Chase Technology Holdings Plc

Company Name	Chase Technology Holdings Plc
Director	Christopher Kevin McAuley
Company Status	Dissolved
Company Number	03205913
Category	Public Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Kevin McAuley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 1996(6 days after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	74 Strawberry Vale Twickenham Middlesex TW1 4SE

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

Director Name	Douglas Charles Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 02 June 1998)
Role	Chartered Accountant
Correspondence Address	25 Hawthorne Close Heathfield East Sussex TN21 8HP

Director Name	Keith Shipton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Milford House Station Road Cobham Woking Surrey GU24 8AT

Director Name	Mr Anthony William Malpas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 1998)
Role	Bh21 5pp
Correspondence Address	The Old Vicarage Church Road Cranborne Dorset BH21 5PP

Director Name	Ferdinand George De Lisser
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 years, 10 months after company formation)
Appointment Duration	1 day (resigned 16 April 1999)
Role	Accountant
Correspondence Address	8 Monkleigh Road Morden Surrey SM4 4EW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	BES Registrars (Corporation)
Status	Resigned
Appointed	06 June 1996(6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 02 June 1998)
Correspondence Address	Nicola House 33-35 High Street South Norwood London SE25 6HA

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 December 1996 (27 years, 4 months ago)
Accounts Category	Full
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)
9 November 2000	Liquidators statement of receipts and payments (5 pages)
8 June 2000	Liquidators statement of receipts and payments (5 pages)
13 May 1999	Appointment of a voluntary liquidator (1 page)
13 May 1999	Statement of affairs (7 pages)
27 April 1999	Registered office changed on 27/04/99 from: premier house 52 london road twickenham middlesex TW1 3RP (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
22 April 1999	Appointment of a voluntary liquidator (1 page)
22 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 1999	Director resigned (1 page)
8 January 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
14 September 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Director resigned (1 page)
25 March 1998	New director appointed (3 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)
7 August 1997	Return made up to 31/05/97; full list of members (9 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
2 December 1996	Registered office changed on 02/12/96 from: kiln house 210 new kings road fulham london SW6 4NZ (1 page)
5 July 1996	New director appointed (3 pages)
5 July 1996	Ad 30/06/96--------- Â£ si 189998@1=189998 Â£ ic 60002/250000 (2 pages)
4 July 1996	New director appointed (3 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Ad 20/06/96--------- Â£ si 60000@1=60000 Â£ ic 2/60002 (2 pages)
26 June 1996	New director appointed (3 pages)
25 June 1996	Certificate of authorisation to commence business and borrow (1 page)
25 June 1996	Application to commence business (2 pages)
10 June 1996	Registered office changed on 10/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Secretary resigned (1 page)
31 May 1996	Incorporation (19 pages)

Chase Technology Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

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