THE TERENCE CHAPMAN GROUP PLC

Key Data

Status

Dissolved

Company No.

02948340

Incorporation date

07/07/1994

Size

Total Exemption Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1994)

26/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-10-20

View PDF (5 pages)

26/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/08/2009

Liquidators' statement of receipts and payments to 2009-07-20

View PDF (40 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-20

View PDF (5 pages)

18/08/2008

Liquidators' statement of receipts and payments to 2008-07-20

View PDF (5 pages)

30/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2007

Liquidators' statement of receipts and payments

View PDF (12 pages)

28/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2006

Liquidators' statement of receipts and payments

View PDF (22 pages)

01/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/11/2005

Registered office changed on 11/11/05 from: 25 moorgate london EC2R 6AY

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

09/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/02/2005

Liquidators' statement of receipts and payments

View PDF (11 pages)

05/08/2004

Liquidators' statement of receipts and payments

View PDF (43 pages)

07/08/2003

Return made up to 08/07/03; bulk list available separately

View PDF (9 pages)

29/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 29/07/03 from: new city court 20 st thomas street london SE1 9SD

View PDF (1 pages)

23/07/2003

Declaration of solvency

View PDF (4 pages)

23/07/2003

Resolutions

View PDF (2 pages)

23/07/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2003

Group of companies' accounts made up to 2002-08-31

View PDF (70 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

19/08/2002

Return made up to 08/07/02; bulk list available separately

View PDF (10 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

Ad 05/02/02--------- £ si [email protected]=15000 £ ic 580982/595982

View PDF (2 pages)

06/02/2002

Group of companies' accounts made up to 2001-08-31

View PDF (51 pages)

06/02/2002

Ad 25/01/02--------- £ si [email protected]=936 £ ic 580046/580982

View PDF (2 pages)

06/01/2002

Ad 20/12/01--------- £ si [email protected]=368 £ ic 579678/580046

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05/12/2001

Ad 28/11/01--------- £ si [email protected]=356 £ ic 579322/579678

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02/12/2001

Ad 22/11/01--------- £ si [email protected]=1962 £ ic 577360/579322

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02/12/2001

Ad 19/10/01--------- £ si [email protected]=372 £ ic 576988/577360

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Ad 18/10/01--------- £ si [email protected]=936 £ ic 576052/576988

View PDF (2 pages)

20/09/2001

Ad 10/09/01--------- £ si [email protected]=222 £ ic 575830/576052

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17/09/2001

Ad 05/09/01--------- £ si [email protected]=4302 £ ic 571528/575830

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11/09/2001

Ad 29/08/01--------- £ si [email protected]=51839 £ ic 519689/571528

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05/09/2001

Ad 22/08/01--------- £ si [email protected]=4282 £ ic 515407/519689

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21/08/2001

Ad 06/08/01--------- £ si [email protected]=1500 £ ic 513907/515407

View PDF (2 pages)

16/08/2001

Return made up to 08/07/01; bulk list available separately

View PDF (7 pages)

08/08/2001

Ad 21/06/01--------- £ si [email protected]=6348 £ ic 507559/513907

View PDF (3 pages)

06/08/2001

Ad 25/07/01--------- £ si [email protected]=1741 £ ic 505818/507559

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01/08/2001

Ad 23/07/01--------- £ si [email protected]=1504 £ ic 504314/505818

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01/08/2001

Ad 23/07/01--------- £ si [email protected]=1500 £ ic 502814/504314

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01/08/2001

Ad 23/07/01--------- £ si [email protected]=533 £ ic 502281/502814

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01/08/2001

Ad 24/07/01--------- £ si [email protected]=1500 £ ic 500781/502281

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01/08/2001

Ad 20/07/01--------- £ si [email protected]=99 £ ic 500682/500781

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30/07/2001

Ad 19/07/01--------- £ si [email protected]=185 £ ic 500497/500682

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30/07/2001

Ad 19/07/01--------- £ si [email protected]=1500 £ ic 498997/500497

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27/07/2001

Ad 17/07/01--------- £ si [email protected]=211 £ ic 498786/498997

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27/07/2001

Ad 18/07/01--------- £ si [email protected]=368 £ ic 498418/498786

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27/07/2001

Ad 18/07/01--------- £ si [email protected]=1291 £ ic 497127/498418

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27/07/2001

Ad 17/07/01--------- £ si [email protected]=87 £ ic 497040/497127

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27/07/2001

Ad 17/07/01--------- £ si [email protected]=6848 £ ic 490192/497040

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15/07/2001

Ad 28/06/01--------- £ si [email protected]=1250 £ ic 488942/490192

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15/07/2001

Ad 29/06/01--------- £ si [email protected]=727 £ ic 488215/488942

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10/07/2001

Ad 20/06/01--------- £ si [email protected]=2638 £ ic 485577/488215

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07/07/2001

Ad 22/06/01--------- £ si [email protected]=98 £ ic 485479/485577

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01/07/2001

Ad 26/04/01--------- £ si [email protected]=271 £ ic 485208/485479

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28/06/2001

Ad 18/06/01--------- £ si [email protected]=2499 £ ic 482709/485208

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26/06/2001

Ad 08/06/01--------- £ si [email protected]=263 £ ic 482446/482709

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26/06/2001

Ad 13/06/01--------- £ si [email protected]=1500 £ ic 480946/482446

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26/06/2001

Ad 14/06/01--------- £ si [email protected]=5500 £ ic 475446/480946

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26/06/2001

Ad 14/06/01--------- £ si [email protected]=1051 £ ic 474395/475446

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19/06/2001

Ad 06/06/01--------- £ si [email protected]=173 £ ic 474222/474395

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19/06/2001

Ad 21/05/01--------- £ si [email protected]=87 £ ic 474135/474222

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19/06/2001

Ad 31/05/01--------- £ si [email protected]=180 £ ic 473955/474135

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19/06/2001

Ad 29/05/01--------- £ si [email protected]=2658 £ ic 471297/473955

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19/06/2001

Ad 23/05/01--------- £ si [email protected]=142 £ ic 471155/471297

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24/05/2001

Ad 14/05/01--------- £ si [email protected]=98 £ ic 471057/471155

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23/05/2001

Ad 02/05/01--------- £ si [email protected]=3784 £ ic 467273/471057

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23/05/2001

Ad 01/05/01--------- £ si [email protected]=6047 £ ic 461226/467273

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23/05/2001

Ad 08/05/01--------- £ si [email protected]=223 £ ic 461003/461226

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23/05/2001

Ad 04/05/01--------- £ si [email protected]=251 £ ic 460752/461003

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23/05/2001

Ad 26/04/01--------- £ si [email protected]=271 £ ic 460481/460752

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09/05/2001

Ad 26/04/01--------- £ si [email protected]=6848 £ ic 453633/460481

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08/05/2001

Ad 24/04/01--------- £ si [email protected]=3000 £ ic 450633/453633

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08/05/2001

Ad 24/04/01--------- £ si [email protected]=1500 £ ic 449133/450633

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08/05/2001

Ad 25/04/01--------- £ si [email protected]=180 £ ic 448953/449133

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08/05/2001

Ad 25/04/01--------- £ si [email protected]=1258 £ ic 447695/448953

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08/05/2001

Ad 26/04/01--------- £ si [email protected]=140 £ ic 447555/447695

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08/05/2001

Ad 26/04/01--------- £ si [email protected]=1500 £ ic 446055/447555

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01/05/2001

Ad 18/04/01--------- £ si [email protected]=229 £ ic 445826/446055

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25/04/2001

Ad 28/03/01--------- £ si [email protected]=386 £ ic 445440/445826

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22/04/2001

Ad 03/04/01--------- £ si [email protected]=305 £ ic 445135/445440

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22/04/2001

Ad 28/03/01--------- £ si [email protected]=237 £ ic 444898/445135

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22/04/2001

Ad 28/03/01--------- £ si [email protected]=215 £ ic 444683/444898

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Ad 31/01/01--------- £ si [email protected]=931 £ ic 443752/444683

View PDF (2 pages)

05/04/2001

Ad 07/03/01--------- £ si [email protected]=750 £ ic 443002/443752

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05/04/2001

Ad 21/03/01--------- £ si [email protected]=688 £ ic 442314/443002

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05/04/2001

Ad 20/03/01--------- £ si [email protected]=262 £ ic 442052/442314

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18/03/2001

Ad 06/03/01--------- £ si [email protected]=1500 £ ic 440552/442052

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14/03/2001

Ad 06/03/01--------- £ si [email protected]=32069 £ ic 408483/440552

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14/03/2001

Ad 05/03/01--------- £ si [email protected]=1137 £ ic 407346/408483

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08/03/2001

Ad 16/02/01--------- £ si [email protected]=133 £ ic 407213/407346

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08/03/2001

Ad 21/02/01--------- £ si [email protected]=1371 £ ic 405842/407213

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08/03/2001

Ad 20/02/01--------- £ si [email protected]=550 £ ic 405292/405842

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07/02/2001

Ad 31/01/01--------- £ si [email protected]=1378 £ ic 403914/405292

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07/02/2001

Ad 31/01/01--------- £ si [email protected]=1378 £ ic 402536/403914

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20/01/2001

Ad 09/01/01--------- £ si [email protected]=60 £ ic 402476/402536

View PDF (2 pages)

02/01/2001

Full group accounts made up to 2000-08-31

View PDF (48 pages)

12/12/2000

Ad 28/11/00--------- £ si [email protected]=60 £ ic 402416/402476

View PDF (2 pages)

12/12/2000

Ad 27/11/00--------- £ si [email protected]=73 £ ic 402343/402416

View PDF (2 pages)

10/10/2000

Ad 02/10/00--------- £ si [email protected]=53 £ ic 402290/402343

View PDF (2 pages)

07/09/2000

Ad 30/08/00--------- £ si [email protected]=126 £ ic 402164/402290

View PDF (2 pages)

07/08/2000

Ad 27/07/00--------- £ si [email protected]=604 £ ic 401560/402164

View PDF (2 pages)

02/08/2000

Return made up to 08/07/00; bulk list available separately

View PDF (7 pages)

31/07/2000

Ad 17/07/00--------- £ si [email protected]=159 £ ic 401401/401560

View PDF (2 pages)

28/06/2000

Ad 14/06/00--------- £ si [email protected]=86 £ ic 401315/401401

View PDF (2 pages)

25/06/2000

Ad 07/06/00--------- £ si [email protected]=211 £ ic 401104/401315

View PDF (2 pages)

14/06/2000

Ad 02/06/00--------- £ si [email protected]=53 £ ic 401051/401104

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14/06/2000

Ad 02/06/00--------- £ si [email protected]=60 £ ic 400991/401051

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13/06/2000

Ad 31/05/00--------- £ si [email protected]=191 £ ic 400800/400991

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13/06/2000

Ad 01/06/00--------- £ si [email protected]=60 £ ic 400740/400800

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30/05/2000

Ad 15/05/00--------- £ si [email protected]=436 £ ic 400304/400740

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30/05/2000

Ad 19/05/00--------- £ si [email protected]=350 £ ic 399954/400304

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24/05/2000

Ad 10/05/00--------- £ si 1200@1=1200 £ ic 398754/399954

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23/05/2000

Ad 10/05/00--------- £ si [email protected]=53 £ ic 398701/398754

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23/05/2000

Ad 04/05/00--------- £ si [email protected]=1180 £ ic 397521/398701

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23/05/2000

Ad 10/05/00--------- £ si [email protected]=60 £ ic 397461/397521

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23/05/2000

Ad 08/05/00--------- £ si [email protected]=271 £ ic 397190/397461

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23/05/2000

Ad 13/03/00--------- £ si [email protected]=233 £ ic 396957/397190

View PDF (2 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Full group accounts made up to 1999-08-31

View PDF (46 pages)

16/09/1999

Return made up to 08/07/99; full list of members

View PDF (68 pages)

16/09/1999

Location of register of members

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

Ad 29/06/99--------- £ si [email protected]=1476937 £ ic 1541604/3018541

View PDF (19 pages)

28/07/1999

Nc dec already adjusted 29/06/99

View PDF (1 pages)

28/07/1999

Nc inc already adjusted 29/06/99

View PDF (3 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (4 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (5 pages)

08/07/1999

Listing of particulars

View PDF (100 pages)

04/07/1999

Accounts made up to 1999-02-28

View PDF (18 pages)

23/06/1999

Ad 04/05/99--------- £ si [email protected]=104166 £ ic 1437438/1541604

View PDF (2 pages)

23/06/1999

£ ic 1474938/1437438 04/05/99 £ sr [email protected]=37500

View PDF (1 pages)

21/06/1999

Miscellaneous

View PDF (2 pages)

14/06/1999

Nc inc already adjusted 30/04/98

View PDF (2 pages)

14/06/1999

Resolutions

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Ad 16/12/98--------- £ si [email protected]=5500 £ ic 1469438/1474938

View PDF (2 pages)

14/06/1999

Ad 11/12/98--------- £ si [email protected]=2500 £ ic 1466938/1469438

View PDF (2 pages)

14/06/1999

Ad 30/06/98--------- £ si [email protected]

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14/06/1999

Ad 30/03/98--------- £ si [email protected]

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14/06/1999

Ad 30/03/98--------- £ si [email protected]

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14/06/1999

Ad 30/03/98--------- £ si [email protected]

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14/06/1999

Ad 25/02/98--------- £ si [email protected]

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14/06/1999

Ad 17/02/98--------- £ si [email protected]

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14/06/1999

Ad 31/08/97--------- £ si [email protected]

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14/06/1999

Ad 11/03/97--------- £ si [email protected]

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14/06/1999

Ad 19/02/97--------- £ si [email protected]

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14/06/1999

Ad 12/02/97--------- £ si [email protected]

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14/06/1999

Ad 29/01/97--------- £ si [email protected]

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14/06/1999

Ad 27/01/97--------- £ si [email protected]

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14/06/1999

Ad 20/12/96--------- £ si [email protected]

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14/06/1999

Ad 18/11/96--------- £ si [email protected]

View PDF (2 pages)

14/06/1999

Ad 17/01/95--------- £ si [email protected]

View PDF (2 pages)

30/01/1999

Full group accounts made up to 1998-08-31

View PDF (42 pages)

30/11/1998

Auditor's resignation

View PDF (1 pages)

25/08/1998

Return made up to 08/07/98; full list of members

View PDF (16 pages)

30/03/1998

Full group accounts made up to 1997-08-31

View PDF (40 pages)

05/02/1998

Director resigned

View PDF (1 pages)

24/01/1998

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (1 pages)

13/07/1997

Return made up to 08/07/97; full list of members

View PDF (15 pages)

26/03/1997

Full group accounts made up to 1996-08-31

View PDF (39 pages)

16/03/1997

New director appointed

View PDF (3 pages)

27/11/1996

Resolutions

View PDF (0 pages)

27/11/1996

Resolutions

View PDF (0 pages)

27/11/1996

Resolutions

View PDF (2 pages)

26/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

26/11/1996

Ad 18/11/96--------- £ si [email protected]=1173496 £ ic 880039/2053535

View PDF (9 pages)

26/11/1996

£ nc 2650000/4000000 18/11/96

View PDF (1 pages)

30/07/1996

Ad 19/05/95--------- £ si [email protected]

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30/07/1996

Ad 23/04/96--------- £ si [email protected]

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30/07/1996

Ad 18/04/96--------- £ si [email protected]

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30/07/1996

Ad 01/04/96--------- £ si [email protected]

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30/07/1996

Ad 19/02/96--------- £ si [email protected]

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30/07/1996

Ad 30/12/95--------- £ si [email protected]

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30/07/1996

Ad 30/12/95--------- £ si [email protected]

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30/07/1996

Ad 30/01/96--------- £ si [email protected]

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30/07/1996

Ad 13/12/95--------- £ si [email protected]

View PDF (2 pages)

30/07/1996

Ad 18/12/95--------- £ si [email protected]

View PDF (2 pages)

30/07/1996

Ad 23/11/95--------- £ si [email protected]

View PDF (2 pages)

30/07/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/1996

Return made up to 08/07/96; full list of members

View PDF (14 pages)

21/02/1996

Full group accounts made up to 1995-08-31

View PDF (46 pages)

04/01/1996

Registered office changed on 05/01/96 from: 99 gresham street london EC2V 7NA

View PDF (1 pages)

20/11/1995

Full group accounts made up to 1994-08-31

View PDF (39 pages)

07/08/1995

Return made up to 08/07/95; full list of members

View PDF (11 pages)

07/08/1995

Secretary's particulars changed

View PDF (0 pages)

28/02/1995

£ ic 890712/876725 10/02/95 £ sr [email protected]=13987

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27/02/1995

Ad 10/02/95--------- £ si [email protected]=13987 £ si 750000@1=750000 £ ic 126725/890712

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27/02/1995

Resolutions

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27/02/1995

Memorandum and Articles of Association

View PDF (0 pages)

27/02/1995

Resolutions

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27/02/1995

Resolutions

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27/02/1995

Resolutions

View PDF (0 pages)

27/02/1995

Resolutions

View PDF (0 pages)

27/02/1995

Resolutions

View PDF (0 pages)

27/02/1995

Resolutions

View PDF (0 pages)

27/02/1995

£ nc 150000/2650000 10/02/95

View PDF (0 pages)

19/02/1995

Miscellaneous

View PDF (35 pages)

12/02/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1995

New director appointed

View PDF (0 pages)

13/01/1995

Director resigned

View PDF (0 pages)

11/01/1995

Ad 30/09/94--------- £ si [email protected]=1500 £ ic 125225/126725

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (112 pages)

07/11/1994

Statement of affairs

View PDF (0 pages)

07/11/1994

Ad 09/08/94--------- £ si [email protected]

View PDF (7 pages)

24/08/1994

Ad 09/08/94--------- £ si [email protected]=75224 £ ic 50001/125225

View PDF (6 pages)

06/08/1994

New director appointed

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

31/07/1994

New director appointed

View PDF (0 pages)

31/07/1994

New director appointed

View PDF (0 pages)

31/07/1994

New director appointed

View PDF (0 pages)

11/07/1994

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

11/07/1994

Ad 08/07/94--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

11/07/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

11/07/1994

Application to commence business

View PDF (0 pages)

07/07/1994

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE TERENCE CHAPMAN GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE TERENCE CHAPMAN GROUP PLC

THE TERENCE CHAPMAN GROUP PLC is an(a) Dissolved company incorporated on 07/07/1994 with the registered office located at 25 Moorgate, London, EC2R 6AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE TERENCE CHAPMAN GROUP PLC?

THE TERENCE CHAPMAN GROUP PLC is currently Dissolved. It was registered on 07/07/1994 and dissolved on 26/01/2010.

Where is THE TERENCE CHAPMAN GROUP PLC located?

THE TERENCE CHAPMAN GROUP PLC is registered at 25 Moorgate, London, EC2R 6AY.

What does THE TERENCE CHAPMAN GROUP PLC do?

THE TERENCE CHAPMAN GROUP PLC operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for THE TERENCE CHAPMAN GROUP PLC?

The latest filing was on 26/01/2010: Final Gazette dissolved following liquidation.