| Company Name | Chase Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00950269 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1969(55 years, 1 month ago) |
| Dissolution Date | 30 April 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ian Jeffrey Myers |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(22 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 30 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Watling Street Park Street St Albans AL2 2NZ |
| Director Name | Mr Richard Philip Myers |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(22 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 30 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Orchard End Avenue Amersham Buckinghamshire HP7 9JP |
| Secretary Name | Mr Richard Philip Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(22 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 30 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Orchard End Avenue Amersham Buckinghamshire HP7 9JP |
| Director Name | Mrs Rita Myers |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(22 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 15 December 2003) |
| Role | Company Director |
| Correspondence Address | 8 Links Drive Radlett Hertfordshire WD7 8BE |
| Director Name | William Woolf Myers |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(22 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 November 1992) |
| Role | Company Director |
| Correspondence Address | 245 Chase Side London N14 5LD |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Irving Barrie LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | W. Myers & Irving Barrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,903 |
| Cash | £17,241 |
| Current Liabilities | £238,633 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 December 2013 | Liquidators' statement of receipts and payments to 20 November 2013 (4 pages) |
| 2 December 2013 | Liquidators statement of receipts and payments to 20 November 2013 (4 pages) |
| 2 December 2013 | Liquidators' statement of receipts and payments to 20 November 2013 (4 pages) |
| 20 December 2012 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 20 December 2012 (2 pages) |
| 20 December 2012 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 20 December 2012 (2 pages) |
| 29 November 2012 | Statement of affairs with form 4.19 (4 pages) |
| 29 November 2012 | Statement of affairs with form 4.19 (4 pages) |
| 23 November 2012 | Resolutions
|
| 23 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2012 | Resolutions
|
| 23 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 28 October 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 28 October 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 23 August 2011 | Director's details changed for Richard Philip Myers on 26 July 2011 (2 pages) |
| 23 August 2011 | Director's details changed for Richard Philip Myers on 26 July 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (15 pages) |
| 10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (15 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 August 2008 | Return made up to 27/07/08; no change of members (4 pages) |
| 5 August 2008 | Return made up to 27/07/08; no change of members (4 pages) |
| 14 November 2007 | Return made up to 27/07/07; full list of members (5 pages) |
| 14 November 2007 | Return made up to 27/07/07; full list of members (5 pages) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 21 September 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 9 August 2006 | Return made up to 27/07/06; full list of members (5 pages) |
| 9 August 2006 | Return made up to 27/07/06; full list of members (5 pages) |
| 3 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 4 August 2005 | Return made up to 27/07/05; full list of members (5 pages) |
| 4 August 2005 | Return made up to 27/07/05; full list of members (5 pages) |
| 30 July 2004 | Return made up to 27/07/04; full list of members (5 pages) |
| 30 July 2004 | Return made up to 27/07/04; full list of members (5 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 23 July 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 11 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 11 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 11 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 11 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 7 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 7 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 29 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 3 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 3 August 1997 | Return made up to 27/07/97; no change of members
|
| 4 October 1996 | Return made up to 27/07/96; full list of members
|
| 4 October 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 30 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 7 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 19 March 1969 | Incorporation (12 pages) |
| 19 March 1969 | Incorporation (12 pages) |