F.W. CHAMBERS & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00555121

Incorporation date

27/09/1955

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 21/10/1959)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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08/10/2010

Declaration of solvency

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08/10/2010

Resolutions

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08/10/2010

Appointment of a voluntary liquidator

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08/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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25/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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17/06/2010

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

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18/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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01/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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30/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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20/05/2009

Accounts made up to 2008-12-31

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08/05/2009

Return made up to 08/05/09; full list of members

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23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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02/03/2009

Appointment Terminated Director roland lazard

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26/02/2009

Director appointed thierry lambert

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09/09/2008

Accounts made up to 2007-12-31

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20/08/2008

Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: general delegate uk ireland an, now: general delegate

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09/05/2008

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

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18/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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25/01/2008

Accounts made up to 2007-03-31

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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18/05/2007

Return made up to 08/05/07; full list of members

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07/02/2007

Accounts made up to 2006-03-31

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22/08/2006

Director's particulars changed

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13/07/2006

Return made up to 08/05/06; full list of members

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22/05/2006

New director appointed

View PDF (12 pages)

27/04/2006

Director resigned

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27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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20/02/2006

New director appointed

View PDF (11 pages)

06/02/2006

Director resigned

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04/02/2006

Accounts made up to 2005-03-31

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06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

View PDF (1 pages)

14/06/2005

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

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25/08/2004

Accounts made up to 2004-03-31

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07/06/2004

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

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15/10/2003

Accounts made up to 2003-03-31

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22/07/2003

New secretary appointed

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22/07/2003

Secretary resigned

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20/06/2003

Return made up to 08/05/03; full list of members

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18/10/2002

Accounts made up to 2002-03-31

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02/07/2002

Return made up to 08/05/02; full list of members

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15/06/2001

Return made up to 08/05/01; full list of members

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11/06/2001

Accounts made up to 2001-03-31

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21/11/2000

Director's particulars changed

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18/08/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

23/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

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21/06/2000

Director resigned

View PDF (1 pages)

10/08/1999

Accounts made up to 1999-03-31

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02/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge rd slough SL3 6DU

View PDF (1 pages)

08/07/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

08/09/1998

Accounts made up to 1998-03-31

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07/09/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

16/01/1998

Accounts made up to 1997-03-31

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03/06/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

03/06/1997

Director's particulars changed

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03/07/1996

Accounts made up to 1996-03-31

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09/06/1996

Return made up to 08/05/96; full list of members

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05/06/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

05/06/1995

Secretary's particulars changed

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05/06/1995

Accounts made up to 1995-03-31

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27/06/1994

Accounts made up to 1994-03-31

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31/05/1994

Return made up to 08/05/94; no change of members

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31/05/1994

Registered office changed on 31/05/94

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24/08/1993

Full accounts made up to 1993-03-31

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22/06/1993

Resolutions

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17/05/1993

Return made up to 08/05/93; full list of members

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21/07/1992

Full accounts made up to 1992-03-31

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27/05/1992

Return made up to 08/05/92; no change of members

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23/08/1991

Full accounts made up to 1991-03-31

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Return made up to 08/05/91; no change of members

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18/06/1991

Registered office changed on 18/06/91

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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08/10/1990

Resolutions

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08/10/1990

Return made up to 01/06/90; full list of members

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08/10/1990

Full accounts made up to 1990-03-31

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08/09/1989

Full accounts made up to 1989-03-31

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08/09/1989

Return made up to 08/05/89; full list of members

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23/08/1988

Full accounts made up to 1988-03-31

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23/08/1988

Return made up to 01/06/88; full list of members

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07/09/1987

Full accounts made up to 1987-03-31

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07/09/1987

Return made up to 25/06/87; full list of members

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19/08/1986

Full accounts made up to 1986-03-31

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19/08/1986

Return made up to 24/06/86; full list of members

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21/10/1959

Particulars of mortgage/charge

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Welch, Robert John	Director	28/02/2000 - 31/03/2006	189
Lazard, Roland, Mr.	Director	07/12/2005 - 24/02/2009	166
Oxenham, Alun Roy	Director	31/03/2006 - Present	235
Hodges, Stephen	Secretary	20/06/2003 - 28/09/2007	54
Moore, Philip Edward	Director	18/08/2010 - Present	155

Persons with Significant Control

No PSC data available.

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Description

About F.W. CHAMBERS & COMPANY LIMITED

F.W. CHAMBERS & COMPANY LIMITED is an(a) Dissolved company incorporated on 27/09/1955 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 F.W. CHAMBERS & COMPANY LIMITED?

F.W. CHAMBERS & COMPANY LIMITED is currently Dissolved. It was registered on 27/09/1955 and dissolved on 23/08/2011.

Where is F.W. CHAMBERS & COMPANY LIMITED located?

F.W. CHAMBERS & COMPANY LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for F.W. CHAMBERS & COMPANY LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.