Company NameJ. Chadwick & Co., Limited
DirectorsSamuel Dow and Brenda Booth
Company StatusActive
Company Number00517829
CategoryPrivate Limited Company
Incorporation Date27 March 1953(67 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1992(39 years, 1 month after company formation)
Appointment Duration28 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameBrenda Booth
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1992(39 years, 4 months after company formation)
Appointment Duration28 years, 4 months
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Secretary NameBrenda Booth
NationalityBritish
StatusCurrent
Appointed31 July 1992(39 years, 4 months after company formation)
Appointment Duration28 years, 4 months
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameFrederick Robson Batty
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(39 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 July 1992)
RoleChartered Secretary
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP
Secretary NameFrederick Robson Batty
NationalityBritish
StatusResigned
Appointed10 May 1992(39 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 July 1992)
RoleCompany Director
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP

Location

Registered AddressP.O. Box 31
Lees Street
Swinton
Manchester.
M27 6DA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (24 years, 11 months ago)
Next Accounts Due31 October 1997 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due24 May 2017 (overdue)

Charges

28 May 1971Delivered on: 4 June 1971
Persons entitled: Commercial Union Assurance Company LTD

Classification: Trust deed
Secured details: £12,323,906 debenture stock of carrington vigella LTD.
Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 December 1996First Gazette notice for voluntary strike-off (1 page)
25 October 1996Application for striking-off (1 page)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 June 1996Return made up to 01/05/96; full list of members (6 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996Director's particulars changed (2 pages)
16 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 June 1995Return made up to 10/05/95; full list of members (7 pages)