Chapman Sewing Machine Company Limited(The)

Company Name	Chapman Sewing Machine Company Limited(The)
Company Status	Dissolved
Company Number	00329331
Category	Private Limited Company
Incorporation Date	30 June 1937(86 years, 10 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Cecil Chapman
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(53 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Westbury Road Northwood Middlesex HA6 3BZ

Secretary Name	Mr Cecil Chapman
Nationality	British
Status	Closed
Appointed	10 January 2007(69 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Westbury Road Northwood Middlesex HA6 3BZ

Secretary Name	Sheila Helen Chapman
Nationality	British
Status	Resigned
Appointed	31 March 1991(53 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	64 Mowbray Road Edgware Middlesex HA8 8JH

Director Name	Leon Petane
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(69 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 October 2012)
Role	Machinist
Correspondence Address	25 Raleigh Drive London N20 0UX

Contact

Telephone	020 74850140
Telephone region	London

Location

Registered Address	80 Parkway London NW1 7AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1.5k at £1	Mr Cecil Chapman 75.00% Ordinary
500 at £1	Mr Leon Petane 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,634
Cash	£1,802
Current Liabilities	£25,974

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2,000 (4 pages)
14 October 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,000 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 April 2014	Director's details changed for Mr Cecil Chapman on 1 January 2014 (2 pages)
6 April 2014	Director's details changed for Mr Cecil Chapman on 1 January 2014 (2 pages)
6 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2,000 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of Leon Petane as a director (1 page)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Register inspection address has been changed (1 page)
22 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 April 2008	Location of register of members (1 page)
16 April 2008	Director and secretary's change of particulars / cecil chapman / 16/04/2008 (1 page)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Return made up to 31/03/07; change of members (7 pages)
10 August 2007	Location of register of members (1 page)
16 May 2007	Secretary resigned (1 page)
28 April 2007	New director appointed (1 page)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 May 2006	Return made up to 31/03/06; full list of members (2 pages)
23 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 April 2005	Return made up to 31/03/05; full list of members (2 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2001	Full accounts made up to 30 November 2000 (10 pages)
12 April 2001	Return made up to 31/03/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
4 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1999	Full accounts made up to 30 November 1998 (12 pages)
19 March 1999	Return made up to 31/03/99; full list of members (5 pages)
24 September 1998	Full accounts made up to 30 November 1997 (12 pages)
12 November 1997	Full accounts made up to 30 November 1996 (11 pages)
21 March 1997	Return made up to 31/03/97; full list of members (5 pages)
13 March 1997	Location of register of members (1 page)
11 December 1996	Full accounts made up to 30 November 1995 (13 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 April 1996	Return made up to 31/03/96; full list of members (6 pages)
2 October 1995	Full accounts made up to 30 November 1994 (12 pages)
20 July 1995	Registered office changed on 20/07/95 from: salter house 263/265 high street berkhamsted herts HP4 1AB (1 page)
2 May 1995	Return made up to 31/03/95; full list of members (12 pages)

Chapman Sewing Machine Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London