Company NameS.F.Chilvers & Son Limited
DirectorsJosiah Egbert Gibson and Richard Alan Gibson
Company StatusDissolved
Company Number00570523
CategoryPrivate Limited Company
Incorporation Date20 August 1956(67 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameJosiah Egbert Gibson
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1991(35 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleCo Director
Correspondence Address10 Sibley Park Road
Earley
Reading
RG6 2UB
Director NameMr Richard Alan Gibson
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1991(35 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleCo Director
Correspondence Address47 Falstaff Avenue
Earley
Reading
Berkshire
RG6 2TG
Secretary NameMr Richard Alan Gibson
NationalityBritish
StatusCurrent
Appointed12 November 1991(35 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address47 Falstaff Avenue
Earley
Reading
Berkshire
RG6 2TG

Location

Registered AddressDawes Court House
Dawes Court High Street
Esher
Surrey
KT10 9QD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 August

Filing History

14 January 2000Dissolved (1 page)
14 October 1999Completion of winding up (1 page)
8 April 1998Order of court to wind up (1 page)
23 March 1998Court order notice of winding up (1 page)
8 January 1998Return made up to 12/11/97; no change of members (4 pages)
27 March 1997Full accounts made up to 31 August 1996 (13 pages)
25 November 1996Return made up to 12/11/96; no change of members (4 pages)
10 April 1996Full accounts made up to 31 August 1995 (13 pages)
1 April 1996Registered office changed on 01/04/96 from: dawes court house dawes court high street esher surrey KT10 9QD (1 page)
13 February 1996Return made up to 12/11/95; full list of members
  • 363(287) ‐ Registered office changed on 13/02/96
(6 pages)