made up to 02/06/95; full list of members

View PDF (10 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

06/09/1994

Full accounts made up to 1994-03-31

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06/09/1994

Accounting reference date extended from 30/11 to 31/03

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02/08/1994

Return made up to 01/06/94; full list of members

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13/01/1994

Auditor's resignation

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04/11/1993

New director appointed

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30/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1993

Memorandum and Articles of Association

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23/07/1993

Resolutions

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23/07/1993

Registered office changed on 23/07/93 from: 1ST floor seacourt tower west way botley, oxford OX2 0JG

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23/07/1993

Director resigned

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23/07/1993

Director resigned

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23/07/1993

Director resigned

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23/07/1993

Secretary resigned;director resigned

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23/07/1993

New director appointed

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23/07/1993

New secretary appointed;new director appointed

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09/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1993

Auditor's resignation

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08/07/1993

Declaration of assistance for shares acquisition

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08/07/1993

Resolutions

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08/07/1993

Resolutions

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05/07/1993

Full accounts made up to 1992-11-30

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02/07/1993

Return made up to 01/06/93; full list of members

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14/06/1993

New director appointed

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07/06/1993

New director appointed

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03/12/1992

Registered office changed on 03/12/92 from: 77 london road dunstable bedfordshire LU6 3DT

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18/11/1992

Accounting reference date shortened from 31/03 to 30/11

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02/11/1992

Full accounts made up to 1992-03-31

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30/07/1992

Return made up to 10/07/92; no change of members

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20/11/1991

Full accounts made up to 1991-03-31

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22/08/1991

Return made up to 10/07/91; no change of members

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01/03/1991

Full accounts made up to 1990-03-31

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23/08/1990

Return made up to 10/07/90; full list of members

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16/07/1990

New director appointed

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23/05/1990

Registered office changed on 23/05/90 from: london road dunstable bedfordshire LU6 3DT

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13/12/1989

Full accounts made up to 1989-03-31

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04/09/1989

Registered office changed on 04/09/89 from: 2 victoria street luton bedfordshire LU1 5NJ

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03/08/1989

Return made up to 11/07/89; full list of members

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04/11/1988

Full accounts made up to 1988-03-31

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18/08/1988

Return made up to 07/07/88; full list of members

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19/05/1988

Director resigned

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18/12/1987

Full accounts made up to 1987-03-31

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23/10/1987

Return made up to 09/07/87; full list of members

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28/08/1986

Return made up to 25/07/86; full list of members

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22/08/1986

Full accounts made up to 1986-03-31

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09/07/1986

Director resigned

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Smith, Roger John	Director	30/06/1993 - 02/11/2004	18
Griffiths, Christopher Stanton	Director	04/05/1993 - 30/06/1993	51
Brain, David Geoffrey	Director	30/06/1993 - 15/02/2010	4
Burchett, Frederick Michael	Secretary	30/06/1993 - 05/01/2005	5
Burchett, Debbie Ann	Secretary	05/01/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CHASSIS DEVELOPMENTS LIMITED

CHASSIS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 28/10/1959 with the registered office located at Victory House, Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 CHASSIS DEVELOPMENTS LIMITED?

CHASSIS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 28/10/1959 and dissolved on 01/07/2015.

Where is CHASSIS DEVELOPMENTS LIMITED located?

CHASSIS DEVELOPMENTS LIMITED is registered at Victory House, Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does CHASSIS DEVELOPMENTS LIMITED do?

CHASSIS DEVELOPMENTS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CHASSIS DEVELOPMENTS LIMITED?

The latest filing was on 01/07/2015: Final Gazette dissolved following liquidation.