About

Registered Number: 06688206
Date of Incorporation: 03/09/2008 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/06/2015 (8 years and 10 months ago)
Registered Address: Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Chairman & Son Ltd was setup in 2008, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Alexander Robert 03 September 2008 - 1
CHALFEN NOMINEES LIMITED 03 September 2008 03 September 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 June 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 24 March 2015
4.68 - Liquidator's statement of receipts and payments 11 April 2014
4.68 - Liquidator's statement of receipts and payments 01 May 2013
LIQ MISC OC - N/A 01 February 2013
4.40 - N/A 01 February 2013
F10.2 - N/A 03 April 2012
RESOLUTIONS - N/A 06 March 2012
4.20 - N/A 06 March 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 06 March 2012
AD01 - Change of registered office address 14 February 2012
AR01 - Annual Return 25 November 2011
AD01 - Change of registered office address 17 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 10 November 2009
395 - Particulars of a mortgage or charge 18 June 2009
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
NEWINC - New incorporation documents 03 September 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.