Company NameChambon Marine And Diving Corporation Limited
Company StatusDissolved
Company Number01679475
CategoryPrivate Limited Company
Incorporation Date18 November 1982(41 years, 4 months ago)
Dissolution Date14 September 1993 (30 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameChristian Charles Munier
Date of BirthDecember 1950 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed28 November 1990(8 years after company formation)
Appointment Duration2 years, 9 months (closed 14 September 1993)
RoleCompany Director
Correspondence Address6 Rue Du Murier
13770 Venelles
France
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed05 May 1991(8 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 14 September 1993)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameJean-Marie Leyat
Date of BirthJune 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed28 November 1990(8 years after company formation)
Appointment DurationResigned same day (resigned 28 November 1990)
RoleCompany Director
Correspondence Address3 Rue De Lane Martinique
13006 Marseille
Foreign
Director NameJean Pierre Terrin
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityFrench
StatusResigned
Appointed05 May 1991(8 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 April 1996)
RoleShipbroker
Correspondence AddressFlat E 3 Lansdowne Road
London
W11 3AL

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 September 1998Dissolved (1 page)
1 June 1998Liquidators statement of receipts and payments (5 pages)
1 June 1998Return of final meeting in a members' voluntary winding up (3 pages)
4 December 1997Liquidators statement of receipts and payments (5 pages)
30 June 1997Liquidators statement of receipts and payments (5 pages)
14 June 1996Registered office changed on 14/06/96 from: st pauls house warwick lane london EC4P 4BN (1 page)
13 June 1996Declaration of solvency (3 pages)
13 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 June 1996Appointment of a voluntary liquidator (1 page)
29 April 1996Director resigned (1 page)
17 October 1995Full accounts made up to 31 December 1994 (8 pages)
8 September 1995Return made up to 05/05/95; full list of members (12 pages)
8 September 1995Return made up to 05/05/93; full list of members (12 pages)
8 September 1995Full accounts made up to 31 December 1991 (12 pages)
8 September 1995Return made up to 05/05/94; full list of members (12 pages)
8 September 1995Full accounts made up to 31 December 1989 (11 pages)
8 September 1995Full accounts made up to 31 December 1992 (10 pages)
8 September 1995Full accounts made up to 31 December 1990 (9 pages)
8 September 1995Full accounts made up to 31 December 1993 (9 pages)
8 September 1995Return made up to 05/05/92; full list of members (12 pages)