Company NameChasewood Park Management Limited
Company StatusDissolved
Company Number04609835
CategoryPrivate Limited Company
Incorporation Date5 December 2002(21 years, 4 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NamePeter Jeremy Amstell
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2002(same day as company formation)
RoleChartered Surveyor
Correspondence Address1 Copperfield Way
Pinner
Middlesex
HA5 5RY
Secretary NamePeter Jeremy Amstell
NationalityBritish
StatusClosed
Appointed01 September 2004(1 year, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address1 Copperfield Way
Pinner
Middlesex
HA5 5RY
Director NameGary Paul Blatt
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2004(1 year, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 30 April 2008)
RoleProperty Consultant
Correspondence AddressSeptember House
31 Canons Drive
Edgware
Middlesex
HA8 7RB
Director NameMr Andrew David Channer
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address134 Tudor Way
Rickmansworth
Hertfordshire
WD3 7HL
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Andrew David Channer
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address134 Tudor Way
Rickmansworth
Hertfordshire
WD3 7HL
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address52 High Street
Harrow On The Hill
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2007Application for striking-off (1 page)
4 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 January 2007Return made up to 05/12/06; full list of members (7 pages)
8 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 January 2006Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 December 2005Return made up to 05/12/05; full list of members (7 pages)
23 December 2004Return made up to 05/12/04; full list of members (7 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New secretary appointed (2 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 July 2004Secretary resigned;director resigned (1 page)
13 January 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 December 2002Ad 05/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New secretary appointed;new director appointed (2 pages)
31 December 2002Registered office changed on 31/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
13 December 2002Director resigned (1 page)
13 December 2002Secretary resigned (1 page)
5 December 2002Incorporation (15 pages)