| Company Name | Thomas A.Chapman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514417 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1952(71 years, 4 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Phillip Thomas Chapman |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 14 October 2003) |
| Role | Electrical Engineer |
| Correspondence Address | 8 Kingfisher Way Horsham West Sussex RH12 2LT |
| Director Name | Mr Walter Henry Richards |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 14 October 2003) |
| Role | Electrical Engineer |
| Correspondence Address | Greensleves Holmbury Lane, Holmbury St. Mary Dorking Surrey RH5 6NA |
| Director Name | Paul Richards |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1995(42 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 October 2003) |
| Role | Sales Manager |
| Correspondence Address | 14 Endsleigh Gardens Hersham Surrey KT12 5HE |
| Secretary Name | Paul Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1995(42 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 October 2003) |
| Role | Sales Manager |
| Correspondence Address | 14 Endsleigh Gardens Hersham Surrey KT12 5HE |
| Director Name | Mr Charles McDonald McFarlane |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 April 1995) |
| Role | Accountant |
| Correspondence Address | 67 Boyd Road Colliers Wood London SW19 2DF |
| Secretary Name | Mr Phillip Thomas Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | 8 Kingfisher Way Horsham West Sussex RH12 2LT |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,648 |
| Cash | £285 |
| Current Liabilities | £4,576 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2003 | Application for striking-off (1 page) |
| 4 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 August 2000 | Return made up to 06/08/00; full list of members (7 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 August 1999 | Return made up to 06/08/99; no change of members
|
| 24 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 20 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 August 1995 | Return made up to 06/08/95; no change of members
|
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: 324 old brompton road earls court london SW5 9JH (1 page) |
| 3 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |