Dissolved
Dissolved 2014-06-17
Company Information for CHAMPION INTERNATIONAL LIMITED
LONDON, SE11,
|
Company Registration Number
02864086
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||
---|---|---|
CHAMPION INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02864086 | |
---|---|---|
Date formed | 1993-10-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-10 20:23:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAMPION INTERNATIONAL PRODUCTS LIMITED | 3 MANSFIELD PLACE MOFFAT DG10 9DS | Active | Company formed on the 2009-05-05 | |
CHAMPION INTERNATIONAL TEXTILES CO., LTD | 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ | Active | Company formed on the 2014-02-21 | |
CHAMPION INTERNATIONAL CONSTRUCTION CORP. | 1855 RICHMOND AVENUE Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2004-03-16 | |
CHAMPION INTERNATIONAL INC. | 201 WILLIAMS BLU NW ORTING WA 983600000 | Dissolved | Company formed on the 2015-07-23 | |
CHAMPION INTERNATIONAL, L.L.C. | NORTHWESTERN HWY STE 300 FARMINGTON HILLS 48334 Michigan 30777 | UNKNOWN | Company formed on the 2002-01-08 | |
CHAMPION INTERNATIONAL UK LIMITED | BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD | Dissolved | Company formed on the 2015-10-30 | |
CHAMPION INTERNATIONAL INVESTMENTS, INC. | 2100 WALDMAN AVE LAS VEGAS NV 89102 | Active | Company formed on the 1993-07-08 | |
CHAMPION INTERNATIONAL GROUP, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Dissolved | Company formed on the 1997-06-27 | |
CHAMPION INTERNATIONAL PTY LTD | VIC 3930 | Active | Company formed on the 2011-12-12 | |
CHAMPION INTERNATIONAL COMPANY | ALBERT STREET Singapore 189969 | Dissolved | Company formed on the 2008-09-09 | |
Champion International Fight Club (Hong Kong) Limited | Unknown | Company formed on the 2016-11-09 | ||
CHAMPION INTERNATIONAL DEVELOP LIMITED | Active | Company formed on the 2012-09-26 | ||
Champion International Automotive (Hong Kong) Holding Co., Limited | Active | Company formed on the 2007-05-03 | ||
CHAMPION INTERNATIONAL LOGISTICS LIMITED | Active | Company formed on the 2009-10-28 | ||
CHAMPION INTERNATIONAL ENTERPRISE (H.K.) LIMITED | Dissolved | Company formed on the 2004-04-26 | ||
CHAMPION INTERNATIONAL INVESTMENT LIMITED | Dissolved | Company formed on the 1993-06-08 | ||
CHAMPION INTERNATIONAL HOLDINGS (H.K.) LIMITED | Dissolved | Company formed on the 2003-10-20 | ||
CHAMPION INTERNATIONAL ENTERPRISE LIMITED | Active | Company formed on the 2003-03-18 | ||
CHAMPION INTERNATIONAL EXHIBITION LIMITED | Dissolved | Company formed on the 1996-01-18 | ||
Champion International Technology Limited | Active | Company formed on the 2017-01-12 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN HAYES |
||
JOHN MARTIN HAYES |
||
STEPHEN PAUL LANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ANN PETTY |
Company Secretary | ||
ANTHONY CHRISTOPHER PETTY |
Director | ||
DEBORAH ANN PETTY |
Director | ||
JOHN MARTIN HAYES |
Director | ||
STEPHEN PAUL LANG |
Director | ||
ANTHONY CHRISTOPHER PETTY |
Director | ||
ALAN MARK WARD |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULTI-TRADES LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2000-04-18 | Dissolved 2014-07-29 | |
AXIS EUROPE HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
AXIS FOUNDATION | Director | 2008-03-22 | CURRENT | 2008-03-22 | Active | |
MULTI-TRADES LIMITED | Director | 2005-09-15 | CURRENT | 2000-04-18 | Dissolved 2014-07-29 | |
G. P. GRAPHICS LIMITED | Director | 1998-12-14 | CURRENT | 1981-12-17 | Dissolved 2014-06-17 | |
AXIS EUROPE LIMITED | Director | 1998-06-22 | CURRENT | 1986-02-20 | Active | |
MULTI-TRADES LIMITED | Director | 2005-09-15 | CURRENT | 2000-04-18 | Dissolved 2014-07-29 | |
AXIS EUROPE LIMITED | Director | 1999-11-04 | CURRENT | 1986-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/13 FULL LIST | |
RES01 | ALTER ARTICLES 17/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL LANG / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN HAYES / 16/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
RES13 | APPOINT AUDITORS 03/01/04 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: MYERS FLETCHER AND GORDON 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 145-149 VAUXHALL STREET KENNINGTON LONDON SE11 5RH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHAMPION INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHAMPION INTERNATIONAL LIMITED | Event Date | 2014-02-25 |
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. |