CHBC Architects (South) Ltd

Company Name	CHBC Architects (South) Ltd
Company Status	Dissolved
Company Number	01760391
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 6 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)
Previous Name	Crawley Hodgson Binns & Charles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David James Crawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1991(8 years after company formation)
Appointment Duration	10 years (closed 13 November 2001)
Role	Surveyor
Correspondence Address	Thatch Cottage School Road Kelvedon Hatch Brentwood Essex CM15 0DL

Director Name	Philip Hodgson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1991(8 years after company formation)
Appointment Duration	10 years (closed 13 November 2001)
Role	Surveyor
Correspondence Address	Parkfield House 10a High Street Ingatestone Essex CM4 9EE

Secretary Name	David James Crawley
Nationality	British
Status	Closed
Appointed	18 October 1991(8 years after company formation)
Appointment Duration	10 years (closed 13 November 2001)
Role	Company Director
Correspondence Address	Thatch Cottage School Road Kelvedon Hatch Brentwood Essex CM15 0DL

Director Name	George Binns
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(8 years after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Architect
Correspondence Address	58 Rayleigh Road Hutton Brentwood Essex CM13 1BA

Director Name	Mr David Henry Charles
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1997)
Role	Architect
Country of Residence	England
Correspondence Address	32 Merilles Gardens Westcliff On Sea Essex SS0 0AB

Director Name	Graham William Bird
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1997)
Role	Chartered Architect
Correspondence Address	24 Audley Road Great Leighs Chelmsford Essex CM3 1RS

Director Name	Gavin Geoffrey Ellis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Architect
Country of Residence	GBR
Correspondence Address	69 Heath Road Ramsden Heath Essex CM11 1HS

Director Name	Keith Clifford Whittaker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Surveyor
Correspondence Address	177 Rectory Road Pitsea Basildon Essex SS13 2AN

Location

Registered Address	32 High Street Ingatestone Essex CM4 9EE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone

Financials

Year	2014
Net Worth	£174,123
Cash	£152
Current Liabilities	£176,460

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
6 June 2001	Application for striking-off (1 page)
4 December 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 04/12/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1998	Return made up to 18/10/98; no change of members (5 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 February 1998	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 March 1997	Director resigned (1 page)
11 March 1997	Director's particulars changed (1 page)
10 February 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
6 January 1997	Company name changed crawley hodgson binns & charles LIMITED\certificate issued on 07/01/97 (2 pages)
21 November 1996	Nc inc already adjusted 01/06/95 (1 page)
21 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
21 November 1996	Ad 01/06/95--------- Â£ si 1000@1 (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 November 1995	Return made up to 18/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Nc inc already adjusted 01/06/95 (1 page)
31 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 October 1995	Ad 01/06/95--------- Â£ si 1000@1=1000 Â£ ic 200/1200 (2 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

CHBC Architects (South) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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