Chase Perrin Ltd

Company Name	Chase Perrin Ltd
Company Status	Dissolved
Company Number	04512208
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Smithworth Ltd

Business Activity

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

Directors

Director Name	Donna Chase Baker
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (closed 06 March 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Hadley Gardens Chiswick London W4 4NX

Director Name	Clarke Chase
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (closed 06 March 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	17 Cassiobury Avenue Bedfont Middlesex TW14 9JE

Director Name	Sidney Chase
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (closed 06 March 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	17 Cassiobury Avenue Bedfont Middlesex TW14 9JE

Secretary Name	Donna Chase Baker
Nationality	British
Status	Closed
Appointed	09 September 2002(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (closed 06 March 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Hadley Gardens Chiswick London W4 4NX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	9 Bridge Street Walton On Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£1,049
Cash	£5,985
Current Liabilities	£13,244

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Chase Perrin Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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