Company NameChase Finance Limited
Company StatusDissolved
Company Number00950269
CategoryPrivate Limited Company
Incorporation Date19 March 1969(53 years, 2 months ago)
Dissolution Date30 April 2014 (8 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameIan Jeffrey Myers
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1991(22 years, 4 months after company formation)
Appointment Duration22 years, 9 months (closed 30 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address169 Watling Street
Park Street
St Albans
AL2 2NZ
Director NameMr Richard Philip Myers
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1991(22 years, 4 months after company formation)
Appointment Duration22 years, 9 months (closed 30 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Orchard End Avenue
Amersham
Buckinghamshire
HP7 9JP
Secretary NameMr Richard Philip Myers
NationalityBritish
StatusClosed
Appointed27 July 1991(22 years, 4 months after company formation)
Appointment Duration22 years, 9 months (closed 30 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Orchard End Avenue
Amersham
Buckinghamshire
HP7 9JP
Director NameMrs Rita Myers
Date of BirthOctober 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(22 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 15 December 2003)
RoleCompany Director
Correspondence Address8 Links Drive
Radlett
Hertfordshire
WD7 8BE
Director NameWilliam Woolf Myers
Date of BirthJune 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(22 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 November 1992)
RoleCompany Director
Correspondence Address245 Chase Side
London
N14 5LD

Location

Registered AddressOlympia House
Armitage Road
London
NW11 8RQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Irving Barrie LTD
50.00%
Ordinary
1 at £1W. Myers & Irving Barrie
50.00%
Ordinary

Financials

Year2014
Net Worth£40,903
Cash£17,241
Current Liabilities£238,633

Accounts

Latest Accounts30 September 2010 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

30 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014Final Gazette dissolved following liquidation (1 page)
30 April 2014Final Gazette dissolved following liquidation (1 page)
31 January 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
31 January 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
2 December 2013Liquidators statement of receipts and payments to 20 November 2013 (4 pages)
2 December 2013Liquidators' statement of receipts and payments to 20 November 2013 (4 pages)
2 December 2013Liquidators' statement of receipts and payments to 20 November 2013 (4 pages)
20 December 2012Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 20 December 2012 (2 pages)
20 December 2012Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 20 December 2012 (2 pages)
29 November 2012Statement of affairs with form 4.19 (4 pages)
29 November 2012Statement of affairs with form 4.19 (4 pages)
23 November 2012Appointment of a voluntary liquidator (1 page)
23 November 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 November 2012Appointment of a voluntary liquidator (1 page)
23 November 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-21
(1 page)
1 August 2012Annual return made up to 27 July 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 2
(5 pages)
1 August 2012Annual return made up to 27 July 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 2
(5 pages)
28 October 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
28 October 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
23 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
23 August 2011Director's details changed for Richard Philip Myers on 26 July 2011 (2 pages)
23 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
23 August 2011Director's details changed for Richard Philip Myers on 26 July 2011 (2 pages)
10 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (15 pages)
10 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (15 pages)
28 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 August 2009Return made up to 27/07/09; full list of members (5 pages)
18 August 2009Return made up to 27/07/09; full list of members (5 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 November 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 November 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 August 2008Return made up to 27/07/08; no change of members (4 pages)
5 August 2008Return made up to 27/07/08; no change of members (4 pages)
14 November 2007Return made up to 27/07/07; full list of members (5 pages)
14 November 2007Return made up to 27/07/07; full list of members (5 pages)
17 October 2007Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
21 September 2007Accounts for a small company made up to 30 September 2006 (6 pages)
21 September 2007Accounts for a small company made up to 30 September 2006 (6 pages)
9 August 2006Return made up to 27/07/06; full list of members (5 pages)
9 August 2006Return made up to 27/07/06; full list of members (5 pages)
3 August 2006Accounts for a small company made up to 30 September 2005 (6 pages)
3 August 2006Accounts for a small company made up to 30 September 2005 (6 pages)
5 August 2005Accounts for a small company made up to 30 September 2004 (6 pages)
5 August 2005Accounts for a small company made up to 30 September 2004 (6 pages)
4 August 2005Return made up to 27/07/05; full list of members (5 pages)
4 August 2005Return made up to 27/07/05; full list of members (5 pages)
30 July 2004Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004Return made up to 27/07/04; full list of members (5 pages)
30 July 2004Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004Return made up to 27/07/04; full list of members (5 pages)
14 January 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
23 July 2003Return made up to 27/07/03; full list of members (6 pages)
23 July 2003Return made up to 27/07/03; full list of members (6 pages)
11 June 2003Accounts for a small company made up to 30 September 2002 (6 pages)
11 June 2003Accounts for a small company made up to 30 September 2002 (6 pages)
2 August 2002Return made up to 27/07/02; full list of members (6 pages)
2 August 2002Return made up to 27/07/02; full list of members (6 pages)
11 June 2002Accounts for a small company made up to 30 September 2001 (6 pages)
11 June 2002Accounts for a small company made up to 30 September 2001 (6 pages)
7 August 2001Return made up to 27/07/01; full list of members (6 pages)
7 August 2001Return made up to 27/07/01; full list of members (6 pages)
2 August 2001Accounts for a small company made up to 30 September 2000 (8 pages)
2 August 2001Accounts for a small company made up to 30 September 2000 (8 pages)
7 August 2000Return made up to 27/07/00; full list of members (6 pages)
7 August 2000Return made up to 27/07/00; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999Return made up to 27/07/99; full list of members (6 pages)
2 August 1999Return made up to 27/07/99; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 30 September 1997 (6 pages)
28 October 1998Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1998Return made up to 27/07/98; no change of members (4 pages)
29 July 1998Return made up to 27/07/98; no change of members (4 pages)
29 September 1997Accounts for a small company made up to 30 September 1996 (6 pages)
29 September 1997Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997Return made up to 27/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 August 1997Return made up to 27/07/97; no change of members (4 pages)
4 October 1996Return made up to 27/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 October 1996Return made up to 27/07/96; full list of members (6 pages)
30 May 1996Full accounts made up to 30 September 1995 (11 pages)
30 May 1996Full accounts made up to 30 September 1995 (11 pages)
7 August 1995Return made up to 27/07/95; no change of members (4 pages)
7 August 1995Return made up to 27/07/95; no change of members (4 pages)
20 July 1995Full accounts made up to 30 September 1994 (11 pages)
20 July 1995Full accounts made up to 30 September 1994 (11 pages)
19 March 1969Incorporation (12 pages)
19 March 1969Incorporation (12 pages)