| Company Name | Chase De Vere Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04445840 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years, 11 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Lawrence Tyler |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Goldrings Road Oxshott Leatherhead Surrey KT22 0QR |
| Secretary Name | Mr Simon Lawrence Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(6 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 29 December 2009) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 4 Goldrings Road Oxshott Leatherhead Surrey KT22 0QR |
| Director Name | Mr David Allan Newman |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
| Secretary Name | Mr David Allan Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
| Secretary Name | Mr Vivian Wineman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 October 2007) |
| Role | Company Director |
| Correspondence Address | Craven House 121 Kingsway London WC2B 6NX |
| Secretary Name | Deborah Slough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 May 2009) |
| Role | Company Director |
| Correspondence Address | 20 Haynes Road Bedford Bedfordshire MK42 9PG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 41-44 Great Queen Street London WC2B 5AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2009 | Appointment terminated secretary deborah slough (1 page) |
| 11 May 2009 | Secretary appointed mr simon lawrence tyler (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
| 18 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 November 2007 | Secretary resigned (1 page) |
| 4 November 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 August 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 20 October 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 3 June 2004 | Secretary resigned;director resigned (1 page) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Registered office changed on 02/06/04 from: ryder court 14 ryder street st jamess london SW1Y 6QB (1 page) |
| 15 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 24 October 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: ryder court 14 ryder street st james's london SW1Y 6QB (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | Director resigned (1 page) |