| Company Name | Chamberlain Engineering (Racing) Limited |
|---|---|
| Directors | Gill Chamberlain and Hugh Edwin Chamberlain |
| Company Status | Dissolved |
| Company Number | 02073130 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1986(37 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Gill Chamberlain |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1990(3 years, 9 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Bush Furneux Pelham Buntingford Hertfordshire SG9 0JZ |
| Director Name | Hugh Edwin Chamberlain |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1990(3 years, 9 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollybush Furneux Pelham Buntingford Hertfordshire SG9 0JZ |
| Secretary Name | Richard Thorogood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1997(10 years, 9 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Green Meesden Buntingford Hertfordshire SG9 0BB |
| Secretary Name | Gill Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1990(3 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 28 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Bush Furneux Pelham Buntingford Hertfordshire SG9 0JZ |
Location
| Registered Address | 25 Manchester Square London W1U 3PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 July 2002 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
|---|---|
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
| 9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1999 | Statement of affairs (5 pages) |
| 27 July 1999 | Resolutions
|
| 27 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 24 welbeck way london W1M 7PE (1 page) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Return made up to 18/08/98; full list of members (5 pages) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | Return made up to 18/08/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 18/08/96; no change of members
|
| 12 January 1998 | Registered office changed on 12/01/98 from: watermill estate aspendon road buntingford, royston herts SG9 9JS (1 page) |
| 12 January 1998 | Resolutions
|
| 22 September 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 August 1996 | Auditor's resignation (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 December 1995 | Return made up to 18/08/95; full list of members (14 pages) |
| 18 April 1995 | Return made up to 18/08/94; full list of members (14 pages) |