Chase Signs Limited

Company Name	Chase Signs Limited
Company Status	Dissolved
Company Number	00466945
Category	Private Limited Company
Incorporation Date	6 April 1949(75 years, 1 month ago)
Dissolution Date	24 November 2011 (12 years, 5 months ago)
Previous Name	Chase Products (Neon) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Prior
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1988(39 years, 2 months after company formation)
Appointment Duration	23 years, 5 months (closed 24 November 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Bourne Banks Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Mark Henry Dornton Walker
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(45 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 24 November 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Tyle Mill Cottages Sulhamstead Reading Berkshire RG7 4BT

Secretary Name	Mr Michael Prior
Nationality	British
Status	Closed
Appointed	30 March 2001(52 years after company formation)
Appointment Duration	10 years, 8 months (closed 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne Banks Hamm Court Weybridge Surrey KT13 8YG

Director Name	Nigel Stuart Pugh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(52 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 November 2011)
Role	Accountant
Correspondence Address	161 Waverley Avenue Whitton Twickenham Middlesex TW2 6DJ

Director Name	Mr David Frederick Ashbolt
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1979(30 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 31 March 2006)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Pinewood House Woodham Lane Woking Surrey GU21 5TP

Director Name	Roy Edwin Cottle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(42 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2001)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	53 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	David Prior
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(42 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Thurt Hamm Court Weybridge Surrey KT13 8YG

Director Name	Margaret Hannah Prior
Date of Birth	September 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(42 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 February 1992)
Role	Company Director
Correspondence Address	Thurt Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	David Prior
Nationality	British
Status	Resigned
Appointed	30 November 1991(42 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thurt Hamm Court Weybridge Surrey KT13 8YG

Location

Registered Address	25 Moor Gate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

99 at 1	Chase Products (Engineering) Limited 99.00% Ordinary
1 at 1	Mr David Prior 1.00% Ordinary

Financials

Year	2014
Turnover	£3,958,812
Gross Profit	£1,005,123
Net Worth	£865,873
Cash	£85,667
Current Liabilities	£386,762

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 August 2011	Administrator's progress report to 17 August 2011 (13 pages)
24 August 2011	Notice of move from Administration to Dissolution on 17 August 2011 (13 pages)
24 August 2011	Administrator's progress report to 17 August 2011 (13 pages)
24 August 2011	Notice of move from Administration to Dissolution (13 pages)
16 March 2011	Administrator's progress report to 17 February 2011 (12 pages)
16 March 2011	Administrator's progress report to 17 February 2011 (12 pages)
8 October 2010	Statement of administrator's proposal (43 pages)
8 October 2010	Statement of administrator's proposal (43 pages)
27 September 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
27 September 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
1 September 2010	Appointment of an administrator (1 page)
1 September 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 1 September 2010 (2 pages)
1 September 2010	Appointment of an administrator (1 page)
1 September 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 1 September 2010 (2 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 January 2010	Full accounts made up to 31 March 2009 (15 pages)
20 January 2010	Full accounts made up to 31 March 2009 (15 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (5 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (5 pages)
26 January 2009	Return made up to 30/11/08; no change of members (3 pages)
26 January 2009	Return made up to 30/11/08; no change of members (3 pages)
8 December 2008	Full accounts made up to 31 March 2008 (16 pages)
8 December 2008	Full accounts made up to 31 March 2008 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
23 January 2008	Return made up to 30/11/07; no change of members (2 pages)
23 January 2008	Return made up to 30/11/07; no change of members (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 April 2007	Full accounts made up to 31 March 2006 (15 pages)
4 April 2007	Full accounts made up to 31 March 2006 (15 pages)
27 February 2007	Return made up to 30/11/06; full list of members (3 pages)
27 February 2007	Return made up to 30/11/06; full list of members (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
30 November 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2005	Return made up to 30/11/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
26 November 2004	Return made up to 30/11/04; full list of members (8 pages)
26 November 2004	Return made up to 30/11/04; full list of members (8 pages)
7 September 2004	Particulars of mortgage/charge (7 pages)
7 September 2004	Particulars of mortgage/charge (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
8 January 2004	Return made up to 30/11/03; full list of members (8 pages)
8 January 2004	Return made up to 30/11/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 March 2002 (19 pages)
4 November 2003	Full accounts made up to 31 March 2002 (19 pages)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 54 welbeck street london W1G 9XS (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 54 welbeck street london W1G 9XS (1 page)
30 November 2002	Return made up to 30/11/02; full list of members (8 pages)
30 November 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 30/11/02 (8 pages)
1 October 2002	Full accounts made up to 31 March 2001 (16 pages)
1 October 2002	Full accounts made up to 31 March 2001 (16 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
31 July 2001	Full accounts made up to 31 March 2000 (13 pages)
31 July 2001	Full accounts made up to 31 March 2000 (13 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Director resigned (1 page)
24 January 2001	Return made up to 30/11/00; full list of members (7 pages)
24 January 2001	Return made up to 30/11/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
6 January 2000	Return made up to 30/11/99; full list of members (7 pages)
6 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Company name changed chase products (neon) LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Company name changed chase products (neon) LIMITED\certificate issued on 24/11/99 (2 pages)
8 January 1999	Return made up to 30/11/98; full list of members (8 pages)
8 January 1999	Return made up to 30/11/98; full list of members (8 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 January 1997	Full accounts made up to 31 March 1996 (13 pages)
19 January 1997	Full accounts made up to 31 March 1996 (13 pages)
19 January 1997	Return made up to 30/11/96; no change of members (6 pages)
19 January 1997	Return made up to 30/11/96; no change of members (6 pages)
21 November 1995	Return made up to 30/11/95; full list of members (8 pages)
21 November 1995	Return made up to 30/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 April 1949	Incorporation (15 pages)
6 April 1949	Incorporation (15 pages)
6 April 1949	Certificate of incorporation (1 page)
6 April 1949	Certificate of incorporation (1 page)

Chase Signs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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