Chase International Express Limited

Company Name	Chase International Express Limited
Company Status	Dissolved
Company Number	02753799
Category	Private Limited Company
Incorporation Date	7 October 1992(31 years, 7 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Ian Richard Mackintosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	4 Connolly Court Holloway Drive Virginia Water Surrey GU25 4SR

Director Name	Mr Geoffrey Stephen O'Connell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waterfall Close Virginia Water Surrey GU25 4QD

Secretary Name	Mr Geoffrey Stephen O'Connell
Nationality	British
Status	Closed
Appointed	01 September 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waterfall Close Virginia Water Surrey GU25 4QD

Director Name	Susanne Julie Oconnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 November 2001)
Role	General Management
Correspondence Address	9 Rosemead Bridge Road Chertsey Surrey KT16 8JJ

Director Name	Susanne Julie Oconnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992
Appointment Duration	7 years, 11 months (resigned 01 September 2000)
Role	General Management
Correspondence Address	9 Rosemead Bridge Road Chertsey Surrey KT16 8JJ

Director Name	Mary Therese Ita Hurst
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Sara Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Norway Gate The Lakes Rotherhithe London

Director Name	Andrew James Morris
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2000)
Role	General Management
Correspondence Address	39 Chestnut Manor Close Staines Middlesex TW18 1AG

Director Name	Mrs Audrey Jean O'Connell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2000)
Role	General Management
Country of Residence	England
Correspondence Address	The Orchard Barn Staines Lane Chertsey Surrey KT16 8PS

Secretary Name	Mrs Audrey Jean O'Connell
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2000)
Role	General Management
Country of Residence	England
Correspondence Address	The Orchard Barn Staines Lane Chertsey Surrey KT16 8PS

Location

Registered Address	Unit 3 The Mercury Centre, Central Way Feltham Middlesex TW14 0RN
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£44,875
Current Liabilities	£150,473

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
5 June 2001	Application for striking-off (1 page)
28 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
10 December 2000	Return made up to 07/10/00; full list of members (7 pages)
20 September 2000	New director appointed (2 pages)
8 September 2000	Secretary resigned;director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: building 222 epsom square heathrow airport middlesex TW6 2EZ (1 page)
8 September 2000	Director resigned (1 page)
3 August 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
5 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 October 1999	Return made up to 07/10/99; full list of members (7 pages)
16 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
6 October 1997	Return made up to 07/10/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
8 October 1996	Return made up to 07/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
4 October 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Director's particulars changed (2 pages)
10 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Chase International Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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