Chase Research Limited

Company Name	Chase Research Limited
Directors	Joseph Edward Perle and Derrick Barnett
Company Status	Dissolved
Company Number	02004679
Category	Private Limited Company
Incorporation Date	27 March 1986(38 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Joseph Edward Perle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2000(13 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	32 Crescent Road Toronto M4w 1s9 Canada

Director Name	Derrick Barnett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	09 June 2000(14 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	16 Sixpenny Court Thornhill Ontario L3t 4e5 Canada

Director Name	Mr Robert James Dunlop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 February 2000)
Role	Company Director And Engineer
Correspondence Address	Hill Top Knowl Hill Kingsclere Newbury Berkshire RG15 8NX

Director Name	Mr James Joseph Mockler
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 February 2000)
Role	Company Director And Engineer
Country of Residence	England
Correspondence Address	19 Bury Road Brankson Park Poole Dorset BH13 7DE

Director Name	Alan Wright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 February 2000)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Frogmoor Coombe Lane, Hughenden Valley High Wycombe Buckinghamshire HP14 4NX

Secretary Name	Mr Patrick Hallinan
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Bank House 59-61 Cricklewood Broadway London NW2 3JX

Director Name	Mr Anthony Martin Grimstone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 June 1999)
Role	Financial Director
Correspondence Address	14 Palace Road East Molesey Surrey KT8 9DL

Director Name	Charles Patrick Newbery
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 2000)
Role	Operations Director
Correspondence Address	64 Pitcroft Avenue Earley Reading Berkshire RG6 1NN

Secretary Name	Andrew Oldroyd
Nationality	British
Status	Resigned
Appointed	09 June 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2001)
Role	Accountant
Correspondence Address	5 Josephs Road Guildford Surrey GU1 1DN

Secretary Name	Edward J Jonasson
Nationality	British
Status	Resigned
Appointed	31 July 2001(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 November 2001)
Role	Company Director
Correspondence Address	9 Clarkhill Street Willowdale Ontario M2r 2g6

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2005)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

27 April 2006	Dissolved (1 page)
27 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
4 May 2005	Secretary resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
5 January 2005	Appointment of a voluntary liquidator (7 pages)
5 January 2005	Declaration of solvency (3 pages)
5 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 September 2004	Return made up to 31/08/04; full list of members (5 pages)
26 March 2004	Group of companies' accounts made up to 31 July 2003 (11 pages)
26 March 2004	Group of companies' accounts made up to 31 July 2002 (14 pages)
8 September 2003	Return made up to 31/08/03; full list of members (5 pages)
6 June 2003	Group of companies' accounts made up to 31 July 2001 (19 pages)
29 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
3 October 2002	Return made up to 31/08/02; full list of members (5 pages)
15 August 2002	Secretary's particulars changed (1 page)
1 June 2002	Delivery ext'd 3 mth 31/07/01 (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: 3 wintersells road byfleet surrey KT14 7LF (1 page)
4 January 2002	Return made up to 31/08/01; full list of members (5 pages)
18 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
22 November 2001	Group of companies' accounts made up to 31 May 2000 (21 pages)
20 November 2001	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
29 March 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
26 October 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (8 pages)
26 September 2000	Registered office changed on 26/09/00 from: chase house cedarwood chineham business park basingstoke RG24 8WD (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
8 June 2000	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
22 February 2000	Full group accounts made up to 31 August 1999 (23 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
17 February 2000	Application for reregistration from PLC to private (1 page)
17 February 2000	Re-registration of Memorandum and Articles (11 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
24 November 1999	Return made up to 31/08/99; full list of members (8 pages)
9 August 1999	Director resigned (1 page)
16 July 1999	Auditor's statement (11 pages)
16 July 1999	Auditor's report (1 page)
16 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
16 July 1999	Declaration on reregistration from private to PLC (1 page)
16 July 1999	Re-registration of Memorandum and Articles (5 pages)
16 July 1999	Application for reregistration from private to PLC (1 page)
16 July 1999	Balance Sheet (5 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
1 April 1999	Application for reregistration from PLC to private (1 page)
1 April 1999	Re-registration of Memorandum and Articles (9 pages)
19 March 1999	New director appointed (2 pages)
16 February 1999	Full group accounts made up to 31 August 1998 (23 pages)
24 September 1998	Return made up to 31/08/98; no change of members (4 pages)
24 September 1998	New director appointed (2 pages)
27 March 1998	Full group accounts made up to 31 August 1997 (23 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
18 February 1997	Full group accounts made up to 31 August 1996 (23 pages)
18 October 1996	Return made up to 31/08/96; full list of members (7 pages)
11 August 1996	Ad 04/06/96--------- Â£ si 2000@1 (2 pages)
29 July 1996	Ad 04/06/96--------- Â£ si 2000@1=2000 Â£ ic 50000/52000 (2 pages)
1 April 1996	Full group accounts made up to 31 August 1995 (26 pages)
18 August 1995	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 18/08/95 (4 pages)
4 April 1995	Full group accounts made up to 31 August 1994 (22 pages)

Chase Research Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London