Chapman Seating Limited

Company Name	Chapman Seating Limited
Company Status	Dissolved
Company Number	00209530
Category	Private Limited Company
Incorporation Date	7 November 1925(98 years, 6 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director Name	John Martin Harvey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(66 years after company formation)
Appointment Duration	17 years, 1 month (closed 09 December 2008)
Role	Engineer
Correspondence Address	Highlands High Ridge Road Sandy Lane St James Barbados

Director Name	Mr Martin John Harvey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(74 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chargate Close Walton On Thames Surrey KT12 5DW

Secretary Name	Mr Martin John Harvey
Nationality	British
Status	Closed
Appointed	20 December 2000(75 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chargate Close Walton On Thames Surrey KT12 5DW

Director Name	Mr David Couch
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(66 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Production Manager
Correspondence Address	19 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Mr Howard John Hardy
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(66 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2000)
Role	Marketing Manager
Correspondence Address	16 Grange Park Cranleigh Surrey GU6 7HY

Director Name	George Douglas McKay
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(66 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	18 Oakhill Gardens Oatlands Drive Weybridge Surrey KT13 9JP

Secretary Name	Mr Frank Charles Steele
Nationality	British
Status	Resigned
Appointed	24 October 1991(66 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Parsons Yard South Street Manningtree Essex CO11 1BQ

Director Name	Michael Andrew Boyd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(68 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2000)
Role	Finance Director
Correspondence Address	22 Brooklynn Close Waltham Chase Hampshire SO32 2RY

Secretary Name	Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	31 March 1994(68 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	22 Brooklynn Close Waltham Chase Hampshire SO32 2RY

Director Name	Stuart Isaac Smith
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(72 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	2 Llewellyn Park Twyford RG10 9NB

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1998(73 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Location

Registered Address	B D O Stoy Haywood 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,345,221
Gross Profit	£1,381,843
Net Worth	£1,636,137
Cash	£718
Current Liabilities	£3,709,535

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

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

Chapman Seating Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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