| Company Name | C.H. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00192673 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1923(100 years, 7 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Timothy John Bowdler |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1994(70 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 March 1999) |
| Role | Newspaper Director |
| Correspondence Address | 62 Northumberland Street Edinburgh EH3 6JE Scotland |
| Director Name | Mr Marco Luigi Autimio Chiappelli |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1994(70 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 March 1999) |
| Role | Newspaper Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Braid Farm Road Edinburgh EH10 6LE Scotland |
| Secretary Name | Mr James Michael Renaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(74 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 March 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Rennie Close Garstang Lancashire PR3 1RZ |
| Director Name | Mr Brian Burgoyne Firth |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(67 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 21 June 1994) |
| Role | Solicitor |
| Correspondence Address | The Cottage 66 Main Street Burley In Wharfedlae West Yorkshire LS29 7DF |
| Director Name | Edward Kingston Macaulay |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(67 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 21 June 1994) |
| Role | Needlefelt Manufacturer |
| Correspondence Address | Langland Huby Leeds North Yorkshire LS17 0EG |
| Director Name | Mr Edward Norman Wood |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(67 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 December 1997) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorside House Rocks Lane Ogden Halifax West Yorkshire HX2 8XP |
| Secretary Name | Mr Peter Derek Parkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(67 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 26 Tetley Drive Birkenshaw Bradford West Yorkshire BD11 2NB |
| Director Name | Frederick Patrick Mair Johnston |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(70 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 September 1997) |
| Role | Newspaper Director |
| Correspondence Address | 1 Grange Terrace Edinburgh EH9 2LD Scotland |
| Secretary Name | Emma Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(71 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 1998) |
| Role | Financial Controller |
| Correspondence Address | 2 Laurel Bank Luddenden Foot Halifax West Yorkshire HX2 6PS |
Location
| Registered Address | PO Box 19 Courier Buildings King Cross Street Halifax West Yorks HX1 2SF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 1998 | Application for striking-off (1 page) |
| 19 June 1998 | Return made up to 05/06/98; full list of members (7 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 5 July 1997 | Return made up to 05/06/97; no change of members (5 pages) |
| 7 May 1997 | Secretary's particulars changed (1 page) |
| 26 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 26 June 1996 | Return made up to 05/06/96; full list of members
|
| 4 July 1995 | Return made up to 05/06/95; no change of members (6 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 1 May 1995 | Resolutions
|
| 20 April 1995 | New secretary appointed (2 pages) |
| 20 April 1995 | Secretary resigned (2 pages) |