Company NameChapman Seating Limited
Company StatusDissolved
Company Number00209530
CategoryPrivate Limited Company
Incorporation Date7 November 1925(94 years, 11 months ago)
Dissolution Date9 December 2008 (11 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameJohn Martin Harvey
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(66 years after company formation)
Appointment Duration17 years, 1 month (closed 09 December 2008)
RoleEngineer
Correspondence AddressHighlands
High Ridge Road Sandy Lane
St James
Barbados
Director NameMr Martin John Harvey
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2000(74 years, 8 months after company formation)
Appointment Duration8 years, 5 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Chargate Close
Walton On Thames
Surrey
KT12 5DW
Secretary NameMr Martin John Harvey
NationalityBritish
StatusClosed
Appointed20 December 2000(75 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Chargate Close
Walton On Thames
Surrey
KT12 5DW
Director NameMr David Couch
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(66 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 1996)
RoleProduction Manager
Correspondence Address19 Ashcroft Park
Cobham
Surrey
KT11 2DN
Director NameMr Howard John Hardy
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(66 years after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2000)
RoleMarketing Manager
Correspondence Address16 Grange Park
Cranleigh
Surrey
GU6 7HY
Director NameGeorge Douglas McKay
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(66 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1994)
RoleAccountant
Correspondence Address18 Oakhill Gardens
Oatlands Drive
Weybridge
Surrey
KT13 9JP
Secretary NameMr Frank Charles Steele
NationalityBritish
StatusResigned
Appointed24 October 1991(66 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address3 Parsons Yard
South Street
Manningtree
Essex
CO11 1BQ
Director NameMichael Andrew Boyd
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(68 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 December 2000)
RoleFinance Director
Correspondence Address22 Brooklynn Close
Waltham Chase
Hampshire
SO32 2RY
Secretary NameMichael Andrew Boyd
NationalityBritish
StatusResigned
Appointed31 March 1994(68 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 December 2000)
RoleCompany Director
Correspondence Address22 Brooklynn Close
Waltham Chase
Hampshire
SO32 2RY
Director NameStuart Isaac Smith
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(72 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 2001)
RoleCompany Director
Correspondence Address2 Llewellyn Park
Twyford
RG10 9NB
Director NameMr Thomas Moore
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1998(73 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2000)
RoleManager
Country of ResidenceEngland
Correspondence AddressGransden House
Cooks Bank Acton Trussell
Stafford
ST17 0RF

Location

Registered AddressB D O Stoy Haywood
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£9,345,221
Gross Profit£1,381,843
Net Worth£1,636,137
Cash£718
Current Liabilities£3,709,535

Accounts

Latest Accounts31 March 2000 (20 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
7 November 2007Receiver's abstract of receipts and payments (2 pages)
7 November 2007Receiver ceasing to act (1 page)
7 December 2006Receiver's abstract of receipts and payments (2 pages)
3 January 2006Receiver's abstract of receipts and payments (2 pages)
6 October 2005Receiver ceasing to act (1 page)
7 December 2004Receiver's abstract of receipts and payments (3 pages)
11 December 2003Receiver's abstract of receipts and payments (3 pages)
12 September 2003Appointment of receiver/manager (1 page)
13 January 2003Receiver's abstract of receipts and payments (3 pages)
21 December 2001Return made up to 24/10/01; full list of members (7 pages)
4 December 2001Registered office changed on 04/12/01 from: 35 paul street london EC2A 4UQ (1 page)
28 November 2001Appointment of receiver/manager (1 page)
20 November 2001Director resigned (1 page)
3 May 2001Full accounts made up to 31 March 2000 (14 pages)
1 February 2001Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001New secretary appointed (2 pages)
8 January 2001Secretary resigned;director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (3 pages)
19 December 2000Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 July 2000Director resigned (1 page)
10 January 2000Full accounts made up to 31 March 1999 (14 pages)
17 December 1999Return made up to 24/10/99; full list of members (10 pages)
2 February 1999Full accounts made up to 31 March 1998 (15 pages)
28 January 1999New director appointed (2 pages)
1 December 1998Return made up to 24/10/98; full list of members
  • 363(287) ‐ Registered office changed on 01/12/98
(6 pages)
1 December 1998Director's particulars changed (1 page)
25 March 1998New director appointed (2 pages)
30 January 1998Full accounts made up to 31 March 1997 (13 pages)
25 November 1997Return made up to 24/10/97; no change of members (4 pages)
22 December 1996Return made up to 24/10/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 December 1996Full accounts made up to 31 March 1996 (16 pages)
28 August 1996Secretary's particulars changed;director's particulars changed (1 page)
20 November 1995Full accounts made up to 31 March 1995 (13 pages)
30 October 1995Return made up to 24/10/95; no change of members (4 pages)