MARCHANT AND CHEAL LIMITED

Key Data

Status

Dissolved

Company No.

00732497

Incorporation date

15/08/1962

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/06/1986)

19/12/2012

Final Gazette dissolved following liquidation

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19/09/2012

Return of final meeting in a creditors' voluntary winding up

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11/10/2011

Liquidators' statement of receipts and payments to 2011-08-10

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19/08/2010

Statement of affairs with form 4.19

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19/08/2010

Appointment of a voluntary liquidator

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19/08/2010

Resolutions

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19/08/2010

Registered office address changed from Estate Yard East Shalford Lane Guildford GU4 8AE on 2010-08-19

View PDF (2 pages)

17/08/2009

Return made up to 29/06/09; full list of members

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14/08/2009

Location of debenture register

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14/08/2009

Location of register of members

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01/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

30/09/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

30/09/2008

Location of register of members

View PDF (1 pages)

30/09/2008

Location of debenture register

View PDF (1 pages)

17/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

07/04/2008

Miscellaneous

View PDF (1 pages)

29/01/2008

Return made up to 29/06/07; no change of members

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29/01/2008

Return made up to 29/06/06; full list of members

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29/01/2008

New director appointed

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03/05/2007

Accounts for a small company made up to 2006-08-31

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04/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

14/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

08/12/2004

Full accounts made up to 2004-08-31

View PDF (11 pages)

09/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

27/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

13/12/2003

New director appointed

View PDF (2 pages)

22/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

22/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

16/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

16/07/2002

Director's particulars changed

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01/07/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

28/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

20/06/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

25/08/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

28/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

27/08/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

27/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

01/10/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

08/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

25/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

22/05/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

23/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

20/12/1995

Full accounts made up to 1995-08-31

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04/08/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Accounts for a small company made up to 1994-08-31

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06/07/1994

Return made up to 29/06/94; no change of members

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06/07/1994

Location of register of members address changed

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06/07/1994

Location of debenture register address changed

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26/11/1993

Accounts for a small company made up to 1993-08-31

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27/08/1993

Secretary's particulars changed

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28/06/1993

Full accounts made up to 1992-08-31

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22/06/1993

Return made up to 29/06/93; full list of members

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02/06/1993

Secretary resigned

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02/06/1993

New secretary appointed

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06/10/1992

Particulars of mortgage/charge

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23/09/1992

Director resigned

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02/07/1992

Return made up to 29/06/92; full list of members

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25/06/1992

Accounts for a small company made up to 1991-08-31

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12/12/1991

Full accounts made up to 1990-08-31

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15/07/1991

Return made up to 29/06/91; no change of members

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31/10/1990

Full accounts made up to 1989-08-31

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31/07/1990

New director appointed

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22/06/1990

Return made up to 29/06/90; full list of members

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05/10/1989

Full accounts made up to 1988-08-31

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03/07/1989

Return made up to 30/06/89; full list of members

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20/10/1988

Full accounts made up to 1987-08-31

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28/06/1988

Return made up to 30/06/88; full list of members

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26/04/1988

Full accounts made up to 1986-08-31

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15/07/1987

Return made up to 30/06/87; full list of members

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11/04/1987

Secretary resigned;new secretary appointed;director resigned

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23/06/1986

Full accounts made up to 1985-08-31

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23/06/1986

Return made up to 30/06/86; 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

31/08/2008

Last change occurred

31/08/2008

Accounts

Total Exemption Small

Last made up date

31/08/2008

Next account date

31/08/2009

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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
Marchant, Deryn	Director	01/12/2005 - Present	-
Marchant, Dominic Oliver	Director	04/12/2003 - Present	5
Marchant, Dominic Oliver	Secretary	11/11/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARCHANT AND CHEAL LIMITED

MARCHANT AND CHEAL LIMITED is an(a) Dissolved company incorporated on 15/08/1962 with the registered office located at 98-110 High Street, Guildford GU1 3HE. 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 MARCHANT AND CHEAL LIMITED?

MARCHANT AND CHEAL LIMITED is currently Dissolved. It was registered on 15/08/1962 and dissolved on 19/12/2012.

Where is MARCHANT AND CHEAL LIMITED located?

MARCHANT AND CHEAL LIMITED is registered at 98-110 High Street, Guildford GU1 3HE.

What does MARCHANT AND CHEAL LIMITED do?

MARCHANT AND CHEAL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MARCHANT AND CHEAL LIMITED?

The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.