W.S.Chapman & Co.Limited

Company Name	W.S.Chapman & Co.Limited
Company Status	Dissolved
Company Number	00046319
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 June 1992(90 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Sec
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Current
Appointed	31 August 2004(102 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(90 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(90 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	09 October 1995(93 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(94 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	22 April 1996(94 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Elizabeth Louise Richards
Nationality	British
Status	Resigned
Appointed	10 October 2000(98 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	3 Robin Close Stanstead Abbotts Ware Hertfordshire SG12 8TX

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(99 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	16 May 2002(100 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£94,877

Accounts

Latest Accounts	22 February 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	26 February

Filing History

28 February 2005	Dissolved (1 page)
29 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: armitage house delamare road cheshunt hertfordshire EN8 9SL (1 page)
27 February 2004	Declaration of solvency (3 pages)
27 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 February 2004	Appointment of a voluntary liquidator (1 page)
19 December 2003	Registered office changed on 19/12/03 from: tesco house delamare road cheshunt hertfordshire EN8 9SL (1 page)
9 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
2 September 2003	New director appointed (6 pages)
10 July 2003	Return made up to 07/06/03; full list of members (7 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
20 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
22 October 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
20 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
11 September 2001	New director appointed (5 pages)
8 July 2001	Return made up to 07/06/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 07/06/00; full list of members (6 pages)
30 November 1999	Accounts for a dormant company made up to 27 February 1999 (5 pages)
9 July 1999	Return made up to 07/06/99; full list of members (7 pages)
15 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
3 August 1998	Return made up to 07/06/98; full list of members (15 pages)
3 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1997	Accounts for a dormant company made up to 22 February 1997 (4 pages)
7 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 (1 page)
25 September 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 07/06/97; full list of members (6 pages)
13 May 1997	Director's particulars changed (1 page)
13 March 1997	Registered office changed on 13/03/97 from: dairyglen house 116 crossbrook street waltham cross hertfordshire EN8 8JH (1 page)
19 August 1996	Accounts for a dormant company made up to 24 February 1996 (4 pages)
10 July 1996	Return made up to 07/06/96; no change of members (5 pages)
15 June 1996	New secretary appointed (1 page)
15 June 1996	Secretary resigned (2 pages)
8 November 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
30 December 1955	Particulars of mortgage/charge (5 pages)

W.S.Chapman & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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