| Company Name | H.C. Chapman & Son Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02222061 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1988(36 years, 2 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | Clayforth Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Anne Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2000(12 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 13 December 2016) |
| Role | Company Director |
| Correspondence Address | Flat 4 1 Weaponness Park Scarborough North Yorkshire YO11 2UB |
| Director Name | Mrs Anne Patricia Campbell |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(28 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
| Director Name | Mr Denis Henry Clarke Chapman |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 10 February 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 North Street Scalby Scarborough North Yorkshire YO13 0RU |
| Secretary Name | Mr Colin Leslie Askew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 50 Byward Drive Crossgates Scarborough North Yorkshire YO12 4JF |
Contact
| Telephone | 01723 352005 |
|---|---|
| Telephone region | Scarborough |
Location
| Registered Address | Winn & Co Chartered Accountants 62-63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 999 at £1 | Denis Henry Clarke Chapman 99.90% Ordinary |
|---|---|
| 1 at £1 | Mavis L. Chapman 0.10% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2016 | Application to strike the company off the register (3 pages) |
| 19 September 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 22 April 2016 | Termination of appointment of Denis Henry Clarke Chapman as a director on 10 February 2016 (1 page) |
| 22 April 2016 | Termination of appointment of Denis Henry Clarke Chapman as a director on 10 February 2016 (1 page) |
| 4 April 2016 | Appointment of Mrs Anne Patricia Campbell as a director on 31 March 2016 (2 pages) |
| 4 April 2016 | Appointment of Mrs Anne Patricia Campbell as a director on 31 March 2016 (2 pages) |
| 6 August 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-08-06
|
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 8 June 2014 Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 8 June 2014 Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 8 June 2014 Statement of capital on 2014-06-24
|
| 11 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 11 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 8 June 2011 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 June 2010 | Annual return made up to 8 June 2010 (3 pages) |
| 30 June 2010 | Annual return made up to 8 June 2010 (3 pages) |
| 30 June 2010 | Annual return made up to 8 June 2010 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 28 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 28 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 21 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 11 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 11 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 7 July 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 4 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 4 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 2 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 2 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 9 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 5 November 2003 | Full accounts made up to 31 December 2002 (1 page) |
| 5 November 2003 | Full accounts made up to 31 December 2002 (1 page) |
| 18 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (1 page) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (1 page) |
| 1 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: the auction mart north street scarborough YO11 1DL (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: the auction mart north street scarborough YO11 1DL (1 page) |
| 4 December 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 4 December 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 7 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 7 July 2001 | Secretary resigned (1 page) |
| 7 July 2001 | New secretary appointed (2 pages) |
| 7 July 2001 | New secretary appointed (2 pages) |
| 7 July 2001 | Secretary resigned (1 page) |
| 21 May 2001 | Ad 25/04/88--------- £ si 998@1 (2 pages) |
| 21 May 2001 | Return made up to 08/06/00; full list of members; amend (6 pages) |
| 21 May 2001 | Return made up to 08/06/00; full list of members; amend (6 pages) |
| 21 May 2001 | Ad 25/04/88--------- £ si 998@1 (2 pages) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 12 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 28 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 14 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 24 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 20 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Resolutions
|
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 26 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 26 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |