| Company Name | Bernard Chase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596284 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Childcare Plus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sandra Brouet |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Business Advisor |
| Correspondence Address | 103 Windsor Road Leyton London E10 5LP |
| Secretary Name | Angela Menzies Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fredericks Row Islington London EC1V 7LN |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | F44b Waterfront Studios 1 Dock Road London E16 1AH |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Cash | £27,062 |
| Current Liabilities | £39,214 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2010 | Annual return made up to 10 July 2009 with a full list of shareholders (3 pages) |
| 14 January 2010 | Annual return made up to 10 July 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Termination of appointment of Angela Menzies Walker as a secretary (1 page) |
| 28 October 2009 | Termination of appointment of Angela Menzies Walker as a secretary (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2009 | Return made up to 10/07/08; no change of members (10 pages) |
| 7 May 2009 | Return made up to 10/07/08; no change of members (10 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from, unit F27 waterfront studios, 1 dock road, london, E16 1AH (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from, unit F27 waterfront studios, 1 dock road, london, E16 1AH (1 page) |
| 10 November 2008 | Company name changed childcare plus LIMITED\certificate issued on 12/11/08 (2 pages) |
| 10 November 2008 | Company name changed childcare plus LIMITED\certificate issued on 12/11/08 (2 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 22 November 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 10/07/07; no change of members
|
| 23 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 19 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 30 juniper court, 133 grove road chadwell heath, romford, essex RM6 4PQ (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 30 juniper court, 133 grove road chadwell heath, romford, essex RM6 4PQ (1 page) |
| 8 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 29 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 9 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 19 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 10 April 2002 | Accounts made up to 31 July 2000 (1 page) |
| 10 April 2002 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 27 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 10/07/01; full list of members
|
| 23 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 17 July 2000 | Accounts made up to 31 July 1999 (2 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 31 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 15 July 1998 | New director appointed (2 pages) |
| 15 July 1998 | New secretary appointed (2 pages) |
| 15 July 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Registered office changed on 15/07/98 from: 73-75 princess street, st peter's square, manchester greater manchester, M2 4EG (1 page) |
| 15 July 1998 | Secretary resigned (1 page) |
| 15 July 1998 | New secretary appointed (2 pages) |
| 15 July 1998 | Director resigned (1 page) |
| 15 July 1998 | Director resigned (1 page) |
| 15 July 1998 | Registered office changed on 15/07/98 from: 73-75 princess street, st peter's square, manchester greater manchester, M2 4EG (1 page) |
| 15 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Incorporation (13 pages) |