| Company Name | Chase Group Holdings Limited |
|---|---|
| Directors | David Riley and Raymond West |
| Company Status | Dissolved |
| Company Number | 02445162 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1989(34 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Riley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Priests House Smalls Hill Road Leigh Surrey RH2 8PE |
| Director Name | Raymond West |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Little Langley Bagshot Road Chobham Surrey GU24 8SJ |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 29 June 1999 | Dissolved (1 page) |
|---|---|
| 29 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 February 1998 | Declaration of solvency (3 pages) |
| 16 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 February 1998 | Resolutions
|
| 29 December 1997 | Return made up to 21/11/97; full list of members (8 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 2 December 1996 | Return made up to 21/11/96; no change of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 13 December 1995 | Return made up to 21/11/95; no change of members (8 pages) |
| 26 September 1995 | Full accounts made up to 31 January 1995 (7 pages) |