| Company Name | Chasewater Limited |
|---|---|
| Director | Jeremy Milburn Errington |
| Company Status | Dissolved |
| Company Number | 03242925 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1996(27 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Jeremy Milburn Errington |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Window Manufacturer |
| Correspondence Address | 149 Turner Road Edgware Middlesex HA8 6AS |
| Secretary Name | Paul Terence Harrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Woodlands Road Bushey Watford Hertfordshire WD2 2LS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 3 January 2001 | Dissolved (1 page) |
|---|---|
| 3 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1999 | Statement of affairs (11 pages) |
| 16 February 1999 | Resolutions
|
| 16 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 31 January 1999 | Registered office changed on 31/01/99 from: alexander house 3 shakespeare road finchley london N3 1XE (1 page) |
| 21 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 31 August 1997 (1 page) |
| 10 December 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: unit 17 capitol industrial estate capitol way london NW9 0EQ (1 page) |
| 23 September 1996 | New secretary appointed (1 page) |
| 23 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Director resigned (2 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 28 August 1996 | Incorporation (17 pages) |