• UK

  • CHISHOLM ROTH (MARKETING) LIMITED - Stourside Place, Station Road, Ashford, Kent, United Kingdom

Company Information

Company registration number
01757395
Company Status
CLOSED
Country
United Kingdom
Registered Address
Stourside Place
Station Road
Ashford
Kent
TN23 1PP
Stourside Place, Station Road, Ashford, Kent, TN23 1PP UK

Management

Managing Directors
DAVID JOSEPH GERARD HAYES
Company secretaries
SERVESMART LIMITED

Company Details

Type of Business
ltd
Incorporated
1983-09-29
Dissolved on
2014-11-18
SIC/NACE
74990 - Non-trading company

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date:
Last Date: 2012-07-31
Last Return Made Up To:
2012-08-15

CHISHOLM ROTH (MARKETING) LIMITED Company Description

CHISHOLM ROTH (MARKETING) LIMITED is a ltd registered in United Kingdom with the Company reg no 01757395. Its current trading status is "closed". It was registered 1983-09-29. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Stourside Place .
More information

Get CHISHOLM ROTH (MARKETING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chisholm Roth (Marketing) Limited - Stourside Place, Station Road, Ashford, Kent, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • STRUCK OFF AND DISSOLVED (2014-11-18) - GAZ2

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  • FIRST GAZETTE (2014-08-05) - GAZ1

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-04-16) - AA

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  • 15/08/13 FULL LIST (2013-08-28) - AR01

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  • 15/08/12 FULL LIST (2012-08-15) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2011-12-06) - AA

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  • 04/09/11 FULL LIST (2011-09-05) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2010-12-16) - AA

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  • 04/09/10 FULL LIST (2010-10-04) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 01/10/2009 (2010-10-04) - CH04

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2010-04-20) - AA

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  • 04/09/09 FULL LIST (2009-10-16) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2009-06-02) - AA

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  • APPOINTMENT TERMINATED DIRECTOR KEITH CHECKLEY (2008-08-13) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2008-05-23) - AA

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  • RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS (2008-11-11) - 363a

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  • RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS (2007-11-21) - 363a

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  • NEW SECRETARY APPOINTED (2007-09-07) - 288a

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  • SECRETARY RESIGNED (2007-08-30) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 (2007-06-11) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-09-28) - 288c

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  • RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS (2006-09-28) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-02-06) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-20) - 403a

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  • NEW DIRECTOR APPOINTED (2005-08-26) - 288a

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  • DIRECTOR RESIGNED (2005-09-14) - 288b

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  • NEW DIRECTOR APPOINTED (2005-09-14) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-09-14) - 288a

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  • REGISTERED OFFICE CHANGED ON 03/10/05 FROM: (2005-10-03) - 287

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  • RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS (2005-10-12) - 363a

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  • SECRETARY RESIGNED (2005-09-14) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2004-12-10) - AA

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  • RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS (2004-09-16) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2003-11-19) - AA

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  • RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS (2003-09-02) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2002-11-07) - AA

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  • RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS (2002-09-11) - 363s

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  • NEW SECRETARY APPOINTED (2002-12-18) - 288a

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  • SECRETARY RESIGNED (2002-12-18) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2001-10-23) - AA

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  • RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS (2001-09-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2000-09-19) - AA

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  • RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS (2000-09-19) - 363s

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  • NEW SECRETARY APPOINTED (2000-04-15) - 288a

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  • SECRETARY RESIGNED (2000-04-15) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-03-29) - AA

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  • RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS (1999-09-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-07-26) - AA

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  • RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS (1998-10-27) - 363s

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  • NEW SECRETARY APPOINTED (1998-03-04) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-02-16) - AA

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  • SECRETARY RESIGNED (1998-03-04) - 288b

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  • RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS (1997-10-01) - 363s

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  • SECRETARY RESIGNED (1997-01-21) - 288b

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  • NEW SECRETARY APPOINTED (1997-01-21) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-12-05) - AA

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  • NEW SECRETARY APPOINTED (1996-09-19) - 288

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  • SECRETARY RESIGNED (1996-09-19) - 288

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  • RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS (1996-09-19) - 363s

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  • RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS (1995-09-05) - 363s

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-03-07) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1995-11-08) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-09-20) - 363(288)

  • RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS (1994-09-20) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-09-20) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1993-11-30) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-09-27) - 363(288)

  • REGISTERED OFFICE CHANGED ON 27/09/93 (1993-09-27) - 363(287)

  • RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS (1993-09-27) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-02-21) - AA

  • RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS (1992-11-20) - 363s

  • DIRECTOR RESIGNED (1991-07-22) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-07-22) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1991-11-19) - AA

  • RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS (1991-10-18) - 363a

  • RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS (1990-11-23) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1990-11-23) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-05-09) - AA

  • COMPANY NAME CHANGED (1990-04-27) - CERTNM

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-04-20) - 288

  • NEW DIRECTOR APPOINTED (1990-04-20) - 288

  • RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS (1990-01-30) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-01-23) - AA

  • NEW DIRECTOR APPOINTED (1989-01-23) - 288

  • RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS (1989-01-23) - 363

  • DIRECTOR RESIGNED (1989-04-21) - 288

  • DIRECTOR RESIGNED (1989-02-14) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-03-08) - AA

  • RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS (1988-03-08) - 363

  • NEW DIRECTOR APPOINTED (1987-12-11) - 288

  • REGISTERED OFFICE CHANGED ON 03/09/87 FROM: (1987-09-03) - 287

  • PARTICULARS OF MORTGAGE/CHARGE (1987-08-12) - 395

  • DIRECTOR RESIGNED (1987-07-14) - 288

  • REGISTERED OFFICE CHANGED ON 06/03/87 FROM: (1987-03-06) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1986-11-15) - AA

  • RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS (1986-11-15) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 (1985-10-11) - AA

  • CERTIFICATE OF INCORPORATION (1983-09-29) - MISC

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