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TWO CHAIRMEN LIMITED

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TWO CHAIRMEN LIMITED

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Key Data

Status

Dissolved

Company No.

05862452

Incorporation date

29/06/2006

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

First Floor 24 High Street, Maynards, Whittlesford CB22 4LTCopy
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See on map
Latest events (Record since 29/06/2006)
dot icon30/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/10/2017
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon03/03/2017
Liquidators' statement of receipts and payments to 2017-02-10
View PDF (14 pages)
dot icon25/02/2016
Registered office address changed from Fen View 17a Broad Street Ely Cambridgeshire CB7 4AJ to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 2016-02-25
View PDF (2 pages)
dot icon23/02/2016
Declaration of solvency
View PDF (3 pages)
dot icon23/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/02/2016
Resolutions
View PDF (1 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Director's details changed for Mr Alexander Thomas Dawe on 2014-07-01
View PDF (2 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Statement of capital following an allotment of shares on 2014-04-01
View PDF (3 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon04/09/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2013
Secretary's details changed for Dr Peter John Dawe on 2013-06-01
View PDF (1 pages)
dot icon04/09/2013
Director's details changed for Dr Peter John Dawe on 2013-06-01
View PDF (2 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/07/2012
Registered office address changed from 17 Ship Lane Ely Cambridgeshire CB7 4BB England on 2012-07-23
View PDF (1 pages)
dot icon23/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2012
Registered office address changed from 17a Broad Street Ely Cambridgeshire CB7 4AJ on 2012-02-10
View PDF (1 pages)
dot icon30/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon13/10/2011
Certificate of change of name
View PDF (2 pages)
dot icon13/10/2011
Change of name notice
View PDF (2 pages)
dot icon04/08/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon07/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Termination of appointment of Dfm Ltd as a secretary
View PDF (1 pages)
dot icon06/07/2010
Appointment of Dr Peter John Dawe as a secretary
View PDF (1 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon19/11/2009
Previous accounting period shortened from 2009-06-30 to 2009-03-31
View PDF (1 pages)
dot icon08/09/2009
Ad 04/09/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (1 pages)
dot icon20/08/2009
Director appointed mr alexander thomas dawe
View PDF (1 pages)
dot icon04/08/2009
Appointment terminated director lisa baldwin
View PDF (1 pages)
dot icon03/08/2009
Return made up to 29/06/09; full list of members
View PDF (3 pages)
dot icon03/08/2009
Secretary's change of particulars / dfm LTD / 01/10/2008
View PDF (1 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon12/03/2009
Registered office changed on 12/03/2009 from 197 high street cottenham cambridge CB4 8RX
View PDF (1 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon16/07/2008
Return made up to 29/06/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
New director appointed
View PDF (2 pages)
dot icon30/08/2007
Return made up to 29/06/07; full list of members
View PDF (2 pages)
dot icon29/08/2007
New secretary appointed
View PDF (1 pages)
dot icon29/08/2007
Secretary resigned
View PDF (1 pages)
dot icon17/10/2006
Secretary resigned
View PDF (1 pages)
dot icon17/10/2006
Director resigned
View PDF (1 pages)
dot icon13/09/2006
New secretary appointed
View PDF (2 pages)
dot icon13/09/2006
Registered office changed on 13/09/06 from: po box 55 7 spa road london SE16 3QQ
View PDF (1 pages)
dot icon13/09/2006
New director appointed
View PDF (2 pages)
dot icon07/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon29/06/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dawe, Peter John
Director
31/08/2006 - Present
49
C & M SECRETARIES LIMITED
Nominee Secretary
29/06/2006 - 31/08/2006
1867
C & M REGISTRARS LIMITED
Nominee Director
29/06/2006 - 31/08/2006
2135
Baldwin, Lisa Jane
Director
02/11/2007 - 03/08/2009
8
Dawe, Peter John, Dr
Secretary
28/02/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TWO CHAIRMEN LIMITED

TWO CHAIRMEN LIMITED is an(a) Dissolved company incorporated on 29/06/2006 with the registered office located at First Floor 24 High Street, Maynards, Whittlesford CB22 4LT. 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 TWO CHAIRMEN LIMITED?

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TWO CHAIRMEN LIMITED is currently Dissolved. It was registered on 29/06/2006 and dissolved on 30/01/2018.

Where is TWO CHAIRMEN LIMITED located?

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TWO CHAIRMEN LIMITED is registered at First Floor 24 High Street, Maynards, Whittlesford CB22 4LT.

What does TWO CHAIRMEN LIMITED do?

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TWO CHAIRMEN LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for TWO CHAIRMEN LIMITED?

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The latest filing was on 30/01/2018: Final Gazette dissolved following liquidation.