Company NameA.& E.Chapman,Limited
Company StatusDissolved
Company Number00138571
CategoryPrivate Limited Company
Incorporation Date10 December 1914(106 years, 11 months ago)
Dissolution Date17 January 2012 (9 years, 9 months ago)

Business Activity

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

Directors

Director NamePhilip Stanley Chapman
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(77 years, 1 month after company formation)
Appointment Duration20 years (closed 17 January 2012)
RoleChartered Surveyor
Correspondence AddressThe Barn
Shaftenhoe End Barley
Royston
Hertfordshire
Director NameMr Brian John Dunlop
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(77 years, 1 month after company formation)
Appointment Duration20 years (closed 17 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Director NameMr Martin Mark Nathanson
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(77 years, 1 month after company formation)
Appointment Duration20 years (closed 17 January 2012)
RoleCompany Director
Correspondence AddressHartland
Lower Farm Road
Effingham
Surrey
KT24 5JL
Secretary NameMr Robin Hugh Harwood Myddelton
NationalityBritish
StatusClosed
Appointed31 December 1991(77 years, 1 month after company formation)
Appointment Duration20 years (closed 17 January 2012)
RoleCompany Director
Correspondence Address34 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QJ
Director NameMr Nirmal Kumar Borkhataria
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(77 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1993)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Lodge Firs Wood Close
Potters Bar
Northaw
Hertfordshire
EN6 4BY

Location

Registered AddressPO Box 810 Hill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 1991 (30 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
20 November 1998Receiver's abstract of receipts and payments (2 pages)
20 November 1998Receiver ceasing to act (2 pages)
20 November 1998Receiver's abstract of receipts and payments (2 pages)
20 November 1998Receiver ceasing to act (2 pages)
6 November 1998Receiver's abstract of receipts and payments (2 pages)
6 November 1998Receiver's abstract of receipts and payments (2 pages)
6 November 1998Receiver's abstract of receipts and payments (2 pages)
6 November 1998Receiver's abstract of receipts and payments (2 pages)
6 November 1998Receiver's abstract of receipts and payments (2 pages)
6 November 1998Receiver's abstract of receipts and payments (2 pages)
26 June 1996Registered office changed on 26/06/96 from: po box 810 cedric house 8-9 east harding street london EC4A 3AS (1 page)
26 June 1996Registered office changed on 26/06/96 from: po box 810 cedric house 8-9 east harding street london EC4A 3AS (1 page)
2 October 1995Receiver's abstract of receipts and payments (2 pages)
2 October 1995Receiver's abstract of receipts and payments (2 pages)
2 October 1995Receiver's abstract of receipts and payments (2 pages)
2 October 1995Receiver's abstract of receipts and payments (2 pages)
21 January 1992Return made up to 31/12/91; no change of members (9 pages)
4 January 1991Return made up to 31/12/90; no change of members (10 pages)
22 March 1990Return made up to 09/02/90; full list of members (7 pages)
22 March 1990Return made up to 09/02/90; full list of members (7 pages)