Chep Intercontinental Containers Ltd

About

Registered Number: 01556775
Date of Incorporation: 16/04/1981 (43 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2020 (4 years and 1 month ago)
Registered Address: 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ,

 

Founded in 1981, Chep Intercontinental Containers Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Gilder, Murray, Sprenger, Jacob, Huart, Pascal, Mayer, James Alexander, Mayo, David James, Yallop, Paul Graeme at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILDER, Murray 21 June 2018 - 1
HUART, Pascal 29 September 2006 03 February 2014 1
MAYER, James Alexander 03 February 2014 30 October 2015 1
MAYO, David James 30 October 2015 21 June 2018 1
YALLOP, Paul Graeme 16 March 2017 29 September 2017 1
Secretary Name Appointed Resigned Total Appointments
SPRENGER, Jacob N/A 28 May 1992 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2020
CS01 - N/A 13 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2020
DS01 - Striking off application by a company 09 January 2020
SH01 - Return of Allotment of shares 27 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 28 February 2019
SH01 - Return of Allotment of shares 15 August 2018
AP01 - Appointment of director 24 July 2018
TM01 - Termination of appointment of director 03 July 2018
AD01 - Change of registered office address 04 June 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 27 February 2018
TM01 - Termination of appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
SH01 - Return of Allotment of shares 30 June 2017
RESOLUTIONS - N/A 28 June 2017
TM02 - Termination of appointment of secretary 14 June 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 15 February 2017
DISS40 - Notice of striking-off action discontinued 18 June 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 20 February 2015
AR01 - Annual Return 27 February 2014
TM01 - Termination of appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
RESOLUTIONS - N/A 21 October 2013
AA - Annual Accounts 21 October 2013
SH14 - Notice of redenomination 21 October 2013
CERTNM - Change of name certificate 01 October 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 01 February 2013
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 28 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 03 February 2011
RESOLUTIONS - N/A 15 December 2010
SH01 - Return of Allotment of shares 15 December 2010
CC04 - Statement of companies objects 15 December 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 12 February 2010
AUD - Auditor's letter of resignation 30 July 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 03 February 2009
AAMD - Amended Accounts 11 June 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 06 December 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
363a - Annual Return 30 September 2007
288b - Notice of resignation of directors or secretaries 22 July 2007
RESOLUTIONS - N/A 10 April 2007
RESOLUTIONS - N/A 10 April 2007
RESOLUTIONS - N/A 10 April 2007
AA - Annual Accounts 25 March 2007
287 - Change in situation or address of Registered Office 19 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
363s - Annual Return 03 September 2004
AA - Annual Accounts 06 May 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
AUD - Auditor's letter of resignation 09 February 2004
288b - Notice of resignation of directors or secretaries 11 November 2003
363s - Annual Return 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
AA - Annual Accounts 06 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
363s - Annual Return 21 October 2002
287 - Change in situation or address of Registered Office 29 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 12 September 2000
287 - Change in situation or address of Registered Office 21 August 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 16 September 1997
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997
287 - Change in situation or address of Registered Office 11 November 1996
AA - Annual Accounts 10 November 1996
363s - Annual Return 05 September 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 02 October 1995
288 - N/A 06 December 1994
363s - Annual Return 14 November 1994
AA - Annual Accounts 19 October 1994
288 - N/A 05 April 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 10 January 1993
287 - Change in situation or address of Registered Office 02 October 1992
363a - Annual Return 07 September 1992
288 - N/A 18 June 1992
288 - N/A 11 June 1992
AA - Annual Accounts 01 June 1992
RESOLUTIONS - N/A 22 May 1992
AUD - Auditor's letter of resignation 17 February 1992
287 - Change in situation or address of Registered Office 11 February 1992
AA - Annual Accounts 10 February 1992
AA - Annual Accounts 10 February 1992
AA - Annual Accounts 10 February 1992
AA - Annual Accounts 10 February 1992
AA - Annual Accounts 10 February 1992
363a - Annual Return 10 February 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 November 1991
288 - N/A 19 September 1990
363 - Annual Return 25 April 1990
363 - Annual Return 14 June 1989
363 - Annual Return 14 April 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 17 June 1987
AA - Annual Accounts 04 April 1985
AA - Annual Accounts 22 April 1984
AA - Annual Accounts 21 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links