Chapter Mouldings Limited

Company Name	Chapter Mouldings Limited
Director	Dennis Michael Johnson
Company Status	Dissolved
Company Number	03254589
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dennis Michael Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(4 years after company formation)
Appointment Duration	23 years, 6 months
Role	Tool Maker
Correspondence Address	12 Priors Path Ferryhill Durham County Durham DL17 8UA

Secretary Name	Jacqueline Peverall
Nationality	British
Status	Current
Appointed	24 October 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beaver Close Pity Me Durham DH1 5GS

Director Name	Dennis Michael Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Toolmaker
Correspondence Address	12 Priors Path Ferryhill Durham County Durham DL17 8UA

Director Name	Phillip Johnson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Toolmaker
Correspondence Address	9 The Coppice Wynyard Park Billingham Cleveland TS22 5QH

Secretary Name	Jacqueline Peverall
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beaver Close Pity Me Durham DH1 5GS

Director Name	Jacqueline Peverall
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beaver Close Pity Me Durham DH1 5GS

Secretary Name	Margaret Johnson
Nationality	British
Status	Resigned
Appointed	22 February 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2003)
Role	Secretary
Correspondence Address	12 Priors Path Ferryhill County Durham DL17 8UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 February 2005	Dissolved (1 page)
18 November 2004	Return of final meeting in a creditors' voluntary winding up (6 pages)
18 November 2004	Liquidators statement of receipts and payments (7 pages)
3 February 2004	Statement of affairs (8 pages)
3 February 2004	Appointment of a voluntary liquidator (1 page)
3 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Registered office changed on 22/01/04 from: unit 4D dean and chapter industrial est ferryhill co. Durham DL17 8LH (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
6 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2003	Director resigned (1 page)
8 November 2002	Return made up to 25/09/02; full list of members (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
15 January 2002	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
24 August 2001	Director resigned (1 page)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Return made up to 25/09/00; full list of members (6 pages)
25 October 2000	New director appointed (2 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 January 2000	Particulars of mortgage/charge (7 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Return made up to 25/09/99; no change of members (4 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 April 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
7 January 1999	Particulars of mortgage/charge (6 pages)
13 November 1998	Return made up to 25/09/98; no change of members (4 pages)
2 January 1998	Ad 19/12/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
24 December 1997	Ad 17/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 November 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Particulars of mortgage/charge (4 pages)
6 June 1997	Registered office changed on 06/06/97 from: 25 st edmunds green sedgefield stockton on tees cleveland TS21 3HT (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
24 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
30 September 1996	Secretary resigned (1 page)
25 September 1996	Incorporation (16 pages)

Chapter Mouldings Limited

Business Activity

Directors

Location

Accounts

Filing History

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