Company NameEnfield Chase Investment Co Limited
Company StatusDissolved
Company Number00510078
CategoryPrivate Limited Company
Incorporation Date26 July 1952(71 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSarah Lindsey Bush
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1992(39 years, 7 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address150 Columbus Avenue
New York
10023
Director NameRoland Elliott Coats
Date of BirthJune 1919 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1992(39 years, 7 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address11 Viga Road
London
N21 1HH
Director NameDeborah Jane De Spon
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1992(39 years, 7 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Little Park Gardens
Enfield
Middlesex
EN2 6PQ
Secretary NameDeborah Jane De Spon
NationalityBritish
StatusCurrent
Appointed09 December 1994(42 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Little Park Gardens
Enfield
Middlesex
EN2 6PQ
Director NameTheodora Olive Coats
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(39 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 December 1994)
RoleCompany Director
Correspondence Address11 Viga Road
London
N21 1HH
Secretary NameTheodora Olive Coats
NationalityBritish
StatusResigned
Appointed21 February 1992(39 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 December 1994)
RoleCompany Director
Correspondence Address11 Viga Road
London
N21 1HH

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 December 1999Dissolved (1 page)
2 September 1999Return of final meeting in a members' voluntary winding up (4 pages)
2 September 1999Liquidators statement of receipts and payments (5 pages)
12 April 1999Liquidators statement of receipts and payments (5 pages)
3 March 1998Return made up to 21/02/98; no change of members (4 pages)
16 December 1997Full accounts made up to 30 September 1997 (11 pages)
7 April 1997Return made up to 21/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 April 1997Full accounts made up to 30 September 1996 (11 pages)
14 August 1996Full accounts made up to 30 September 1995 (12 pages)
12 March 1996Return made up to 21/02/96; full list of members (6 pages)