Company NameChase Perrin Ltd
Company StatusDissolved
Company Number04512208
CategoryPrivate Limited Company
Incorporation Date15 August 2002(20 years ago)
Dissolution Date6 March 2012 (10 years, 5 months ago)
Previous NameSmithworth Ltd

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameDonna Chase Baker
Date of BirthAugust 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2002(3 weeks, 4 days after company formation)
Appointment Duration9 years, 6 months (closed 06 March 2012)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Hadley Gardens
Chiswick
London
W4 4NX
Director NameClarke Chase
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2002(3 weeks, 4 days after company formation)
Appointment Duration9 years, 6 months (closed 06 March 2012)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address17 Cassiobury Avenue
Bedfont
Middlesex
TW14 9JE
Director NameSidney Chase
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2002(3 weeks, 4 days after company formation)
Appointment Duration9 years, 6 months (closed 06 March 2012)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address17 Cassiobury Avenue
Bedfont
Middlesex
TW14 9JE
Secretary NameDonna Chase Baker
NationalityBritish
StatusClosed
Appointed09 September 2002(3 weeks, 4 days after company formation)
Appointment Duration9 years, 6 months (closed 06 March 2012)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Hadley Gardens
Chiswick
London
W4 4NX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Sidney Chase
51.00%
Ordinary
39 at £1Clarke Chase
39.00%
Ordinary
10 at £1Donna Baker
10.00%
Ordinary

Financials

Year2014
Net Worth-£1,049
Cash£5,985
Current Liabilities£13,244

Accounts

Latest Accounts31 December 2010 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
11 November 2011Application to strike the company off the register (4 pages)
11 November 2011Application to strike the company off the register (4 pages)
29 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 February 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
7 February 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
30 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100
(6 pages)
30 September 2010Director's details changed for Donna Chase Baker on 15 August 2010 (2 pages)
30 September 2010Director's details changed for Sidney Chase on 15 August 2010 (2 pages)
30 September 2010Director's details changed for Clarke Chase on 15 August 2010 (2 pages)
30 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100
(6 pages)
30 September 2010Director's details changed for Donna Chase Baker on 15 August 2010 (2 pages)
30 September 2010Director's details changed for Sidney Chase on 15 August 2010 (2 pages)
30 September 2010Director's details changed for Clarke Chase on 15 August 2010 (2 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
13 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 September 2008Return made up to 15/08/08; full list of members (4 pages)
5 September 2008Return made up to 15/08/08; full list of members (4 pages)
25 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 September 2007Return made up to 15/08/07; full list of members (3 pages)
17 September 2007Director's particulars changed (1 page)
17 September 2007Return made up to 15/08/07; full list of members (3 pages)
17 September 2007Director's particulars changed (1 page)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 August 2006Return made up to 15/08/06; full list of members (3 pages)
30 August 2006Return made up to 15/08/06; full list of members (3 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005Return made up to 15/08/05; full list of members (3 pages)
6 October 2005Registered office changed on 06/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page)
6 October 2005Return made up to 15/08/05; full list of members (3 pages)
6 October 2005Registered office changed on 06/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page)
6 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 September 2004Return made up to 15/08/04; full list of members (7 pages)
13 September 2004Return made up to 15/08/04; full list of members (7 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 October 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
9 October 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
19 August 2003Return made up to 15/08/03; full list of members (7 pages)
19 August 2003Return made up to 15/08/03; full list of members (7 pages)
30 September 2002Company name changed smithworth LTD\certificate issued on 30/09/02 (2 pages)
30 September 2002Company name changed smithworth LTD\certificate issued on 30/09/02 (2 pages)
23 September 2002Ad 13/09/02-13/09/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
23 September 2002New secretary appointed;new director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002Registered office changed on 23/09/02 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page)
23 September 2002Ad 13/09/02-13/09/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
23 September 2002New secretary appointed;new director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002Registered office changed on 23/09/02 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page)
9 September 2002Registered office changed on 09/09/02 from: 39A leicester road salford manchester M7 4AS (1 page)
9 September 2002Secretary resigned (1 page)
9 September 2002Director resigned (1 page)
9 September 2002Registered office changed on 09/09/02 from: 39A leicester road salford manchester M7 4AS (1 page)
9 September 2002Secretary resigned (1 page)
9 September 2002Director resigned (1 page)
15 August 2002Incorporation (9 pages)
15 August 2002Incorporation (9 pages)