Chillington Manufacturing Limited

Company Name	Chillington Manufacturing Limited
Directors	Geoffrey Moores and Stephen Sebastian Hobhouse
Company Status	Active
Company Number	00405856
Category	Private Limited Company
Incorporation Date	9 March 1946(78 years, 2 months ago)
Previous Name	Brownhills Sheet Metal & Engineering Co. Limited

Business Activity

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

Directors

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(45 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Current
Appointed	25 April 1997(51 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(51 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Director Name	Harry William Jackson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(45 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	33 Cherryfield Close Hartshill Nuneaton Warwickshire CV10 0UJ

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(45 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	William Pemborton
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(45 years, 8 months after company formation)
Appointment Duration	4 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	27 Olive Road Timperley Altrincham Cheshire WA15 6HZ

Director Name	Mr Iain Fenton Rae
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(45 years, 8 months after company formation)
Appointment Duration	1 month (resigned 30 November 1991)
Role	Company Director
Correspondence Address	21 Elmstone Road London SW6 5TL

Director Name	Leslie Thacker
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(45 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Longcroft 454 Sutton Road Walsall West Midlands WS5 3AZ

Director Name	Frank Antony Yates
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(45 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Pendrell Cottage Codsall Wood Wolverhampton West Midlands WV8 1QR

Secretary Name	Harry William Jackson
Nationality	British
Status	Resigned
Appointed	25 October 1991(45 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	33 Cherryfield Close Hartshill Nuneaton Warwickshire CV10 0UJ

Location

Registered Address	81 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	8 November 2016 (overdue)

Filing History

5 January 2021	First Gazette notice for compulsory strike-off (1 page)
11 May 2018	Restoration by order of the court (3 pages)
30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
9 March 2009	Application for striking-off (1 page)
21 November 2008	Return made up to 25/10/08; full list of members (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 November 2007	Return made up to 25/10/07; no change of members (7 pages)
28 November 2006	Return made up to 25/10/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 November 2005	Return made up to 25/10/05; full list of members (7 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 January 2005	Return made up to 25/10/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 November 2003	Return made up to 25/10/03; full list of members (7 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 December 2002	Return made up to 25/10/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 November 2001	Return made up to 25/10/01; full list of members (6 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 November 2000	Return made up to 25/10/00; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 1999	Return made up to 25/10/99; full list of members 363(287) ‐ Registered office changed on 02/11/99 (6 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Return made up to 25/10/97; no change of members (8 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
17 March 1997	Full accounts made up to 31 December 1996 (6 pages)
26 November 1996	Return made up to 25/10/96; full list of members (6 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1995	Return made up to 25/10/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (15 pages)
22 May 1995	Director resigned (2 pages)
19 April 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
19 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 April 1995	Director resigned (2 pages)

Chillington Manufacturing Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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