Chasebank Limited

Company Name	Chasebank Limited
Company Status	Dissolved
Company Number	01166726
Category	Private Limited Company
Incorporation Date	16 April 1974(50 years ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Closed
Appointed	23 March 2001(26 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2001(27 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 May 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	12 December 2002(28 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 May 2007)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	William Tudor John
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willian Bury Willian Letchworth Herts SG6 2AF

Director Name	Mr Philip Richard Wood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 1996)
Role	Solicitor
Correspondence Address	Knowle Grange Hound House Road Shere Guildford Surrey GU5 9JH

Secretary Name	Mr Denis William Stewart
Nationality	British
Status	Resigned
Appointed	25 October 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	12 Crescent Gardens Billericay Essex CM12 0JG

Director Name	Neville James Gullickson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 August 1996(22 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 March 1997)
Role	Banker
Correspondence Address	67 Park Avenue London N22 4EY

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(22 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	29 August 1996(22 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	John Robert Tubby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 1998)
Role	Bank Officer
Correspondence Address	52 Station Road Wallingford Oxfordshire OX10 0JY

Director Name	Christopher Thomas Forster
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 2001)
Role	Banker
Correspondence Address	47 Waldegrave Gardens Twickenham Middlesex TW1 4PH

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	04 July 2000(26 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	04 July 2000(26 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2005)
Role	Bank Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 January 2007	First Gazette notice for voluntary strike-off (1 page)
20 December 2006	Application for striking-off (1 page)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 November 2005	Return made up to 01/10/05; full list of members (6 pages)
30 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Return made up to 23/10/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
13 November 2002	Return made up to 23/10/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 November 2001	New director appointed (5 pages)
12 November 2001	Director resigned (1 page)
2 November 2001	Return made up to 23/10/01; full list of members (7 pages)
24 April 2001	Director's particulars changed (1 page)
3 April 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New director appointed (2 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2000	Return made up to 23/10/00; full list of members (7 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 November 1999	Return made up to 23/10/99; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 October 1998	Return made up to 23/10/98; full list of members (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 November 1997	Return made up to 23/10/97; full list of members (6 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 October 1996	Return made up to 23/10/96; full list of members (8 pages)
23 September 1996	New secretary appointed;new director appointed (3 pages)
23 September 1996	New director appointed (3 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 9 cheapside london EC2V 6AD (1 page)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Director resigned (1 page)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 November 1995	Return made up to 23/10/95; no change of members (8 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Chasebank Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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