| Company Name | G.& C.D.Chapman |
|---|---|
| Company Status | Dissolved |
| Company Number | 00434909 |
| Category | Private Unlimited Company |
| Incorporation Date | 10 May 1947(77 years ago) |
| Dissolution Date | 2 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jennifer Mary Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(44 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 02 November 2019) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Culver Coach House Hadham Cross Much Hadham Hertfordshire SG10 6AP |
| Director Name | Mr Christopher Paul Chapman |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2014(66 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 St. Catherines Road Broxbourne Hertfordshire EN10 7LE |
| Director Name | Mr Clifford Dick Chapman |
|---|---|
| Date of Birth | May 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(44 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 August 1994) |
| Role | Nurseryman |
| Correspondence Address | 12 Springfields Broxbourne Hertfordshire EN10 7LX |
| Director Name | Jennifer Mary Chapman |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(44 years, 7 months after company formation) |
| Appointment Duration | 24 years (resigned 15 December 2015) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Culver Coach House Hadham Cross Much Hadham Hertfordshire SG10 6AP |
| Director Name | Paul Clifford Chapman |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(44 years, 7 months after company formation) |
| Appointment Duration | 24 years (resigned 15 December 2015) |
| Role | Nurseryman |
| Country of Residence | GBR |
| Correspondence Address | Culver Coach House Hadham Cross Much Hadham Hertfordshire SG10 6AP |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.8k at £1 | Alison Joy Mabon 25.00% Ordinary |
|---|---|
| 2.8k at £1 | Angela Mary Pike 25.00% Ordinary |
| 2.8k at £1 | Christopher Chapman 25.00% Ordinary |
| 2.8k at £1 | Joanna Clare Harvey 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Charges
| 14 January 1957 | Delivered on: 25 January 1957 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Approx. 6.861 acres of land on the northside of old house lane, roydon, essex, together with all fixtures present and future. Outstanding |
|---|---|
| 14 January 1957 | Delivered on: 25 January 1957 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Oakleigh nursery, roydon, essex, together with plant machinery fixtures implements and utensils present and future (see doc 24 for full details). Outstanding |
Filing History
| 2 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 21 February 2019 | Resolutions
|
| 21 February 2019 | Appointment of a voluntary liquidator (4 pages) |
| 21 February 2019 | Declaration of solvency (5 pages) |
| 12 February 2019 | Registered office address changed from Janelle House Hartham Lane Hertford SG14 1QN to 40a Station Road Upminster Essex RM14 2TR on 12 February 2019 (2 pages) |
| 27 December 2018 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page) |
| 27 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 10 December 2018 | Satisfaction of charge 1 in full (1 page) |
| 10 December 2018 | Satisfaction of charge 2 in full (1 page) |
| 17 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 17 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 May 2016 | Termination of appointment of Jennifer Mary Chapman as a director on 15 December 2015 (1 page) |
| 9 May 2016 | Termination of appointment of Jennifer Mary Chapman as a director on 15 December 2015 (1 page) |
| 9 May 2016 | Termination of appointment of Paul Clifford Chapman as a director on 15 December 2015 (1 page) |
| 9 May 2016 | Termination of appointment of Paul Clifford Chapman as a director on 15 December 2015 (1 page) |
| 7 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for Christopher Paul Chapman on 27 November 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Christopher Paul Chapman on 27 November 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 2 December 2015 | Resolutions
|
| 2 December 2015 | Resolutions
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 1 April 2014 | Appointment of Christopher Paul Chapman as a director (3 pages) |
| 1 April 2014 | Appointment of Christopher Paul Chapman as a director (3 pages) |
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 8 December 2009 | Director's details changed for Jennifer Mary Chapman on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Paul Clifford Chapman on 2 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 8 December 2009 | Director's details changed for Jennifer Mary Chapman on 2 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 8 December 2009 | Director's details changed for Paul Clifford Chapman on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Paul Clifford Chapman on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Jennifer Mary Chapman on 2 December 2009 (2 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
| 12 December 2007 | Return made up to 01/12/07; full list of members (4 pages) |
| 12 December 2007 | Return made up to 01/12/07; full list of members (4 pages) |
| 12 December 2006 | Return made up to 01/12/06; full list of members (4 pages) |
| 12 December 2006 | Return made up to 01/12/06; full list of members (4 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (4 pages) |
| 1 December 2005 | Return made up to 01/12/05; full list of members (4 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (9 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (9 pages) |
| 19 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
| 27 December 2001 | Return made up to 13/12/01; full list of members
|
| 27 December 2001 | Return made up to 13/12/01; full list of members
|
| 20 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 13/12/00; full list of members (7 pages) |
| 10 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
| 10 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
| 21 January 1999 | Return made up to 13/12/98; full list of members (7 pages) |
| 21 January 1999 | Return made up to 13/12/98; full list of members (7 pages) |
| 23 December 1997 | Return made up to 13/12/97; no change of members (5 pages) |
| 23 December 1997 | Return made up to 13/12/97; no change of members (5 pages) |
| 14 March 1997 | Return made up to 13/12/96; no change of members (5 pages) |
| 14 March 1997 | Return made up to 13/12/96; no change of members (5 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: belfry house bell lane hertford herts SG14 1BD (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: belfry house bell lane hertford herts SG14 1BD (1 page) |
| 27 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |