CHIESMANS LIMITED

Key Data

Status

Dissolved

Company No.

00237284

Incorporation date

20/02/1929

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/01/1975)

21/06/2011

Final Gazette dissolved via voluntary strike-off

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08/03/2011

First Gazette notice for voluntary strike-off

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23/02/2011

Application to strike the company off the register

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04/02/2011

Statement by Directors

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04/02/2011

Statement of capital on 2011-02-04

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04/02/2011

Solvency Statement dated 20/01/11

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04/02/2011

Resolutions

View PDF (1 pages)

31/01/2011

Statement of capital on 2011-01-31

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31/01/2011

Solvency Statement dated 19/01/11

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31/01/2011

Statement by Directors

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31/01/2011

Resolutions

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

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18/10/2010

Director's details changed for Mr John King on 2010-10-18

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23/07/2010

Director's details changed for Mr Donald Mccarthy on 2010-04-30

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06/05/2010

Accounts for a dormant company made up to 2010-01-30

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19/11/2009

Annual return made up to 2009-11-08

View PDF (15 pages)

16/11/2009

Director's details changed for Mr John King on 2009-11-16

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12/11/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-11-12

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11/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

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10/11/2009

Director's details changed for Mr Donald Mccarthy on 2009-11-10

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10/11/2009

Director's details changed for Mr John King on 2009-11-10

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10/11/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-11-10

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10/11/2009

Secretary's details changed for Mr Peter Geoffrey Hearsey on 2009-11-10

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22/06/2009

Accounts made up to 2009-01-24

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07/04/2009

Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united

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10/11/2008

Return made up to 08/11/08; full list of members

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26/08/2008

Accounts made up to 2008-01-26

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28/07/2008

Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ

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16/07/2008

Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom

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31/03/2008

Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH

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12/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 08/11/07; full list of members

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23/10/2007

Accounts made up to 2007-01-27

View PDF (6 pages)

13/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (3 pages)

05/12/2006

Return made up to 08/11/06; full list of members

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04/12/2006

New director appointed

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29/11/2006

New director appointed

View PDF (3 pages)

23/11/2006

Director resigned

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23/11/2006

Director resigned

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20/11/2006

Declaration of satisfaction of mortgage/charge

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06/09/2006

Accounts made up to 2006-01-28

View PDF (5 pages)

06/09/2006

Resolutions

View PDF (1 pages)

22/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

22/11/2005

Director's particulars changed

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14/11/2005

Secretary's particulars changed

View PDF (1 pages)

08/09/2005

Accounts made up to 2005-01-29

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17/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

17/11/2004

Secretary's particulars changed

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15/11/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

27/10/2004

Secretary's particulars changed

View PDF (1 pages)

24/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

22/11/2003

Accounts made up to 2003-01-25

View PDF (5 pages)

20/11/2002

Return made up to 08/11/02; full list of members

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07/10/2002

Accounts made up to 2002-01-26

View PDF (5 pages)

14/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

12/11/2001

Accounts made up to 2001-01-27

View PDF (5 pages)

01/06/2001

Director's particulars changed

View PDF (1 pages)

14/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

23/10/2000

Accounts made up to 2000-01-29

View PDF (8 pages)

02/02/2000

Secretary's particulars changed

View PDF (1 pages)

30/11/1999

Return made up to 08/11/99; full list of members

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03/09/1999

Accounts made up to 1999-01-30

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15/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

23/10/1998

Accounts made up to 1998-01-31

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26/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

New secretary appointed

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26/07/1998

Secretary resigned

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16/01/1998

Return made up to 08/11/97; full list of members

View PDF (6 pages)

03/12/1997

Secretary resigned;director resigned

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03/12/1997

New secretary appointed;new director appointed

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01/10/1997

Accounts made up to 1997-01-25

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06/02/1997

New director appointed

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03/01/1997

Director resigned

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04/12/1996

Return made up to 08/11/96; no change of members

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27/08/1996

Accounts made up to 1996-01-27

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31/03/1996

New director appointed

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31/03/1996

Director resigned

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16/11/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

16/11/1995

Director's particulars changed

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27/10/1995

Director's particulars changed

View PDF (2 pages)

02/10/1995

Accounts made up to 1995-01-28

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06/01/1995

Resolutions

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06/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 08/11/94; full list of members

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10/10/1994

Accounts made up to 1994-01-29

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06/06/1994

Director's particulars changed

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19/12/1993

Secretary resigned;new secretary appointed

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08/12/1993

Return made up to 08/11/93; full list of members

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08/12/1993

Director's particulars changed

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23/11/1993

Accounts made up to 1993-01-30

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21/07/1993

Director resigned;new director appointed

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21/07/1993

Secretary resigned;new secretary appointed

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30/11/1992

Accounts made up to 1992-01-25

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23/11/1992

Return made up to 08/11/92; no change of members

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23/11/1992

Director's particulars changed

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12/12/1991

Resolutions

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02/12/1991

Full accounts made up to 1991-01-26

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02/12/1991

Return made up to 08/11/91; full list of members

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23/05/1991

Director resigned;new director appointed

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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10/12/1990

Return made up to 08/11/90; full list of members

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26/11/1990

Full accounts made up to 1990-01-27

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08/11/1990

Director resigned

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12/07/1990

Director resigned;new director appointed

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26/02/1990

Full accounts made up to 1989-04-29

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20/12/1989

Return made up to 24/11/89; full list of members

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26/09/1989

Accounting reference date shortened from 30/04 to 31/01

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07/03/1989

Full accounts made up to 1988-04-30

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07/03/1989

Return made up to 03/01/89; full list of members

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10/05/1988

Secretary resigned;new secretary appointed

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03/03/1988

Full accounts made up to 1987-05-02

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18/02/1988

Return made up to 19/11/87; full list of members

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24/09/1987

Director's particulars changed

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01/05/1987

Director resigned;new director appointed

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01/05/1987

Location of register of members

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01/05/1987

Registered office changed on 01/05/87 from: 45 lewisham high street lewisham london SE13 5JR

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25/03/1987

Full accounts made up to 1986-05-03

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31/01/1987

Return made up to 21/08/86; full list of members

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16/01/1987

Secretary resigned;new secretary appointed;director resigned

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11/06/1986

Director resigned

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20/05/1986

Accounting reference date extended from 29/01 to 30/04

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19/11/1976

Annual return made up to 02/09/76

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02/01/1976

Annual return made up to 15/10/75

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12/12/1975

Accounts made up to 2076-01-31

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30/01/1975

Accounts made up to 2075-03-31

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Coleman, John	Director	22/01/1997 - 08/11/2006	41
Siddell, Anne Claire	Director	26/03/1996 - 31/10/1997	38
Siddell, Anne Claire	Secretary	06/12/1993 - 31/10/1997	5
Cassar, Stefan John	Director	08/11/2006 - 27/11/2007	59
Mccarthy, Donald	Director	08/11/2006 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About CHIESMANS LIMITED

CHIESMANS LIMITED is an(a) Dissolved company incorporated on 20/02/1929 with the registered office located at 27 Baker Street, London W1U 8AH. There are currently 4 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 CHIESMANS LIMITED?

CHIESMANS LIMITED is currently Dissolved. It was registered on 20/02/1929 and dissolved on 21/06/2011.

Where is CHIESMANS LIMITED located?

CHIESMANS LIMITED is registered at 27 Baker Street, London W1U 8AH.

What is the latest filing for CHIESMANS LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via voluntary strike-off.