Company NameChase Properties Investments Limited
Company StatusDissolved
Company Number03113830
CategoryPrivate Limited Company
Incorporation Date13 October 1995(28 years, 6 months ago)
Dissolution Date24 May 2011 (12 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Brian Alexander Reid
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1995(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressMidcot
5 Elm Walk Gidea Park
Romford
Essex
RM2 5NR
Secretary NameJoy Alison Reid
NationalityBritish
StatusClosed
Appointed13 October 1995(same day as company formation)
RoleSecretary
Correspondence AddressMidcot
5 Elm Walk Gidea Park
Romford
Essex
RM2 5NR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address25-29 Harper Road
London
SE1 6AW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011First Gazette notice for compulsory strike-off (1 page)
8 February 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
5 July 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
2 December 2009Director's details changed for Brian Alexander Reid on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Brian Alexander Reid on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Brian Alexander Reid on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 100
(4 pages)
2 December 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 100
(4 pages)
31 July 2009Accounts made up to 30 September 2008 (6 pages)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
26 March 2009Registered office changed on 26/03/2009 from 175-177 borough high street london SE1 1HR (1 page)
26 March 2009Registered office changed on 26/03/2009 from 175-177 borough high street london SE1 1HR (1 page)
29 January 2009Return made up to 13/10/08; full list of members (3 pages)
29 January 2009Return made up to 13/10/08; full list of members (3 pages)
1 August 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
1 August 2008Accounts made up to 30 September 2007 (7 pages)
20 November 2007Return made up to 13/10/07; full list of members (2 pages)
20 November 2007Return made up to 13/10/07; full list of members (2 pages)
28 July 2007Full accounts made up to 30 September 2006 (10 pages)
28 July 2007Full accounts made up to 30 September 2006 (10 pages)
11 December 2006Return made up to 13/10/06; full list of members (2 pages)
11 December 2006Return made up to 13/10/06; full list of members (2 pages)
11 December 2006Registered office changed on 11/12/06 from: 175-177 borough high street london SE1 1XP (1 page)
11 December 2006Registered office changed on 11/12/06 from: 175-177 borough high street london SE1 1XP (1 page)
15 August 2006Full accounts made up to 30 September 2005 (14 pages)
15 August 2006Full accounts made up to 30 September 2005 (14 pages)
28 November 2005Return made up to 13/10/05; full list of members (2 pages)
28 November 2005Return made up to 13/10/05; full list of members (2 pages)
5 August 2005Full accounts made up to 30 September 2004 (10 pages)
5 August 2005Full accounts made up to 30 September 2004 (10 pages)
18 October 2004Return made up to 13/10/04; full list of members (6 pages)
18 October 2004Return made up to 13/10/04; full list of members (6 pages)
26 July 2004Full accounts made up to 30 September 2003 (10 pages)
26 July 2004Full accounts made up to 30 September 2003 (10 pages)
23 December 2003Return made up to 13/10/03; full list of members (6 pages)
23 December 2003Return made up to 13/10/03; full list of members (6 pages)
7 August 2003Full accounts made up to 30 September 2002 (10 pages)
7 August 2003Full accounts made up to 30 September 2002 (10 pages)
22 November 2002Return made up to 13/10/02; full list of members (6 pages)
22 November 2002Return made up to 13/10/02; full list of members (6 pages)
20 August 2002Full accounts made up to 30 September 2001 (13 pages)
20 August 2002Full accounts made up to 30 September 2001 (13 pages)
28 December 2001Registered office changed on 28/12/01 from: 84 kingsway london WC2B 6AE (1 page)
28 December 2001Registered office changed on 28/12/01 from: 84 kingsway london WC2B 6AE (1 page)
17 October 2001Return made up to 13/10/01; full list of members (6 pages)
17 October 2001Return made up to 13/10/01; full list of members (6 pages)
17 August 2001Full accounts made up to 30 September 2000 (12 pages)
17 August 2001Full accounts made up to 30 September 2000 (12 pages)
17 October 2000Return made up to 13/10/00; full list of members (6 pages)
17 October 2000Return made up to 13/10/00; full list of members (6 pages)
31 July 2000Full accounts made up to 30 September 1999 (12 pages)
31 July 2000Full accounts made up to 30 September 1999 (12 pages)
19 October 1999Return made up to 13/10/99; full list of members (6 pages)
19 October 1999Return made up to 13/10/99; full list of members (6 pages)
28 September 1999Full accounts made up to 30 September 1998 (12 pages)
28 September 1999Full accounts made up to 30 September 1998 (12 pages)
29 June 1999Registered office changed on 29/06/99 from: 314 high street north manor park london E12 6SA (1 page)
29 June 1999Registered office changed on 29/06/99 from: 314 high street north manor park london E12 6SA (1 page)
19 October 1998Return made up to 13/10/98; no change of members (4 pages)
19 October 1998Return made up to 13/10/98; no change of members (4 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
19 December 1997Return made up to 13/10/97; no change of members (4 pages)
19 December 1997Return made up to 13/10/97; no change of members (4 pages)
3 August 1997Accounts for a small company made up to 30 September 1996 (11 pages)
3 August 1997Accounts for a small company made up to 30 September 1996 (11 pages)
22 January 1997Return made up to 13/10/96; full list of members (6 pages)
22 January 1997Return made up to 13/10/96; full list of members (6 pages)
13 June 1996Accounting reference date notified as 30/09 (1 page)
13 June 1996Accounting reference date notified as 30/09 (1 page)
3 November 1995Director resigned (2 pages)
3 November 1995Secretary resigned (2 pages)
3 November 1995Director resigned (1 page)
3 November 1995New secretary appointed (2 pages)
3 November 1995New director appointed (2 pages)
3 November 1995Secretary resigned (2 pages)
13 October 1995Incorporation (30 pages)