| Company Name | Chase Web Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00959214 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1969(54 years, 9 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
| Previous Name | Chase Printers (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Charles Harris |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 19 August 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
| Secretary Name | Mr Philip Charles Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 19 August 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
| Director Name | St Ives Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1995(26 years, 1 month after company formation) |
| Appointment Duration | 18 years, 11 months (closed 19 August 2014) |
| Correspondence Address | One Tudor Street London EC4Y 0AH |
| Director Name | Richard Norman Varney |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY |
Location
| Registered Address | One Tudor Street London EC4Y 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | St. Ives Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 27 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Solvency statement dated 06/03/14 (1 page) |
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Statement of capital on 12 March 2014
|
| 12 March 2014 | Statement of capital on 12 March 2014
|
| 12 March 2014 | Statement by directors (1 page) |
| 12 March 2014 | Solvency statement dated 06/03/14 (1 page) |
| 12 March 2014 | Statement by directors (1 page) |
| 10 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders (5 pages) |
| 10 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 27 July 2012 (9 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 27 July 2012 (9 pages) |
| 28 March 2013 | Resolutions
|
| 28 March 2013 | Resolutions
|
| 30 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Accounts made up to 29 July 2011 (13 pages) |
| 26 April 2012 | Accounts made up to 29 July 2011 (13 pages) |
| 19 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Director's details changed for St Ives Plc on 31 March 2011 (3 pages) |
| 5 May 2011 | Director's details changed for St Ives Plc on 31 March 2011 (3 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 July 2010 (7 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 July 2010 (7 pages) |
| 14 April 2011 | Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page) |
| 21 March 2011 | Memorandum and Articles of Association (12 pages) |
| 21 March 2011 | Statement of company's objects (1 page) |
| 21 March 2011 | Resolutions
|
| 21 March 2011 | Statement of company's objects (1 page) |
| 21 March 2011 | Resolutions
|
| 21 March 2011 | Memorandum and Articles of Association (12 pages) |
| 20 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
| 30 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 28 May 2009 | Accounts made up to 1 August 2008 (12 pages) |
| 28 May 2009 | Accounts made up to 1 August 2008 (12 pages) |
| 28 May 2009 | Accounts made up to 1 August 2008 (12 pages) |
| 8 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 2 June 2008 | Accounts made up to 3 August 2007 (12 pages) |
| 2 June 2008 | Accounts made up to 3 August 2007 (12 pages) |
| 2 June 2008 | Accounts made up to 3 August 2007 (12 pages) |
| 23 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 16 May 2007 | Accounts made up to 28 July 2006 (12 pages) |
| 16 May 2007 | Accounts made up to 28 July 2006 (12 pages) |
| 8 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2006 | Accounts made up to 29 July 2005 (11 pages) |
| 16 May 2006 | Accounts made up to 29 July 2005 (11 pages) |
| 26 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 26 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 2 June 2005 | Accounts made up to 30 July 2004 (10 pages) |
| 2 June 2005 | Accounts made up to 30 July 2004 (10 pages) |
| 31 January 2005 | Return made up to 30/12/04; full list of members (5 pages) |
| 31 January 2005 | Return made up to 30/12/04; full list of members (5 pages) |
| 21 April 2004 | Accounts made up to 1 August 2003 (10 pages) |
| 21 April 2004 | Accounts made up to 1 August 2003 (10 pages) |
| 21 April 2004 | Accounts made up to 1 August 2003 (10 pages) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (5 pages) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (5 pages) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2003 | Accounts made up to 2 August 2002 (10 pages) |
| 23 May 2003 | Accounts made up to 2 August 2002 (10 pages) |
| 23 May 2003 | Accounts made up to 2 August 2002 (10 pages) |
| 24 January 2003 | Return made up to 30/12/02; no change of members (4 pages) |
| 24 January 2003 | Return made up to 30/12/02; no change of members (4 pages) |
| 15 May 2002 | Accounts made up to 3 August 2001 (10 pages) |
| 15 May 2002 | Accounts made up to 3 August 2001 (10 pages) |
| 15 May 2002 | Accounts made up to 3 August 2001 (10 pages) |
| 9 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 9 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 14 May 2001 | Accounts made up to 28 July 2000 (11 pages) |
| 14 May 2001 | Accounts made up to 28 July 2000 (11 pages) |
| 15 January 2001 | Return made up to 30/12/00; full list of members (5 pages) |
| 15 January 2001 | Return made up to 30/12/00; full list of members (5 pages) |
| 25 April 2000 | Accounts made up to 30 July 1999 (11 pages) |
| 25 April 2000 | Accounts made up to 30 July 1999 (11 pages) |
| 11 January 2000 | Return made up to 30/12/99; no change of members (4 pages) |
| 11 January 2000 | Return made up to 30/12/99; no change of members (4 pages) |
| 24 April 1999 | Accounts made up to 31 July 1998 (11 pages) |
| 24 April 1999 | Accounts made up to 31 July 1998 (11 pages) |
| 5 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 21 April 1998 | Accounts made up to 1 August 1997 (11 pages) |
| 21 April 1998 | Accounts made up to 1 August 1997 (11 pages) |
| 21 April 1998 | Accounts made up to 1 August 1997 (11 pages) |
| 28 January 1998 | Return made up to 30/12/97; full list of members (5 pages) |
| 28 January 1998 | Return made up to 30/12/97; full list of members (5 pages) |
| 4 April 1997 | Accounts made up to 2 August 1996 (11 pages) |
| 4 April 1997 | Accounts made up to 2 August 1996 (11 pages) |
| 4 April 1997 | Accounts made up to 2 August 1996 (11 pages) |
| 14 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 17 July 1996 | Resolutions
|
| 17 July 1996 | Resolutions
|
| 30 May 1996 | Accounts made up to 28 July 1995 (10 pages) |
| 30 May 1996 | Accounts made up to 28 July 1995 (10 pages) |
| 4 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 4 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 11 October 1995 | Director resigned (4 pages) |
| 11 October 1995 | Director resigned (4 pages) |
| 12 May 1995 | Accounts made up to 29 July 1994 (20 pages) |
| 12 May 1995 | Accounts made up to 29 July 1994 (20 pages) |
| 13 January 1995 | Return made up to 30/12/94; full list of members (6 pages) |
| 13 January 1995 | Return made up to 30/12/94; full list of members (6 pages) |
| 13 January 1995 | Return made up to 30/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 15 July 1994 | Director resigned (8 pages) |
| 15 July 1994 | Director resigned (8 pages) |
| 15 July 1994 | Director resigned (8 pages) |
| 30 July 1993 | Company name changed\certificate issued on 30/07/93 (2 pages) |
| 30 July 1993 | Company name changed\certificate issued on 30/07/93 (2 pages) |
| 30 July 1969 | Certificate of incorporation (1 page) |
| 30 July 1969 | Certificate of incorporation (1 page) |