| Company Name | Chase Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01703728 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1983(41 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 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
| Director Name | Mr David Riley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(8 years, 12 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 09 September 2014) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | The Priests House Smalls Hill Road Leigh Surrey RH2 8PE |
| Director Name | Walter Gaul Pritchard |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 1994) |
| Role | Accountant |
| Correspondence Address | Ronwood Windlesham Road Cobham Woking Surrey GU24 8QR |
| Director Name | Raymond West |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(8 years, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 24 January 2001) |
| Role | Electronics Engineer |
| Correspondence Address | Little Langley Bagshot Road Chobham Surrey GU24 8SJ |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1992(8 years, 12 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 23 April 2014) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr David Riley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Termination of appointment of Shaws Secretaries Limited as a secretary (1 page) |
| 23 April 2014 | Termination of appointment of Shaws Secretaries Limited as a secretary (1 page) |
| 5 August 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 22 August 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 3 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 6 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 7 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 22 June 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 25 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 15 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 4 December 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 9 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 29 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 1 April 1999 | Return made up to 28/02/99; full list of members (8 pages) |
| 1 April 1999 | Return made up to 28/02/99; full list of members (8 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 17 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 8 October 1998 | Full accounts made up to 31 January 1998 (1 page) |
| 8 October 1998 | Full accounts made up to 31 January 1998 (1 page) |
| 12 May 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 12 May 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (2 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (2 pages) |
| 11 March 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 11 March 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 7 November 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 28 February 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 28 February 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 26 September 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 26 September 1995 | Full accounts made up to 31 January 1995 (6 pages) |