Company NameA.S. Chapman (London) Limited
Company StatusDissolved
Company Number00239952
CategoryPrivate Limited Company
Incorporation Date31 May 1929 (89 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameAnne Huish
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(62 years, 5 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address58 Marjorams Avenue
Loughton
Essex
IG10 1PU
Director NameJill Vera Florence McEwan
Date of BirthFebruary 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(62 years, 5 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address6 Sutton Acres
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RZ
Director NameVera May Seabright
Date of BirthFebruary 1916 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(62 years, 5 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address23 Albion Hill
Loughton
Essex
IG10 4RA
Director NameSusan Jane Whitehead
Date of BirthMay 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(62 years, 5 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address25 Westcliff Parade
Westcliff On Sea
Essex
SS0 7QP
Director NameThomas Albert Whitehead
Date of BirthDecember 1926 (Born 92 years ago)
NationalityEnglish
StatusCurrent
Appointed01 November 1991(62 years, 5 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address25 Westcliff Parade
Westcliff On Sea
Essex
SS0 7QP
Secretary NameSusan Jane Whitehead
NationalityBritish
StatusCurrent
Appointed01 November 1991(62 years, 5 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address25 Westcliff Parade
Westcliff On Sea
Essex
SS0 7QP

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 1994 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 March 1997Dissolved (1 page)
27 December 1996Return of final meeting in a members' voluntary winding up (3 pages)
22 October 1996Liquidators statement of receipts and payments (5 pages)
25 April 1996Liquidators statement of receipts and payments (5 pages)
14 March 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 March 1995Declaration of solvency (4 pages)
14 March 1995Appointment of a voluntary liquidator (2 pages)
14 March 1995Registered office changed on 14/03/95 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page)