About

Registered Number: 03366343
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (1 year and 10 months ago)
Registered Address: Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

 

Established in 1997, C.H.C Systems (Maintenance) Ltd are based in Ruislip Manor in Middlesex, it's status is listed as "Dissolved". This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dennis Patrick Foley/
1943-11
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 October 2017
DS01 - Striking off application by a company 05 October 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 29 July 2016
CS01 - N/A 21 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 16 July 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 26 July 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 30 June 2010
AD01 - Change of registered office address 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
AA - Annual Accounts 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 05 June 2000
363s - Annual Return 09 July 1999
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
123 - Notice of increase in nominal capital 30 June 1999
AA - Annual Accounts 26 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1999
363s - Annual Return 19 June 1998
225 - Change of Accounting Reference Date 10 March 1998
288a - Notice of appointment of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
287 - Change in situation or address of Registered Office 25 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.