| Company Name | Chaseswitch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02025404 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1986(37 years, 10 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kaushik Muljibhai Shah |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 January 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clonard Way Hatch End Middlesex HA5 4BU |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1998(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 January 2000) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Manish Jayantilal Chande |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Chester Place Regents Park London NW1 4NB |
| Director Name | Brien Frederick Martin |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 May 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 17 Parklands Cholmeley Park Highgate London N6 5FE |
| Secretary Name | Penelope Jane Glynn Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(6 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | 21a Astonville Street London SW18 5AN |
| Secretary Name | Helen Joyce Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 May 1998) |
| Role | Company Director |
| Correspondence Address | Flat 4 13 Kildare Gardens London W2 5JS |
Location
| Registered Address | 54 Lombard Street London EC3P 3AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | Return made up to 03/10/99; full list of members (3 pages) |
| 7 October 1999 | Director's particulars changed (1 page) |
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 1999 | Application for striking-off (1 page) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 11-14 grafton street london W1X 3LA (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 November 1996 | Return made up to 03/10/96; no change of members (5 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |