| Company Name | Chase Selection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148840 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 3 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
| Previous Name | E - Com Lease Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Robert Jackson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Leasing Executive |
| Country of Residence | England |
| Correspondence Address | Bayheath House Fairway Petts Wood Kent BR5 1EG |
| Secretary Name | Miss Verne Ringshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(3 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 19 March 2013) |
| Role | Company Director |
| Correspondence Address | Bayheath House Fairway Petts Wood Kent BR5 1EG |
| Director Name | Mr Daniel John Proctor |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Leasing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm Harwell Doncaster South Yorkshire DN10 5BU |
| Secretary Name | David Robert Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Alexandra Crescent Bromley Kent BR1 4EU |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Unit 7 Mulberry Place Pinnell Road London SE9 6AR |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 21 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 16 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Mr David Robert Jackson on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr David Robert Jackson on 15 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Miss Verne Ringshall on 15 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Miss Verne Ringshall on 15 October 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 April 2009 | Appointment terminated director daniel proctor (1 page) |
| 15 April 2009 | Appointment Terminated Director daniel proctor (1 page) |
| 9 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 9 February 2009 | Director's change of particulars / daniel proctor / 01/05/2008 (1 page) |
| 9 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 9 February 2009 | Director's Change of Particulars / daniel proctor / 01/05/2008 / HouseName/Number was: , now: manor; Street was: 15 woodside road, now: farm; Area was: rusthall, now: harwell; Post Town was: tunbridge wells, now: doncaster; Region was: kent, now: south yorkshire; Post Code was: TN4 8QA, now: DN10 5BU; Country was: , now: england (1 page) |
| 20 October 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 20 October 2008 | Accounts made up to 30 June 2008 (5 pages) |
| 27 February 2008 | Prev ext from 31/01/2008 to 30/06/2008 (1 page) |
| 27 February 2008 | Prev ext from 31/01/2008 to 30/06/2008 (1 page) |
| 31 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: tudor cottage 1 footscray high street sidcup kent DA14 5HN (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: tudor cottage 1 footscray high street sidcup kent DA14 5HN (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 5 March 2007 | Accounts made up to 31 January 2007 (5 pages) |
| 7 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 7 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 20 June 2006 | Accounts made up to 31 January 2006 (5 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 9 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 18 July 2005 | Accounts made up to 31 January 2005 (5 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 22 March 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
| 23 November 2004 | Accounts made up to 31 January 2004 (7 pages) |
| 13 February 2004 | Return made up to 25/01/04; full list of members
|
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Company name changed e - com lease LTD.\certificate issued on 11/02/04 (2 pages) |
| 11 February 2004 | Company name changed e - com lease LTD.\certificate issued on 11/02/04 (2 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: tms house cray avenue orpington kent BR5 3QB (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: tms house cray avenue orpington kent BR5 3QB (1 page) |
| 4 April 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 18 March 2003 | Return made up to 26/01/03; full list of members
|
| 18 March 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 12 February 2003 | Accounts made up to 31 January 2002 (2 pages) |
| 6 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 7 norlands crescent chislehurst kent BR7 5RN (1 page) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 7 norlands crescent chislehurst kent BR7 5RN (1 page) |
| 2 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | Incorporation (20 pages) |