Company NameTowergate Chase Parkinson Limited
Company StatusDissolved
Company Number02191976
CategoryPrivate Limited Company
Incorporation Date11 November 1987(36 years, 4 months ago)
Dissolution Date6 February 2020 (4 years, 1 month ago)
Previous NamesChase Properties (Weybridge) Limited and Chase Parkinson Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Christopher Ross
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed20 December 2016(29 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 06 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Antonios Erotocritou
Date of BirthMay 1971 (Born 52 years ago)
NationalityCypriot
StatusClosed
Appointed02 March 2018(30 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 06 February 2020)
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Secretary NameMr Geoffrey Costerton Gouriet
StatusClosed
Appointed03 August 2018(30 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 06 February 2020)
RoleCompany Director
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Clive Vaughan Chase
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressWindward House
Upper Cronk Orry
Laxey
Isle Of Man
IM4 7AR
Director NameMrs Carol Marjorie Chase
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 June 1998)
RoleCompany Director
Correspondence Address1 Upper Cronk Orry
Rencell
Laxey
Isle Of Man
IM4 7BL
Secretary NameAndrew Freebody
NationalityBritish
StatusResigned
Appointed17 May 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 June 1998)
RoleCompany Director
Correspondence AddressPimms Row Cottages 47 Burpham Lane
Guildford
Surrey
GU4 7LX
Director NameMr Peter Geoffrey Cullum
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(10 years after company formation)
Appointment Duration15 years, 1 month (resigned 09 January 2013)
RoleInsurance
Country of ResidenceEngland
Correspondence AddressTowergate House Eclipse Park, Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr Andrew James Simon Freebody
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(10 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGate House
Oak Grange Road, West Clandon
Guildford
Surrey
GU4 7TZ
Director NamePaul Francis Dyer
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(10 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 September 2006)
RoleInsurance
Country of ResidenceEngland
Correspondence AddressThe Foxes
Eastling Road Ospringe
Faversham
Kent
ME13 0RT
Director NameMr Antony Proverbs
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(10 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 September 2009)
RoleInsurance
Country of ResidenceEngland
Correspondence Address27 Capital Wharf
50 Wapping High Street
London
E1W 1LY
Secretary NamePaul Francis Dyer
NationalityBritish
StatusResigned
Appointed19 June 1998(10 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 1998)
RoleInsurance
Country of ResidenceEngland
Correspondence AddressThe Foxes
Eastling Road Ospringe
Faversham
Kent
ME13 0RT
Secretary NamePeter Alexander
NationalityBritish
StatusResigned
Appointed01 September 1998(10 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 January 2000)
RoleCompany Director
Correspondence Address4 Pintail Way
Broomfield
Herne Bay
Kent
CT6 7XP
Director NameNicholas John David Crocker
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1999(11 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 27 February 2004)
RoleInsurance
Correspondence AddressThe Barn
Little Biddenden Green Lewd Lane
Smarden
Kent
TN27 8NP
Director NameGrant Morley Whiskin
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(12 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 09 May 2005)
RoleInsurance
Correspondence Address16 Saxon Road
Worth
Crawley
West Sussex
RH10 7SB
Director NameJames Douglas Young
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(13 years after company formation)
Appointment Duration1 year, 3 months (resigned 27 February 2002)
RoleChartered Accountant
Correspondence Address30 Hawthorn Close
Takeley
Bishops Stortford
Hertfordshire
CM22 6SD
Secretary NameJohn Reddi
NationalityBritish
StatusResigned
Appointed23 January 2001(13 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 October 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarbank 21 First Avenue
Worthing
West Sussex
BN14 9NJ
Director NameMr Timothy Duncan Philip
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(18 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTowergate House Eclipse Park, Sittingbourne Road
Maidstone
Kent
ME14 3EN
Secretary NameMr Timothy Charles Craton
NationalityBritish
StatusResigned
Appointed01 October 2008(20 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2010)
RoleSolicitor
Correspondence AddressTowergate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Secretary NameMr Darryl Clark
StatusResigned
Appointed01 July 2010(22 years, 7 months after company formation)
Appointment Duration5 months (resigned 03 December 2010)
RoleCompany Director
Correspondence AddressTowergate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Secretary NameMr Andrew Stewart Hunter
StatusResigned
Appointed03 December 2010(23 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 July 2011)
RoleCompany Director
Correspondence AddressTowergate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Secretary NameMr Samuel Thomas Budgen Clark
StatusResigned
Appointed22 July 2011(23 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 October 2013)
RoleCompany Director
Correspondence AddressTowergate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr Scott Egan
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2012(24 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTowergate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr Mark Steven Hodges
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2012(24 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTowergate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Secretary NameJennifer Owens
StatusResigned
Appointed25 November 2013(26 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2016)
RoleCompany Director
Correspondence AddressTowergate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr Mark Stephen Mugge
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2015(27 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTowergate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Secretary NameMrs Jacqueline Anne Gregory
StatusResigned
Appointed20 December 2016(29 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 03 August 2018)
RoleCompany Director
Correspondence AddressTowergate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN

Contact

Websitetowergateinsurance.co.uk

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Towergate Insurance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

31 August 2001Delivered on: 13 September 2001
Satisfied on: 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee & debenture
Secured details: All present and future obligations and liabilities of each obligor to the chargee (the agent), the lender, the mezzanine lender, the overdraft bank, the hedging bank, the zero per cent lenders, the investors and to any of them on any account whatsoever including without limitation under any of the financing documents (all terms as defined).
Particulars: (Other than f/h property k/a 317 woodham lane new haw t/no.SY350608 and the f/h land at the south west of scotland bridge road new haw t/no.SY536467 in each case so long as the same is charged by towergate chase parkinson limited to coutts & co). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
3 May 1991Delivered on: 16 May 1991
Satisfied on: 28 May 2004
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First the freehold property known as 317, woodham lane, new haw, weybridge surrey and secondly floating charge over all moveable plant machineryimplements utensils furniture and equipment.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 February 2020Final Gazette dissolved following liquidation (1 page)
6 November 2019Return of final meeting in a members' voluntary winding up (6 pages)
10 December 2018Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 10 December 2018 (2 pages)
7 December 2018Appointment of a voluntary liquidator (3 pages)
7 December 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-08
(1 page)
7 December 2018Declaration of solvency (5 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 August 2018Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
22 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
7 March 2018Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
12 January 2017Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
(3 pages)
6 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
(3 pages)
24 May 2016Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
30 November 2015Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
21 September 2015Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(3 pages)
22 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(3 pages)
27 October 2014Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
27 October 2014Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
(4 pages)
22 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
(4 pages)
29 November 2013Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013Appointment of Jennifer Owens as a secretary (1 page)
9 October 2013Termination of appointment of Samuel Clark as a secretary (1 page)
9 October 2013Termination of appointment of Samuel Clark as a secretary (1 page)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
31 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
21 January 2013Termination of appointment of Peter Cullum as a director (1 page)
21 January 2013Termination of appointment of Peter Cullum as a director (1 page)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012Appointment of Mr Mark Steven Hodges as a director (2 pages)
19 September 2012Appointment of Mr Mark Steven Hodges as a director (2 pages)
3 July 2012Termination of appointment of Timothy Philip as a director (1 page)
3 July 2012Termination of appointment of Timothy Philip as a director (1 page)
6 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
6 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
18 May 2012Appointment of Mr Scott Egan as a director (2 pages)
18 May 2012Appointment of Mr Scott Egan as a director (2 pages)
27 July 2011Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011Termination of appointment of Andrew Hunter as a secretary (1 page)
27 July 2011Termination of appointment of Andrew Hunter as a secretary (1 page)
27 July 2011Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
31 December 2010Termination of appointment of Darryl Clark as a secretary (1 page)
31 December 2010Termination of appointment of Darryl Clark as a secretary (1 page)
31 December 2010Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
31 December 2010Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 July 2010Termination of appointment of Timothy Craton as a secretary (1 page)
28 July 2010Appointment of Mr Darryl Clark as a secretary (1 page)
28 July 2010Appointment of Mr Darryl Clark as a secretary (1 page)
28 July 2010Termination of appointment of Timothy Craton as a secretary (1 page)
20 May 2010Director's details changed for Mr Timothy Duncan Philip on 17 May 2010 (2 pages)
20 May 2010Secretary's details changed for Mr Timothy Charles Craton on 17 May 2010 (1 page)
20 May 2010Director's details changed for Mr Peter Geoffrey Cullum on 17 May 2010 (2 pages)
20 May 2010Secretary's details changed for Mr Timothy Charles Craton on 17 May 2010 (1 page)
20 May 2010Director's details changed for Mr Peter Geoffrey Cullum on 17 May 2010 (2 pages)
20 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Mr Timothy Duncan Philip on 17 May 2010 (2 pages)
20 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
18 November 2009Termination of appointment of Antony Proverbs as a director (1 page)
18 November 2009Termination of appointment of Antony Proverbs as a director (1 page)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009Return made up to 17/05/09; full list of members (4 pages)
19 May 2009Registered office changed on 19/05/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom (1 page)
19 May 2009Location of debenture register (1 page)
19 May 2009Return made up to 17/05/09; full list of members (4 pages)
19 May 2009Location of register of members (1 page)
19 May 2009Location of register of members (1 page)
19 May 2009Registered office changed on 19/05/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom (1 page)
19 May 2009Location of debenture register (1 page)
18 December 2008Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST (1 page)
18 December 2008Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST (1 page)
9 October 2008Secretary appointed mr timothy charles craton (1 page)
9 October 2008Appointment terminated secretary john reddi (1 page)
9 October 2008Secretary appointed mr timothy charles craton (1 page)
9 October 2008Appointment terminated secretary john reddi (1 page)
17 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008Return made up to 17/05/08; full list of members (4 pages)
11 June 2008Return made up to 17/05/08; full list of members (4 pages)
19 February 2008Director's particulars changed (1 page)
19 February 2008Director's particulars changed (1 page)
12 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 June 2007Return made up to 17/05/07; full list of members (2 pages)
4 June 2007Return made up to 17/05/07; full list of members (2 pages)
25 January 2007Director's particulars changed (1 page)
25 January 2007Director's particulars changed (1 page)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 September 2006New director appointed (1 page)
19 September 2006New director appointed (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
18 May 2006Location of register of members (1 page)
18 May 2006Location of register of members (1 page)
18 May 2006Return made up to 17/05/06; full list of members (3 pages)
18 May 2006Return made up to 17/05/06; full list of members (3 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (14 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (14 pages)
3 June 2005Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 03/06/05
  • 363(288) ‐ Director's particulars changed
(3 pages)
3 June 2005Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 03/06/05
  • 363(288) ‐ Director's particulars changed
(3 pages)
25 May 2005Director resigned (1 page)
25 May 2005Director resigned (1 page)
4 April 2005Director's particulars changed (1 page)
4 April 2005Director's particulars changed (1 page)
27 October 2004Full accounts made up to 31 December 2003 (20 pages)
27 October 2004Full accounts made up to 31 December 2003 (20 pages)
28 June 2004Return made up to 17/05/04; full list of members (8 pages)
28 June 2004Return made up to 17/05/04; full list of members (8 pages)
28 May 2004Declaration of satisfaction of mortgage/charge (1 page)
28 May 2004Declaration of satisfaction of mortgage/charge (1 page)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
4 May 2004Director resigned (1 page)
4 May 2004Director resigned (1 page)
8 March 2004Director resigned (1 page)
8 March 2004Director resigned (1 page)
17 January 2004Registered office changed on 17/01/04 from: towergate house st leonards road allington 20/20 maidstone maidstone kent ME16 0LS (1 page)
17 January 2004Registered office changed on 17/01/04 from: towergate house st leonards road allington 20/20 maidstone maidstone kent ME16 0LS (1 page)
22 October 2003Director's particulars changed (1 page)
22 October 2003Director's particulars changed (1 page)
31 July 2003Full accounts made up to 31 December 2002 (18 pages)
31 July 2003Full accounts made up to 31 December 2002 (18 pages)
31 May 2003Return made up to 17/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
31 May 2003Return made up to 17/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
8 May 2003Resolutions
  • RES13 ‐ Conditional agreement 25/04/03
(1 page)
8 May 2003Resolutions
  • RES13 ‐ Conditional agreement 25/04/03
(1 page)
31 October 2002Full accounts made up to 31 December 2001 (18 pages)
31 October 2002Full accounts made up to 31 December 2001 (18 pages)
31 May 2002Return made up to 17/05/02; full list of members (9 pages)
31 May 2002Return made up to 17/05/02; full list of members (9 pages)
15 March 2002Director's particulars changed (1 page)
15 March 2002Director's particulars changed (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
10 January 2002Director's particulars changed (1 page)
10 January 2002Director's particulars changed (1 page)
29 October 2001Full accounts made up to 31 December 2000 (20 pages)
29 October 2001Full accounts made up to 31 December 2000 (20 pages)
13 September 2001Particulars of mortgage/charge (9 pages)
13 September 2001Particulars of mortgage/charge (9 pages)
22 May 2001Return made up to 17/05/01; full list of members (8 pages)
22 May 2001Return made up to 17/05/01; full list of members (8 pages)
14 February 2001Director resigned (1 page)
14 February 2001Director resigned (1 page)
30 January 2001New secretary appointed (2 pages)
30 January 2001New secretary appointed (2 pages)
29 January 2001Secretary resigned (1 page)
29 January 2001Secretary resigned (1 page)
22 January 2001Director's particulars changed (1 page)
22 January 2001Director's particulars changed (1 page)
19 December 2000New director appointed (3 pages)
19 December 2000New director appointed (3 pages)
26 October 2000Full accounts made up to 31 December 1999 (20 pages)
26 October 2000Full accounts made up to 31 December 1999 (20 pages)
23 October 2000Company name changed chase parkinson LIMITED\certificate issued on 24/10/00 (2 pages)
23 October 2000Company name changed chase parkinson LIMITED\certificate issued on 24/10/00 (2 pages)
26 July 2000Director's particulars changed (1 page)
26 July 2000Director's particulars changed (1 page)
24 May 2000Return made up to 17/05/00; full list of members (8 pages)
24 May 2000Return made up to 17/05/00; full list of members (8 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
21 March 2000Location of register of members (1 page)
21 March 2000Location of register of members (1 page)
7 March 2000Amended full accounts made up to 31 December 1998 (21 pages)
7 March 2000Amended full accounts made up to 31 December 1998 (21 pages)
29 January 2000New secretary appointed (3 pages)
29 January 2000Secretary resigned (1 page)
29 January 2000New secretary appointed (3 pages)
29 January 2000Secretary resigned (1 page)
30 November 1999Director's particulars changed (1 page)
30 November 1999Director's particulars changed (1 page)
20 October 1999Full accounts made up to 31 December 1998 (21 pages)
20 October 1999Full accounts made up to 31 December 1998 (21 pages)
21 July 1999Director's particulars changed (1 page)
21 July 1999Director's particulars changed (1 page)
16 June 1999Return made up to 17/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
16 June 1999Return made up to 17/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
5 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/99
(2 pages)
5 February 1999New director appointed (3 pages)
5 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
5 February 1999New director appointed (3 pages)
5 February 1999Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/01/99
(2 pages)
5 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
5 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/99
(2 pages)
5 February 1999Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/01/99
(2 pages)
2 November 1998Registered office changed on 02/11/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS (1 page)
2 November 1998Registered office changed on 02/11/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS (1 page)
11 September 1998Secretary resigned (1 page)
11 September 1998Secretary resigned (1 page)
11 September 1998New secretary appointed (2 pages)
11 September 1998New secretary appointed (2 pages)
3 September 1998Director's particulars changed (1 page)
3 September 1998Director's particulars changed (1 page)
16 July 1998Secretary resigned (1 page)
16 July 1998Secretary resigned (1 page)
13 July 1998New secretary appointed;new director appointed (3 pages)
13 July 1998New director appointed (3 pages)
13 July 1998New secretary appointed;new director appointed (3 pages)
13 July 1998New director appointed (3 pages)
9 July 1998Registered office changed on 09/07/98 from: 317 woodham lane weybridge surrey KT15 3PB (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Registered office changed on 09/07/98 from: 317 woodham lane weybridge surrey KT15 3PB (1 page)
9 July 1998Director resigned (1 page)
5 June 1998Return made up to 17/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 1998Return made up to 17/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 1998New director appointed (2 pages)
23 February 1998New director appointed (2 pages)
10 February 1998Full accounts made up to 31 December 1997 (15 pages)
10 February 1998Full accounts made up to 31 December 1997 (15 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
23 May 1997Return made up to 17/05/97; no change of members (4 pages)
23 May 1997Return made up to 17/05/97; no change of members (4 pages)
13 March 1997Full accounts made up to 31 December 1996 (14 pages)
13 March 1997Full accounts made up to 31 December 1996 (14 pages)
2 July 1996Return made up to 05/06/96; full list of members (6 pages)
2 July 1996Return made up to 05/06/96; full list of members (6 pages)
27 March 1996Full accounts made up to 31 December 1995 (16 pages)
27 March 1996Full accounts made up to 31 December 1995 (16 pages)
8 June 1995Return made up to 05/06/95; no change of members (6 pages)
8 June 1995Return made up to 05/06/95; no change of members (6 pages)
6 April 1995Accounts for a small company made up to 31 December 1994 (15 pages)
6 April 1995Accounts for a small company made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
16 May 1991Particulars of mortgage/charge (3 pages)
16 May 1991Particulars of mortgage/charge (3 pages)