| Company Name | CHBC Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296655 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
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 | 19 December 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 High Street Ingatestone Essex CM4 9EE |
| Secretary Name | Dawn Heffron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 High Street Ingatestone Essex CM4 9EE |
| Director Name | Philip Hodgson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Parkfield House 10a High Street Ingatestone Essex CM4 9EE |
| Secretary Name | David James Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thatch Cottage School Road Kelvedon Hatch Brentwood Essex CM15 0DL |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2010 | Application to strike the company off the register (2 pages) |
| 21 July 2010 | Application to strike the company off the register (2 pages) |
| 25 March 2010 | Secretary's details changed for Dawn Heffron on 1 March 2010 (1 page) |
| 25 March 2010 | Secretary's details changed for Dawn Heffron on 1 March 2010 (1 page) |
| 25 March 2010 | Secretary's details changed for Dawn Heffron on 1 March 2010 (1 page) |
| 25 March 2010 | Director's details changed for David James Crawley on 1 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for David James Crawley on 1 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for David James Crawley on 1 March 2010 (2 pages) |
| 19 December 2009 | Secretary's details changed for Dawn Heffron on 19 December 2009 (1 page) |
| 19 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2009-12-19
|
| 19 December 2009 | Secretary's details changed for Dawn Heffron on 19 December 2009 (1 page) |
| 19 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2009-12-19
|
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 30 September 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 4 May 2004 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
| 4 May 2004 | Accounts for a medium company made up to 31 December 2003 (15 pages) |
| 20 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 17 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 17 May 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 2 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 28 October 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 28 October 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
| 21 July 2002 | £ ic 100/50 28/06/02 £ sr 50@1=50 (1 page) |
| 21 July 2002 | £ ic 100/50 28/06/02 £ sr 50@1=50 (1 page) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 July 2002 | Resolutions
|
| 14 July 2002 | Resolutions
|
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 22 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 19/12/99; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 27 February 1999 | Particulars of mortgage/charge (4 pages) |
| 27 February 1999 | Particulars of mortgage/charge (4 pages) |
| 29 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 23 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 1997 | Ad 01/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 March 1997 | Ad 01/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 February 1997 | Particulars of mortgage/charge (3 pages) |
| 10 February 1997 | Particulars of mortgage/charge (3 pages) |
| 27 December 1996 | Secretary resigned (1 page) |
| 27 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | Incorporation (18 pages) |
| 19 December 1996 | Incorporation (18 pages) |