| Company Name | Chasepower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02073759 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1986(37 years, 5 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Alan Smith |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1986(2 weeks after company formation) |
| Appointment Duration | 25 years, 11 months (closed 23 October 2012) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 59 Humber Avenue South Ockendon Essex RM15 5JL |
| Secretary Name | Mr Kenneth Charles Bartlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 20 years, 10 months (closed 23 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Elm Avenue Upminster Essex RM14 2AZ |
| Director Name | Mr Kenneth Charles Bartlett |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 24 March 2010) |
| Role | Company Secretary/Administration |
| Country of Residence | England |
| Correspondence Address | 37 Elm Avenue Upminster Essex RM14 2AZ |
Location
| Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 300 at 1 | Geoffrey Alan Smith 30.00% Ordinary |
|---|---|
| 300 at 1 | Kenneth Charles Bartlett 30.00% Ordinary |
| 200 at 1 | Ms Lesley Ann Smith 20.00% Ordinary |
| 200 at 1 | Ms Linda Bartlett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £247,787 |
| Gross Profit | £98,509 |
| Net Worth | £37,022 |
| Cash | £328 |
| Current Liabilities | £150,129 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Termination of appointment of Kenneth Bartlett as a director (2 pages) |
| 21 January 2011 | Termination of appointment of Kenneth Bartlett as a director (2 pages) |
| 2 February 2010 | Director's details changed for Mr Kenneth Charles Bartlett on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Director's details changed for Mr Geoffrey Alan Smith on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Kenneth Charles Bartlett on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Geoffrey Alan Smith on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Kenneth Charles Bartlett on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Geoffrey Alan Smith on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 1 April 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 1 April 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 15 October 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 15 October 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 7 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 7 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 10 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 9 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 9 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 July 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 24 July 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members
|
| 29 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 29 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members
|
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 September 1996 | Particulars of mortgage/charge (6 pages) |
| 27 September 1996 | Particulars of mortgage/charge (6 pages) |
| 20 September 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 20 September 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 27 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |
| 16 May 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |
| 6 February 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 February 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 November 1986 | Incorporation (12 pages) |
| 13 November 1986 | Incorporation (12 pages) |