Company NameChase Records Limited
Company StatusDissolved
Company Number03048085
CategoryPrivate Limited Company
Incorporation Date20 April 1995(29 years ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameFrances Catherine Mary O'Donnell
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 Cambisgate 109 Church Road
Wimbledon Village
London
SW19 0NF
Director NameMr Henry Gordon Stevenson Semmence
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Stanley Avenue
Beckenham
Kent
BR3 6PX
Secretary NamePeter David Lansdown Scott
NationalityBritish
StatusClosed
Appointed20 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressPachesham Lodge
Oxshott Road
Leatherhead
Surrey
KT22 0BZ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed20 April 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed20 April 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressFirst Floor
19-23 Wimbledon Bridge
London
SW19 7NH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2000First Gazette notice for compulsory strike-off (1 page)
4 February 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
13 January 1998Location of register of members (1 page)
6 July 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
6 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1997Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
7 August 1996Director's particulars changed (1 page)
1 May 1996Return made up to 20/04/96; full list of members (8 pages)
22 February 1996Ad 20/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 July 1995New director appointed (2 pages)
3 July 1995Registered office changed on 03/07/95 from: 31 corsham street london N1 6DR (1 page)
3 July 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
20 April 1995Incorporation (32 pages)