Chase Technology Plc

Company Name	Chase Technology Plc
Director	Christopher Kevin McAuley
Company Status	Dissolved
Company Number	03112216
Category	Public Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)
Previous Name	Comptec Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Christopher Kevin McAuley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	65 Kingston Lane Teddington Middlesex TW11 9HN

Secretary Name	Miles James Jackson
Nationality	British
Status	Current
Appointed	02 June 1998(2 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	4 Montpelier Rise Wembley Middlesex HA9 8RG

Director Name	Mr Anthony William Malpas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road Cranborne Dorset BH21 5PP

Director Name	Mr Anthony William Malpas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road Cranborne Dorset BH21 5PP

Director Name	Keith Shipton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chase House Waverley Avenue Fleet Hampshire GU13 8NN

Secretary Name	Mr Anthony William Malpas
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road Cranborne Dorset BH21 5PP

Director Name	Douglas Charles Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1998)
Role	Chartered Accountant
Correspondence Address	25 Hawthorne Close Heathfield East Sussex TN21 8HP

Secretary Name	Douglas Charles Rose
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	25 Hawthorne Close Heathfield East Sussex TN21 8HP

Director Name	John Due
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	12 Kestrel House The Falcons Grant Road London SW11 2NE

Director Name	George Justin Rocke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 August 1998)
Role	Company Director
Correspondence Address	Westpark Rockbourne Fordingbridge Hampshire SP6 3JB

Director Name	Anthony McGuire
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1998(2 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 September 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	16 Crosthwaite Park East Dun Laoighaire Co Dublin Irish

Director Name	Ferdinand George De Lisser
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(3 years, 4 months after company formation)
Appointment Duration	5 days (resigned 08 March 1999)
Role	Accountant
Correspondence Address	8 Monkleigh Road Morden Surrey SM4 4EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

16 November 2001	Dissolved (1 page)
16 August 2001	Liquidators statement of receipts and payments (5 pages)
16 August 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 May 2001	Liquidators statement of receipts and payments (5 pages)
21 November 2000	Liquidators statement of receipts and payments (5 pages)
27 October 2000	Receiver ceasing to act (1 page)
27 October 2000	Receiver's abstract of receipts and payments (3 pages)
8 June 2000	Liquidators statement of receipts and payments (5 pages)
19 May 2000	Receiver's abstract of receipts and payments (3 pages)
11 May 2000	Receiver's abstract of receipts and payments (3 pages)
12 May 1999	Appointment of a voluntary liquidator (1 page)
12 May 1999	Statement of affairs (28 pages)
27 April 1999	Registered office changed on 27/04/99 from: premier house 52 london road twickenham middlesex TW1 3RP (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
10 February 1999	Ad 01/02/99--------- Â£ si [email protected]=466 Â£ ic 1824967/1825433 (3 pages)
10 February 1999	S-div 01/02/99 (1 page)
10 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 February 1999	Return made up to 10/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (10 pages)
20 January 1999	Director resigned (1 page)
8 January 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
5 November 1998	Ad 04/06/98--------- Â£ si 125547@1=125547 Â£ ic 2721467/2847014 (2 pages)
21 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
10 August 1998	Full group accounts made up to 31 January 1998 (28 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Ad 18/05/98--------- Â£ si 100000@1=100000 Â£ ic 2241867/2341867 (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Ad 06/05/98--------- Â£ si 357100@1=357100 Â£ ic 2341867/2698967 (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Ad 21/04/98--------- Â£ si 22500@1=22500 Â£ ic 2698967/2721467 (2 pages)
11 June 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 April 1998	Memorandum and Articles of Association (5 pages)
14 April 1998	Ad 30/09/96-31/12/96 Â£ si 110000@1 (2 pages)
14 April 1998	Ad 09/10/96--------- Â£ si [email protected] (2 pages)
14 April 1998	Ad 18/03/98--------- Â£ si 96000@1=96000 Â£ ic 2145867/2241867 (2 pages)
25 March 1998	Ad 31/10/97--------- premium Â£ si 4995@1=4995 Â£ ic 2286872/2291867 (2 pages)
25 March 1998	New director appointed (3 pages)
23 March 1998	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 March 1998	Ad 12/08/97--------- Â£ si 50000@1=50000 Â£ ic 1622101/1672101 (2 pages)
13 March 1998	Statement of affairs (20 pages)
5 March 1998	Particulars of contract relating to shares (4 pages)
5 March 1998	Ad 01/10/97--------- Â£ si 48000@1=48000 Â£ ic 1574101/1622101 (2 pages)
20 February 1998	Ad 28/02/97--------- Â£ si 10000@1=10000 Â£ ic 1353501/1363501 (2 pages)
20 February 1998	Ad 10/05/97--------- Â£ si 94000@1=94000 Â£ ic 1467601/1561601 (2 pages)
20 February 1998	Ad 31/03/97--------- Â£ si 104100@1=104100 Â£ ic 1363501/1467601 (2 pages)
20 February 1998	Ad 31/07/97--------- Â£ si 12500@1=12500 Â£ ic 1561601/1574101 (2 pages)
9 February 1998	Director's particulars changed (1 page)
6 February 1998	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
4 February 1998	Director's particulars changed (1 page)
4 November 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Auditor's statement (1 page)
24 July 1997	Re-registration of Memorandum and Articles (11 pages)
24 July 1997	Balance Sheet (2 pages)
24 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
24 July 1997	Application for reregistration from private to PLC (1 page)
24 July 1997	Declaration on reregistration from private to PLC (1 page)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 July 1997	Auditor's report (2 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
11 February 1997	Return made up to 10/10/96; full list of members (7 pages)
22 January 1997	New secretary appointed (2 pages)
14 January 1997	New director appointed (2 pages)
2 December 1996	Registered office changed on 02/12/96 from: kiln house 210 kings road fulham london SW6 (1 page)
28 November 1996	Ad 04/09/96--------- Â£ si [email protected]=7000 Â£ ic 1341001/1348001 (2 pages)
28 November 1996	Ad 07/11/96--------- Â£ si 5500@1=5500 Â£ ic 1348001/1353501 (2 pages)
28 November 1996	Ad 10/05/96-31/10/96 Â£ si 400000@1=400000 Â£ ic 941001/1341001 (4 pages)
21 October 1996	Ad 14/10/96--------- Â£ si 30000@1=30000 Â£ ic 1057001/1087001 (2 pages)
18 October 1996	Conve 14/10/96 (1 page)
15 July 1996	Ad 01/06/96-28/06/96 Â£ si 146000@1=146000 Â£ ic 911001/1057001 (3 pages)
6 May 1996	New director appointed (3 pages)
16 April 1996	Ad 02/04/96--------- Â£ si 10000@1=10000 Â£ ic 901001/911001 (2 pages)
29 March 1996	Ad 18/03/96--------- Â£ si 51000@1=51000 Â£ ic 850001/901001 (2 pages)
29 March 1996	Director's particulars changed (1 page)
29 March 1996	Location of register of members (1 page)
29 March 1996	Director's particulars changed (1 page)
19 January 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
19 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1996	Conso s-div 15/12/95 (1 page)
19 January 1996	Ad 15/12/95--------- Â£ si [email protected]=399999 Â£ si 450000@1=450000 Â£ ic 2/850001 (2 pages)
18 January 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Registered office changed on 18/01/96 from: the old vicarage cranborne dorset BH21 5PP (1 page)
24 November 1995	Company name changed comptec LIMITED\certificate issued on 27/11/95 (4 pages)
13 October 1995	Secretary resigned (2 pages)
10 October 1995	Incorporation (22 pages)

Chase Technology Plc

Business Activity

Directors

Location

Accounts

Filing History

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