ALLAN CHAPMAN & JAMES LTD

dissolved Company number 04054567

Private Limited by Shares · Incorporated on 17th Aug 2000 · Closed on 5th Jul 2017

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SIC code: 74990
Registered office: London, EC3A 3BP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALLAN CHAPMAN & JAMES LTD is a private limited by shares company based in London. It was incorporated on 17th Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

10 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Burton	Secretary	18th Dec 2013	This company	Not recorded	View profile
Claire Clough	Director	1st Jun 2016		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
ACE EUROPE LIFE SE	SE000117	19th Jul 2018	closed
CHUBB EUROPEAN GROUP SE	SE000116	19th Jul 2018	closed
HOWARD GLOBAL US HOLDINGS LIMITED	08221127	19th Sep 2012	dissolved
INDEMNITY INVESTMENTS LIMITED	06015257	30th Nov 2006	dissolved
ACE EUROPE LIFE PLC	05936400	15th Sep 2006	converted-closed

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Aug 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

17th Aug 2000 Company incorporated
17th Aug 2000 BIRKETT LONG SECRETARIES LIMITED appointed as Corporate director
17th Aug 2000 BIRKETT LONG SECRETARIES LIMITED appointed as Corporate secretary
28th Sep 2000 Leslie Marshall appointed as Director
28th Sep 2000 Leslie Marshall appointed as Secretary
28th Sep 2000 BIRKETT LONG SECRETARIES LIMITED resigned as Corporate director
28th Sep 2000 BIRKETT LONG SECRETARIES LIMITED resigned as Corporate secretary
28th Sep 2000 Terry Austin appointed as Director
1st Dec 2009 John Claffey appointed as Director
1st Dec 2009 Simon Miller appointed as Director
28th Feb 2012 Simon Miller resigned as Director
8th Aug 2012 Ronald Whyte appointed as Director
8th Aug 2012 John Owens appointed as Director
8th Aug 2012 William Goldstein appointed as Director
16th May 2013 Ronald Whyte resigned as Director
10th Jun 2013 William Costantini appointed as Director
10th Jun 2013 Peter Garvey appointed as Director
10th Jun 2013 Toby Humphreys appointed as Director
18th Dec 2013 Peter Burton appointed as Secretary
18th Dec 2013 Leslie Marshall resigned as Secretary
6th May 2014 Peter Garvey resigned as Director
31st Jul 2014 Terry Austin resigned as Director
14th May 2015 William Costantini resigned as Director
14th May 2015 Leslie Marshall resigned as Director
14th May 2015 Toby Humphreys resigned as Director
14th May 2015 John Claffey resigned as Director
1st Jun 2016 John Owens resigned as Director
1st Jun 2016 Claire Clough appointed as Director
8th Sep 2016 William Goldstein resigned as Director
8th Sep 2016 John Sutton appointed as Director
7th Mar 2017 John Sutton resigned as Director

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