Company NameChain Holdings Limited
Company StatusDissolved
Company Number00995675
CategoryPrivate Limited Company
Incorporation Date30 November 1970(53 years, 4 months ago)
Previous NameR.A.Edwards & Co.(Holdings)Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr James William Stuart MacDonald
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1993(22 years, 4 months after company formation)
Appointment Duration31 years
RoleChartered Accountant
Correspondence AddressHarlequin House
Ickleton
Saffron Walden
Essex
CB10 1SS
Director NameAlexander Johnston Brown
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1994(23 years, 4 months after company formation)
Appointment Duration30 years
RoleChartered Accountant
Correspondence Address4 The Grangeway
Grange Park
London
N21 2HA
Director NameAndrew James Gibson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1996(26 years after company formation)
Appointment Duration27 years, 3 months
RoleChartered Accountant
Correspondence Address21 Acorn Lane
Cuffley
Potters Bar
Hertfordshire
EN6 4JQ
Director NameMr Bryan Blamey
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(22 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 1993)
RoleLloyds Underwriting Agent
Correspondence AddressChalkvale Farm House
Ashley Kings Somborne
Stockbridge
Hants
SO20 6RE
Director NameMr Peter Anthony Davis
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(22 years, 3 months after company formation)
Appointment Duration1 month (resigned 31 March 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Arthur Road
Wimbledon
London
SW19 7DN
Director NameDeryk Mark William Farley
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(22 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1994)
RoleUnderwriter At Lloyds
Correspondence Address18 Woodlands Avenue The Sheilings
Hornchurch
Essex
RM11 2QD
Secretary NameAlexander Johnston Brown
NationalityBritish
StatusResigned
Appointed26 February 1993(22 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 March 1996)
RoleCompany Director
Correspondence Address4 The Grangeway
Grange Park
London
N21 2HA
Secretary NameLynn Maria Davidson
NationalityBritish
StatusResigned
Appointed01 March 1996(25 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Old School
The Causeway
West Wratting
Cambridgeshire
CB21 5NA

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 September 1998Dissolved (1 page)
9 June 1998Liquidators statement of receipts and payments (5 pages)
9 June 1998Return of final meeting in a members' voluntary winding up (3 pages)
19 January 1998Liquidators statement of receipts and payments (5 pages)
26 November 1997Secretary resigned (1 page)
7 January 1997Declaration of solvency (3 pages)
7 January 1997Appointment of a voluntary liquidator (1 page)
7 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 January 1997Ex/res 20/12/96 liq's powers (1 page)
7 January 1997Registered office changed on 07/01/97 from: 1 north road the park nottingham NG7 1AG (1 page)
30 December 1996New director appointed (2 pages)
31 July 1996Secretary's particulars changed (1 page)
12 June 1996Full accounts made up to 31 December 1995 (10 pages)
24 April 1996New secretary appointed (1 page)
24 April 1996Secretary resigned (1 page)
23 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
13 April 1996Return made up to 26/02/96; full list of members (11 pages)
11 August 1995Registered office changed on 11/08/95 from: 18 london st london EC3R 7JP (1 page)
30 March 1995Full accounts made up to 30 September 1994 (10 pages)
17 March 1995Return made up to 26/02/95; full list of members (12 pages)
5 March 1991Full accounts made up to 30 September 1990 (21 pages)
20 March 1990Full group accounts made up to 30 September 1989 (24 pages)
14 March 1989Full group accounts made up to 30 September 1988 (20 pages)
15 March 1988Full group accounts made up to 30 September 1987 (19 pages)
2 April 1987Group of companies' accounts made up to 30 September 1986 (20 pages)
29 August 1986Full accounts made up to 30 September 1985 (18 pages)
17 July 1985Accounts made up to 31 December 1984 (16 pages)
25 April 1984Accounts made up to 31 December 1983 (17 pages)
21 April 1983Accounts made up to 31 December 1982 (12 pages)
7 May 1982Accounts made up to 31 December 1981 (12 pages)
21 April 1981Accounts made up to 31 December 1980 (9 pages)
30 April 1980Accounts made up to 31 December 1979 (10 pages)
12 April 1979Accounts made up to 30 September 1978 (9 pages)