Chainkeep Limited

Company Name	Chainkeep Limited
Directors	Veronica Jane Clifton Brown and Caroline Mary Gleed
Company Status	Dissolved
Company Number	00151580
Category	Private Limited Company
Incorporation Date	3 October 1918(105 years, 7 months ago)
Previous Name	Arthur Stevens,Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Veronica Jane Clifton Brown
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(72 years, 7 months after company formation)
Appointment Duration	33 years
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Perces Greenstead Green Halstead Essex CO9 1RB

Director Name	Caroline Mary Gleed
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(72 years, 7 months after company formation)
Appointment Duration	33 years
Role	Secretary
Correspondence Address	Hall Farm Brent Eleigh Sudbury Suffolk CO10 9NP

Secretary Name	Caroline Mary Gleed
Nationality	British
Status	Current
Appointed	04 November 1992(74 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Hall Farm Brent Eleigh Sudbury Suffolk CO10 9NP

Director Name	Eleanor Margaret Stevens
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(72 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 1994)
Role	Married Woman
Correspondence Address	1 The Orchard Willingdon Eastbourne East Sussex BN20 9HS

Director Name	Reginald Eric Stevens
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(72 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 December 1998)
Role	Nurseryman (Retired)
Correspondence Address	1 The Orchard Willingdon Eastbourne East Sussex BN20 9HS

Secretary Name	Reginald Eric Stevens
Nationality	British
Status	Resigned
Appointed	24 April 1991(72 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1992)
Role	Company Director
Correspondence Address	1 The Orchard Willingdon Eastbourne East Sussex BN20 9HS

Director Name	Roy Edward Reed
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(76 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 1998)
Role	Solicitor
Correspondence Address	140 The Avenue Bengeo Hertford Hertfordshire SG14 3DX

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,415,159
Cash	£194,381
Current Liabilities	£69,070

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

24 October 2014	Bona Vacantia disclaimer (1 page)
17 June 2005	Dissolved (1 page)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 September 2004	Accounts for a small company made up to 31 May 2004 (9 pages)
29 September 2004	Accounting reference date extended from 05/04/04 to 31/05/04 (1 page)
21 June 2004	Registered office changed on 21/06/04 from: hugill house swanfield rd waltham cross herts EN8 7JS (1 page)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2004	Declaration of solvency (3 pages)
7 June 2004	Appointment of a voluntary liquidator (1 page)
7 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2004	Res re: app of liq/agree't appro (1 page)
2 June 2004	Company name changed arthur stevens,LIMITED\certificate issued on 02/06/04 (2 pages)
26 April 2004	Return made up to 24/04/04; full list of members (9 pages)
9 October 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
27 May 2003	Return made up to 24/04/03; full list of members (9 pages)
8 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
19 June 2002	Return made up to 24/04/02; full list of members (9 pages)
8 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
10 August 2001	Return made up to 24/04/01; full list of members (8 pages)
3 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
14 July 2000	Return made up to 24/04/00; full list of members (10 pages)
20 June 2000	Declaration of assistance for shares acquisition (4 pages)
7 June 2000	Â£ ic 70000/45000 08/03/00 Â£ sr 25000@1=25000 (1 page)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Return made up to 24/04/99; change of members (6 pages)
29 July 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
11 May 1998	Return made up to 24/04/98; no change of members (4 pages)
11 May 1998	Director resigned (1 page)
19 May 1997	Return made up to 24/04/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
26 June 1996	Return made up to 24/04/96; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
4 May 1995	Return made up to 24/04/95; change of members (6 pages)

Chainkeep Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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