Chesterton Engineering Ltd was established in 1979, it's status in the Companies House registry is set to "Dissolved". This business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHESTERTON, Alan William | N/A | 31 March 2001 | 1 |
| CHESTERTON, Roy Denis | N/A | 31 March 2008 | 1 |
| CHESTERTON, Terence Ivor | N/A | 31 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTHAMLEY, Susan Louise | 01 June 2001 | 31 March 2008 | 1 |
| CHESTERTON, Joan | N/A | 01 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 February 2020 | |
| LIQ13 - N/A | 13 November 2019 | |
| LIQ03 - N/A | 27 November 2018 | |
| AD01 - Change of registered office address | 02 November 2018 | |
| AD01 - Change of registered office address | 25 September 2017 | |
| RESOLUTIONS - N/A | 21 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 September 2017 | |
| LIQ01 - N/A | 21 September 2017 | |
| CS01 - N/A | 15 September 2017 | |
| PSC01 - N/A | 14 September 2017 | |
| PSC01 - N/A | 14 September 2017 | |
| PSC01 - N/A | 14 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| AA01 - Change of accounting reference date | 24 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 353 - Register of members | 21 August 2008 | |
| 287 - Change in situation or address of Registered Office | 21 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 April 2008 | |
| 287 - Change in situation or address of Registered Office | 15 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| MEM/ARTS - N/A | 30 September 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| 287 - Change in situation or address of Registered Office | 03 February 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363b - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 11 July 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| AA - Annual Accounts | 17 March 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1988 | |
| 363 - Annual Return | 16 March 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 395 - Particulars of a mortgage or charge | 31 December 1987 | |
| 363 - Annual Return | 20 May 1987 | |
| AA - Annual Accounts | 16 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 November 1991 | Fully Satisfied |
N/A |
| Debenture | 23 December 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 July 1981 | Fully Satisfied |
N/A |
