CHEVIN TRANSMISSION LIMITED

Key Data

Status

Dissolved

Company No.

01369537

Incorporation date

19/05/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

08/08/2014

Final Gazette dissolved following liquidation

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08/05/2014

Return of final meeting in a members' voluntary winding up

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06/09/2013

Declaration of solvency

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06/09/2013

Appointment of a voluntary liquidator

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06/09/2013

Resolutions

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22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/01/2013

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

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11/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

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19/01/2012

Accounts for a dormant company made up to 2011-12-31

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24/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

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29/07/2011

Director's details changed for David White on 2011-07-29

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29/07/2011

Secretary's details changed for Martyn Richard Powell on 2011-07-29

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29/07/2011

Director's details changed for Martyn Richard Powell on 2011-07-29

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21/01/2011

Accounts for a dormant company made up to 2010-12-31

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04/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

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20/01/2010

Accounts for a dormant company made up to 2009-12-31

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03/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

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25/07/2009

Appointment terminated director mark dixon

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22/01/2009

Accounts for a dormant company made up to 2008-12-31

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20/10/2008

Return made up to 27/09/08; full list of members

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16/01/2008

Accounts for a dormant company made up to 2007-12-31

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12/10/2007

Return made up to 27/09/07; full list of members

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16/03/2007

Accounts for a dormant company made up to 2006-12-31

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04/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

Secretary resigned;director resigned

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04/12/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

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11/10/2006

Return made up to 27/09/06; full list of members

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09/05/2006

Accounts for a dormant company made up to 2006-04-30

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11/10/2005

Return made up to 27/09/05; full list of members

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13/05/2005

Accounts for a dormant company made up to 2005-04-30

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26/10/2004

Return made up to 27/09/04; full list of members

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22/07/2004

New secretary appointed;new director appointed

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22/07/2004

Secretary resigned;director resigned

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24/06/2004

Accounts for a dormant company made up to 2004-04-30

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05/03/2004

Director resigned

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05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

11/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

06/11/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

16/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

15/10/2001

Return made up to 27/09/01; full list of members

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17/05/2001

Accounts for a dormant company made up to 2001-04-30

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30/10/2000

Return made up to 27/09/00; full list of members

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11/05/2000

Accounts for a dormant company made up to 2000-04-30

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16/03/2000

Director resigned

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10/03/2000

Auditor's resignation

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07/02/2000

Director resigned

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26/10/1999

Return made up to 27/09/99; no change of members

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11/05/1999

Accounts for a dormant company made up to 1999-04-30

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10/02/1999

Director's particulars changed

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08/01/1999

Resolutions

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08/01/1999

Resolutions

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08/01/1999

Resolutions

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27/10/1998

Return made up to 27/09/98; full list of members

View PDF (8 pages)

15/09/1998

Accounts made up to 1998-04-30

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10/11/1997

Return made up to 07/11/97; no change of members

View PDF (8 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Director's particulars changed

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22/10/1997

Director's particulars changed

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26/08/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Accounts made up to 1997-04-30

View PDF (9 pages)

29/04/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

Return made up to 25/04/97; no change of members

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07/04/1997

Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW

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03/03/1997

Accounts made up to 1996-04-30

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03/12/1996

Director's particulars changed

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01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

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01/10/1996

New director appointed

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10/05/1996

Return made up to 25/04/96; full list of members

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05/05/1995

Return made up to 25/04/95; no change of members

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28/04/1995

New director appointed

View PDF (2 pages)

28/04/1995

New director appointed

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28/04/1995

New director appointed

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19/04/1995

Registered office changed on 19/04/95 from: transmission house north parade otley west yorkshire LS21 1AB

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19/04/1995

Accounting reference date extended from 31/12 to 30/04

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07/02/1995

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

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25/08/1994

Declaration of satisfaction of mortgage/charge

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03/08/1994

Declaration of satisfaction of mortgage/charge

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03/08/1994

Declaration of satisfaction of mortgage/charge

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03/08/1994

Declaration of satisfaction of mortgage/charge

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03/08/1994

Declaration of satisfaction of mortgage/charge

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10/05/1994

Return made up to 05/05/94; no change of members

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09/03/1994

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

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17/11/1993

Declaration of mortgage charge released/ceased

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17/11/1993

Declaration of mortgage charge released/ceased

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01/09/1993

Particulars of mortgage/charge

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29/07/1993

Resolutions

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14/05/1993

Secretary resigned;new secretary appointed

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14/05/1993

Return made up to 12/05/93; full list of members

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22/04/1993

Particulars of mortgage/charge

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22/04/1993

Particulars of mortgage/charge

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21/04/1993

Registered office changed on 21/04/93 from: 87 east street epsom surrey KT17 1DT

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21/04/1993

Accounts made up to 1992-12-31

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15/04/1993

Accounts made up to 1991-12-31

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14/04/1993

Particulars of mortgage/charge

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17/03/1993

New director appointed

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02/03/1993

New director appointed

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13/02/1993

Director resigned

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01/12/1992

Director resigned

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01/12/1992

Director resigned

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08/09/1992

Director resigned

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12/08/1992

New secretary appointed

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11/08/1992

New director appointed

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11/08/1992

New director appointed

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03/07/1992

Secretary resigned

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10/06/1992

Registered office changed on 10/06/92 from: transmission house north parade otley LS21 1AB

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26/05/1992

Return made up to 20/05/92; no change of members

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17/06/1991

Return made up to 03/06/91; no change of members

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13/06/1991

New director appointed

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11/06/1991

Accounts made up to 1990-12-31

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24/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/03/1990

Accounts made up to 1989-12-31

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13/03/1990

Return made up to 14/02/90; full list of members

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02/03/1989

Accounts made up to 1988-12-31

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02/03/1989

Return made up to 23/01/89; full list of members

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19/02/1988

Return made up to 20/01/88; full list of members

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19/02/1988

Accounts made up to 1987-12-31

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17/12/1987

Accounts made up to 1986-12-31

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17/12/1987

Return made up to 26/02/87; full list of members

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24/11/1986

Accounting reference date shortened from 31/03 to 31/12

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23/05/1986

Accounts made up to 1986-03-31

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23/05/1986

Return made up to 22/05/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
White, David	Director	15/11/2006 - Present	80
Dixon, Mark Robert Graham	Director	23/12/2003 - 26/06/2009	107
Cook, Jonathan Charles	Director	19/03/2004 - 15/11/2006	94
Winters, Geoffrey David	Director	27/09/1996 - 23/12/2003	67
Johnson, Richard Stuart	Director	31/03/1995 - 04/11/2003	68

Persons with Significant Control

No PSC data available.

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Description

About CHEVIN TRANSMISSION LIMITED

CHEVIN TRANSMISSION LIMITED is an(a) Dissolved company incorporated on 19/05/1978 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. 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 CHEVIN TRANSMISSION LIMITED?

CHEVIN TRANSMISSION LIMITED is currently Dissolved. It was registered on 19/05/1978 and dissolved on 08/08/2014.

Where is CHEVIN TRANSMISSION LIMITED located?

CHEVIN TRANSMISSION LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does CHEVIN TRANSMISSION LIMITED do?

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

What is the latest filing for CHEVIN TRANSMISSION LIMITED?

The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.