Kasten Chase Applied Research Limited

02764102

Company Name	Kasten Chase Applied Research Limited
Company Status	Dissolved
Company Number	02764102
Category	Private Limited Company
Incorporation Date	12 November 1992(31 years, 5 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Paul Hyde
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Closed
Appointed	12 November 1992(same day as company formation)
Role	Executive
Correspondence Address	4 Steel Home Court Bolton Ontario L7e 5r8

Director Name	Michael John Milligan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 September 1996(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 February 2000)
Role	Executive
Correspondence Address	59 Burton Grove King City Ontario L7c 1b6

Secretary Name	Michael John Milligan
Nationality	Canadian
Status	Closed
Appointed	18 September 1996(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 February 2000)
Role	Executive
Correspondence Address	59 Burton Grove King City Ontario L7c 1b6

Director Name	James William Leech
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 November 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 February 2000)
Role	Executive
Correspondence Address	70 Garfield Avenue Toronto Ontario M4t 1e9

Secretary Name	Mary Patricia Mayo
Nationality	British
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	2518 Woburn Crescent Oakville Ontario L6l 5e9 Foreign

Director Name	Charles David De La Plante
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 November 1992(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1996)
Role	Engineer
Correspondence Address	1468 Stationmaster Lane Oakville Ontario L6m 3a8 Canada

Director Name	Mr Barry Keith Shakespeare
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Burnmoor Meadow Finchampstead Berkshire RG40 3TX

Secretary Name	Mr Roger Clive Webb
Nationality	British
Status	Resigned
Appointed	20 April 1993(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire RG42 6ND

Director Name	Mary Mayo
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian/Irish
Status	Resigned
Appointed	01 November 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1996)
Role	Finance Executive
Correspondence Address	2518 Woburn Cres Oakville Ontario L6l 5e9

Director Name	Les Peter Fraser
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 1996)
Role	Sales Director
Correspondence Address	Marsham Cottage Marsham Way Gerrards Cross Buckinghamshire SL9 8AD

Director Name	Michael John Milligan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1997(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1997)
Role	Chief Financial Officer
Correspondence Address	59 Burton Grove King City Ontario L7c 1b6

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kasten Chase House Grand Union Office Park Packet Boat Lane, Uxbridge Middlesex UB8 2GH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999	First Gazette notice for voluntary strike-off (1 page)
10 September 1999	Application for striking-off (1 page)
8 March 1999	Director resigned (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (18 pages)
15 April 1998	Return made up to 12/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 January 1998	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
4 January 1998	Full accounts made up to 31 December 1996 (18 pages)
30 October 1997	Auditor's resignation (1 page)
8 April 1997	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 30 September 1995 (10 pages)
24 November 1995	New director appointed (2 pages)
10 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Accounts for a small company made up to 30 September 1994 (10 pages)

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