CHESTER BOYD LIMITED

Key Data

Status

Dissolved

Company No.

01730792

Incorporation date

09/06/1983

Size

Filing Exemption Subsidiary

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1983)

06/04/2021

Final Gazette dissolved via voluntary strike-off

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19/01/2021

First Gazette notice for voluntary strike-off

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12/01/2021

Application to strike the company off the register

View PDF (1 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

09/01/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/01/2021

Notice of agreement to exemption from filing of accounts for period ending 31/12/19

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

18/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

12/11/2019

Filing exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/11/2019

Notice of agreement to exemption from filing of accounts for period ending 31/12/18

View PDF (1 pages)

19/09/2019

Filing exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/07/2019

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18

View PDF (2 pages)

05/07/2018

Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

16/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

24/10/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

18/08/2016

Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 2016-08-18

View PDF (1 pages)

27/04/2016

Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 2016-04-27

View PDF (1 pages)

27/04/2016

Registered office address changed from Bryants Farm Kiln Road, Dunsden Reading RG4 9PB to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 2016-04-27

View PDF (1 pages)

27/04/2016

Director's details changed for Mr William James Toner on 2016-04-26

View PDF (2 pages)

27/04/2016

Director's details changed for Ms Madeleine Suzanne Musselwhite on 2016-04-26

View PDF (2 pages)

27/04/2016

Secretary's details changed for Madeleine Suzanne Musselwhite on 2016-04-26

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

04/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

26/06/2015

Termination of appointment of Nicola Jane Tinniswood as a secretary on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Trevor Jones as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Timothy John Jones as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Termination of appointment of Robyn Anne Jones as a director on 2015-06-01

View PDF (1 pages)

26/06/2015

Appointment of Madeleine Suzanne Musselwhite as a secretary on 2015-06-01

View PDF (2 pages)

26/06/2015

Appointment of Mr William James Toner as a director on 2015-06-01

View PDF (2 pages)

26/06/2015

Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2015-06-01

View PDF (2 pages)

19/06/2015

Resolutions

View PDF (26 pages)

04/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

13/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

11/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

12/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

04/07/2013

Statement by directors

View PDF (1 pages)

04/07/2013

Statement of capital on 2013-07-04

View PDF (1 pages)

04/07/2013

Solvency statement dated 28/06/13

View PDF (4 pages)

04/07/2013

Resolutions

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

10/04/2013

Termination of appointment of Charles Boyd as a director

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

17/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

16/04/2012

Termination of appointment of Timothy Jones as a secretary

View PDF (1 pages)

16/04/2012

Appointment of Mrs Nicola Jane Tinniswood as a secretary

View PDF (1 pages)

15/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

03/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

13/09/2010

Full accounts made up to 2010-03-28

View PDF (16 pages)

21/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

14/05/2010

Registered office address changed from the Clock Tower Wyfold Farm Wyfold Reading RG4 9HU United Kingdom on 2010-05-14

View PDF (1 pages)

20/10/2009

Appointment of Mr Trevor Jones as a director

View PDF (2 pages)

03/08/2009

Full accounts made up to 2009-03-29

View PDF (16 pages)

28/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

05/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

28/04/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

28/04/2008

Location of register of members

View PDF (1 pages)

28/04/2008

Location of debenture register

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from the clock tower wyfold farm wyfold reading berkshire RG4 9HU

View PDF (1 pages)

03/09/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Registered office changed on 19/06/07 from: 1 lindsey street london EC1A 9HP

View PDF (1 pages)

12/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2007

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

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

19/05/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

07/11/2005

New director appointed

View PDF (2 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/06/2005

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

View PDF (3 pages)

16/02/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

26/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

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

View PDF (8 pages)

14/01/2004

New director appointed

View PDF (2 pages)

10/10/2003

Director resigned

View PDF (1 pages)

18/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/03/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

19/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

13/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

23/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

11/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

09/11/1999

Registered office changed on 09/11/99 from: butcher's hall 87 bartholomew close smithfield london EC1A 7EB

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

17/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

18/05/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

09/03/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

31/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

11/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

10/01/1997

New director appointed

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

26/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

13/05/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

04/05/1995

Return made up to 05/04/95; no change of members

View PDF (6 pages)

29/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

28/10/1994

New director appointed

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30/08/1994

Accounts for a small company made up to 1993-12-31

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01/07/1994

Return made up to 05/04/94; full list of members

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24/11/1993

Director resigned;new director appointed

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19/07/1993

Accounts for a small company made up to 1992-12-31

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25/05/1993

Return made up to 05/04/93; no change of members

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20/10/1992

Accounts for a small company made up to 1991-12-31

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24/06/1992

Return made up to 05/04/92; no change of members

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05/06/1992

Director resigned;new director appointed

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16/12/1991

Particulars of mortgage/charge

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30/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

17/06/1991

Return made up to 31/03/91; full list of members

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24/10/1990

Return made up to 04/07/90; full list of members

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05/10/1990

Full accounts made up to 1989-12-31

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03/10/1990

Ad 20/07/90--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

03/10/1990

Nc inc already adjusted 11/07/90

View PDF (1 pages)

03/10/1990

Resolutions

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08/11/1989

New director appointed

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27/09/1989

Accounts for a small company made up to 1988-09-30

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27/09/1989

Accounts for a small company made up to 1988-12-31

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27/09/1989

Return made up to 05/04/89; full list of members

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13/10/1988

Accounting reference date shortened from 30/09 to 31/12

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13/04/1988

Accounts for a small company made up to 1987-09-30

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13/04/1988

Return made up to 03/02/88; full list of members

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05/11/1987

Return made up to 08/04/87; full list of members

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27/07/1987

Return made up to 08/04/86; full list of members

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27/07/1987

Accounts for a small company made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1985

Accounts for a small company made up to 1985-09-30

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12/08/1983

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2019

Next account date

30/12/2020

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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

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Persons with Significant Control

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Description

About CHESTER BOYD LIMITED

CHESTER BOYD LIMITED is an(a) Dissolved company incorporated on 09/06/1983 with the registered office located at 550 Second Floor Thames Valley Park, Reading RG6 1PT. 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 CHESTER BOYD LIMITED?

CHESTER BOYD LIMITED is currently Dissolved. It was registered on 09/06/1983 and dissolved on 05/04/2021.

Where is CHESTER BOYD LIMITED located?

CHESTER BOYD LIMITED is registered at 550 Second Floor Thames Valley Park, Reading RG6 1PT.

What does CHESTER BOYD LIMITED do?

CHESTER BOYD LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CHESTER BOYD LIMITED?

The latest filing was on 06/04/2021: Final Gazette dissolved via voluntary strike-off.