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Home > England & Wales Companies > CHAMBERLAIN & HOOKHAM LIMITED
Company Information for

CHAMBERLAIN & HOOKHAM LIMITED

ONE BRUTON STREET, LONDON, W1J 6AQ,
Company Registration Number
00059920
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chamberlain & Hookham Ltd
CHAMBERLAIN & HOOKHAM LIMITED was founded on 1898-12-15 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Chamberlain & Hookham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAMBERLAIN & HOOKHAM LIMITED
 
Legal Registered Office
ONE BRUTON STREET
LONDON
W1J 6AQ
 
Filing Information
Company Number 00059920
Company ID Number 00059920
Date formed 1898-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2001
Account next due 31/01/2003
Latest return 24/04/2001
Return next due 22/05/2002
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:51:04
Primary Source:Companies House
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Company Officers of CHAMBERLAIN & HOOKHAM LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LONG
 Company Secretary 2001-10-31
CRAIG GEORGE DONALDSON
 Director 2001-11-07
JACQUELINE LONG
 Director 2001-10-31
NORMAN CHARLES PORTER
 Director 2000-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE CLAIRE POLLEY
 Company Secretary 2000-12-15 2001-10-31
JULIE CLAIRE POLLEY
 Director 1992-04-24 2001-10-31
CATHERINE BERNADETTE WHEATLEY
 Company Secretary 1999-09-01 2000-12-15
CATHERINE BERNADETTE WHEATLEY
 Director 1999-03-15 2000-12-15
ROGER KEITH MILLER
 Company Secretary 1995-06-01 1999-09-01
ROGER KEITH MILLER
 Director 1995-06-01 1999-09-01
NORMAN CHARLES PORTER
 Director 1992-04-24 1999-03-15
JULIE CLAIRE POLLEY
 Company Secretary 1994-08-01 1995-06-01
JANE ELIZABETH POWNEY
 Company Secretary 1992-04-24 1994-08-01
JANE ELIZABETH POWNEY
 Director 1992-04-24 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE LONG ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED Company Secretary 2001-10-31 CURRENT 1896-05-18 Active - Proposal to Strike off
JACQUELINE LONG MARCONI (SEVENTEEN) LIMITED Company Secretary 2001-10-31 CURRENT 1906-05-25 Active - Proposal to Strike off
JACQUELINE LONG KELVIN METAL INDUSTRIES LIMITED Company Secretary 2001-10-31 CURRENT 1960-10-25 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON TRAFFIC SIGNALS U.K. LIMITED Director 2010-03-31 CURRENT 1995-06-09 Dissolved 2014-03-06
CRAIG GEORGE DONALDSON THE ALAN CAMPBELL GROUP LIMITED Director 2010-03-31 CURRENT 1978-06-15 Liquidation
CRAIG GEORGE DONALDSON THE PLESSEY COMPANY LIMITED Director 2009-06-04 CURRENT 1925-02-14 Liquidation
CRAIG GEORGE DONALDSON REGENT ESCROW LIMITED. Director 2005-03-30 CURRENT 2003-02-07 Dissolved 2014-04-01
CRAIG GEORGE DONALDSON M (DGP1) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-10
CRAIG GEORGE DONALDSON M (DGP2) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-13
CRAIG GEORGE DONALDSON M DEFENCE OVERSEAS LIMITED Director 2002-08-08 CURRENT 1965-07-28 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M MOBILE SYSTEMS LIMITED Director 2002-04-19 CURRENT 1961-11-29 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON G MIDDLE EAST LIMITED Director 2002-02-14 CURRENT 1946-01-05 Dissolved 2016-03-02
CRAIG GEORGE DONALDSON ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED Director 2001-11-07 CURRENT 1896-05-18 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON ALLARD WAY (HOLDINGS) LIMITED Director 2001-11-07 CURRENT 1916-06-21 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON 00222648 LIMITED Director 2001-11-07 CURRENT 1927-06-20 Liquidation
CRAIG GEORGE DONALDSON VULCAN REALISATIONS LIMITED Director 2001-11-07 CURRENT 1864-08-27 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON TELENT SERVICES LIMITED Director 2001-11-07 CURRENT 1961-05-01 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON MARCONI (SEVENTEEN) LIMITED Director 2001-11-07 CURRENT 1906-05-25 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON KELVIN METAL INDUSTRIES LIMITED Director 2001-11-07 CURRENT 1960-10-25 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M (THIRTEEN) LIMITED Director 2001-11-07 CURRENT 1962-05-31 Liquidation
JACQUELINE LONG ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED Director 2001-10-31 CURRENT 1896-05-18 Active - Proposal to Strike off
JACQUELINE LONG MARCONI (SEVENTEEN) LIMITED Director 2001-10-31 CURRENT 1906-05-25 Active - Proposal to Strike off
JACQUELINE LONG KELVIN METAL INDUSTRIES LIMITED Director 2001-10-31 CURRENT 1960-10-25 Active - Proposal to Strike off
NORMAN CHARLES PORTER ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED Director 2000-12-15 CURRENT 1896-05-18 Active - Proposal to Strike off
NORMAN CHARLES PORTER MARCONI (SEVENTEEN) LIMITED Director 2000-12-15 CURRENT 1906-05-25 Active - Proposal to Strike off
NORMAN CHARLES PORTER KELVIN METAL INDUSTRIES LIMITED Director 2000-12-15 CURRENT 1960-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-10-03GAZ2Final Gazette dissolved via compulsory strike-off
2023-07-18FIRST GAZETTE notice for compulsory strike-off
2023-07-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-06AC92Restoration by order of the court
2002-02-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2001-11-21288aNew director appointed
2001-11-12288aNew secretary appointed;new director appointed
2001-11-12288bSecretary resigned;director resigned
2001-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-06-26652aApplication for striking-off
2001-05-15363aReturn made up to 24/04/01; full list of members
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288bSecretary resigned;director resigned
2001-01-05288aNEW SECRETARY APPOINTED
2000-08-10287Registered office changed on 10/08/00 from: 1 bruton street london W1X 8AQ
2000-05-11363(287)Registered office changed on 11/05/00
2000-05-11363sReturn made up to 24/04/00; full list of members
1999-09-27288aNew secretary appointed
1999-09-13288bSecretary resigned;director resigned
1999-07-06ELRESS252 DISP LAYING ACC 21/05/99
1999-07-06ELRESS366A DISP HOLDING AGM 21/05/99
1999-05-09363aReturn made up to 24/04/99; no change of members
1999-04-09288bDirector resigned
1999-04-09288aNew director appointed
1998-05-08363aRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-03-09287Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH
1997-05-28363aRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1996-05-24363aRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-06-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-19363xRETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-05-16SRES01ADOPT MEM AND ARTS 01/05/95
1994-08-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-13363xRETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1993-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-05-12363xRETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-02-11288DIRECTOR'S PARTICULARS CHANGED
1992-07-30288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-30363xRETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1991-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-31363xRETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1991-05-07288DIRECTOR RESIGNED
1991-05-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-10-04287REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 132 LONG ACRE LONDON WC2E 9AH
1990-05-15363RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-05-15AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-05-22363RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1988-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-05-04363RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
1988-03-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-18363RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1986-06-04363RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS
1975-05-31AAANNUAL ACCOUNTS MADE UP DATE 31/03/75
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CHAMBERLAIN & HOOKHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMBERLAIN & HOOKHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMBERLAIN & HOOKHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of CHAMBERLAIN & HOOKHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMBERLAIN & HOOKHAM LIMITED
Trademarks
We have not found any records of CHAMBERLAIN & HOOKHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMBERLAIN & HOOKHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CHAMBERLAIN & HOOKHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMBERLAIN & HOOKHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMBERLAIN & HOOKHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMBERLAIN & HOOKHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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