JOHN CHIRNSIDE & SONS LIMITED

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JOHN CHIRNSIDE & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00583232

Incorporation date

02/05/1957

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 02/05/1957)
dot icon10/08/2017
Final Gazette dissolved following liquidation
dot icon10/05/2017
Return of final meeting in a members' voluntary winding up
dot icon30/08/2016
Registered office address changed from Long Pond Works Borough Green Sevenoaks Kent TN15 8DE to Bridge House London Bridge London SE1 9QR on 2016-08-30
dot icon24/08/2016
Declaration of solvency
dot icon24/08/2016
Appointment of a voluntary liquidator
dot icon24/08/2016
Resolutions
dot icon29/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/06/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
dot icon25/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon21/04/2016
Termination of appointment of David John Owen as a director on 2016-03-31
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon06/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon09/09/2013
Resolutions
dot icon12/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/08/2013
Director's details changed for Mr Ian Chirnside on 2013-08-05
dot icon05/08/2013
Secretary's details changed for Mr Ian Chirnside on 2013-08-05
dot icon02/08/2013
Termination of appointment of Jessie Penny as a director
dot icon23/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon12/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon20/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon17/09/2010
Appointment of David John Owen as a director
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon26/05/2009
Return made up to 10/04/09; full list of members
dot icon06/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon31/07/2008
Appointment terminate, director and secretary paul andrew chirnside logged form
dot icon30/07/2008
Secretary appointed ian chirnside
dot icon12/06/2008
Return made up to 10/04/08; full list of members
dot icon27/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/05/2007
Return made up to 10/04/07; full list of members
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/05/2006
Return made up to 10/04/06; full list of members
dot icon25/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 10/04/05; full list of members
dot icon11/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/04/2004
Return made up to 10/04/04; full list of members
dot icon30/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon01/05/2003
Return made up to 10/04/03; full list of members
dot icon16/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon25/04/2002
Return made up to 10/04/02; full list of members
dot icon13/06/2001
Full accounts made up to 2000-12-31
dot icon04/05/2001
Return made up to 10/04/01; full list of members
dot icon23/06/2000
Full accounts made up to 1999-12-31
dot icon20/04/2000
Return made up to 10/04/00; full list of members
dot icon07/09/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Return made up to 10/04/99; full list of members
dot icon24/05/1998
Return made up to 10/04/98; no change of members
dot icon18/05/1998
Full accounts made up to 1997-12-31
dot icon07/04/1998
New secretary appointed
dot icon07/04/1998
Director resigned
dot icon17/04/1997
Return made up to 10/04/97; no change of members
dot icon02/04/1997
Full accounts made up to 1996-12-31
dot icon18/04/1996
Return made up to 10/04/96; full list of members
dot icon03/04/1996
Full accounts made up to 1995-12-31
dot icon25/04/1995
Return made up to 18/04/95; no change of members
dot icon10/04/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Accounts for a small company made up to 1993-12-31
dot icon27/04/1994
Return made up to 18/04/94; no change of members
dot icon12/05/1993
Accounts for a small company made up to 1992-12-31
dot icon28/04/1993
Return made up to 18/04/93; full list of members
dot icon21/04/1993
New director appointed
dot icon22/04/1992
Accounts for a small company made up to 1991-12-31
dot icon16/04/1992
Return made up to 18/04/92; full list of members
dot icon21/02/1992
Director resigned
dot icon08/05/1991
Accounts for a small company made up to 1990-12-31
dot icon08/05/1991
Return made up to 18/04/91; no change of members
dot icon19/06/1990
Accounts for a small company made up to 1989-12-31
dot icon19/06/1990
Return made up to 17/04/90; full list of members
dot icon23/03/1989
Accounts for a small company made up to 1988-12-31
dot icon23/03/1989
Return made up to 03/03/89; full list of members
dot icon05/12/1988
Secretary resigned;new secretary appointed
dot icon12/04/1988
Accounts for a small company made up to 1987-12-31
dot icon12/04/1988
Return made up to 19/03/88; full list of members
dot icon24/06/1987
Accounts for a small company made up to 1986-12-31
dot icon24/06/1987
Return made up to 08/05/87; full list of members
dot icon02/05/1957
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chirnside, Ian
Director
01/04/1993 - Present
3
Owen, David John
Director
06/09/2010 - 31/03/2016
-
Chirnside, Ian
Secretary
29/07/2008 - Present
-
Chirnside, Paul Andrew
Secretary
09/03/1998 - 22/07/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHN CHIRNSIDE & SONS LIMITED

JOHN CHIRNSIDE & SONS LIMITED is an(a) Dissolved company incorporated on 02/05/1957 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 JOHN CHIRNSIDE & SONS LIMITED?

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JOHN CHIRNSIDE & SONS LIMITED is currently Dissolved. It was registered on 02/05/1957 and dissolved on 10/08/2017.

Where is JOHN CHIRNSIDE & SONS LIMITED located?

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JOHN CHIRNSIDE & SONS LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does JOHN CHIRNSIDE & SONS LIMITED do?

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JOHN CHIRNSIDE & SONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for JOHN CHIRNSIDE & SONS LIMITED?

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The latest filing was on 10/08/2017: Final Gazette dissolved following liquidation.