CHOREN UK LIMITED

Key Data

Status

Dissolved

Company No.

01709362

Incorporation date

23/03/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1983)

06/06/2011

Final Gazette dissolved via compulsory strike-off

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21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (8 pages)

10/08/2009

Auditor's resignation

View PDF (2 pages)

29/04/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

29/04/2009

Return made up to 20/09/08; no change of members

View PDF (10 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

10/12/2008

Appointment Terminate, Director And Secretary Nicholas Adams Logged Form

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09/12/2008

Secretary appointed paul edward williamson

View PDF (2 pages)

13/05/2008

Registered office changed on 14/05/2008 from margarethe house eismann way phoenix park corby northamptonshire NN17 5ZB

View PDF (1 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

22/10/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

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10/07/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

15/11/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

13/03/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

08/12/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

03/07/2005

Certificate of change of name

View PDF (2 pages)

03/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

03/10/2004

Director's particulars changed

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26/09/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

16/09/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2004

Return made up to 20/09/03; full list of members

View PDF (6 pages)

28/10/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

14/08/2003

Registered office changed on 15/08/03 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Ad 31/07/03--------- £ si 1@1=1 £ ic 3100000/3100001

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13/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

08/10/2001

Return made up to 20/09/00; full list of members

View PDF (6 pages)

23/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/12/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

27/01/2000

Full accounts made up to 1998-12-31

View PDF (22 pages)

08/11/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

21/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

25/01/1999

Return made up to 20/09/98; full list of members

View PDF (8 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

20/11/1997

Return made up to 20/09/97; full list of members

View PDF (8 pages)

20/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

13/11/1996

Return made up to 20/09/96; full list of members

View PDF (9 pages)

16/10/1996

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

View PDF (18 pages)

02/11/1995

Return made up to 20/09/95; full list of members

View PDF (8 pages)

19/10/1995

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

View PDF (17 pages)

04/04/1995

Secretary resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

20/11/1994

Return made up to 20/09/94; full list of members

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04/10/1994

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

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07/12/1993

Return made up to 20/09/93; full list of members

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28/09/1993

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

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28/10/1992

Return made up to 20/09/92; full list of members

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14/09/1992

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

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17/11/1991

Return made up to 20/09/91; full list of members

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10/11/1991

Director resigned;new director appointed

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03/10/1991

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

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16/12/1990

Return made up to 22/10/90; full list of members

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09/09/1990

Full accounts made up to 1989-12-31

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20/06/1990

Particulars of mortgage/charge

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10/06/1990

Ad 16/03/90--------- £ si 2600000@1=2600000 £ ic 500000/3100000

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10/06/1990

Resolutions

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10/06/1990

Resolutions

View PDF (2 pages)

10/06/1990

£ nc 500000/5000000 16/03/90

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11/04/1990

Director resigned

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11/04/1990

Secretary resigned;new secretary appointed

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17/12/1989

Return made up to 20/09/89; full list of members

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04/12/1989

Full accounts made up to 1988-12-31

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02/04/1989

Return made up to 20/09/88; full list of members

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05/10/1988

Full accounts made up to 1987-12-31

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12/09/1988

Wd 26/08/88 ad 22/09/87--------- £ si 100000@1=100000 £ ic 400000/500000

View PDF (2 pages)

02/08/1988

Wd 16/06/88 ad 15/06/88--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (3 pages)

17/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1988

Certificate of change of name

View PDF (2 pages)

06/01/1988

Return made up to 22/09/87; full list of members

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11/10/1987

Full accounts made up to 1986-12-31

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02/04/1987

Return made up to 20/11/86; full list of members

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22/12/1986

New director appointed

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18/12/1986

Full accounts made up to 1985-12-31

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14/12/1986

New director appointed

View PDF (0 pages)

02/12/1986

New director appointed

View PDF (0 pages)

11/11/1986

New director appointed

View PDF (0 pages)

17/04/1983

Certificate of change of name

View PDF (4 pages)

23/03/1983

Miscellaneous

View PDF (1 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wilfling, Jochen	Director	07/08/1998 - 20/10/2000	-
Stucke, Hubert	Director	31/07/2003 - 31/07/2003	-
Hertz, Rudolf	Director	20/10/2000 - 31/07/2003	1
Schneider, Karl-Eberhard	Director	20/10/2000 - Present	5
Adams, Nicholas William Wareing	Director	31/07/2003 - 03/11/2008	9

Persons with Significant Control

No PSC data available.

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Description

About CHOREN UK LIMITED

CHOREN UK LIMITED is an(a) Dissolved company incorporated on 23/03/1983 with the registered office located at 31 Kenneth Way Wilstead Industrial Estate, Wilstead, Bedford, Beds MK45 3PD. 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 CHOREN UK LIMITED?

CHOREN UK LIMITED is currently Dissolved. It was registered on 23/03/1983 and dissolved on 06/06/2011.

Where is CHOREN UK LIMITED located?

CHOREN UK LIMITED is registered at 31 Kenneth Way Wilstead Industrial Estate, Wilstead, Bedford, Beds MK45 3PD.

What is the latest filing for CHOREN UK LIMITED?

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