| Company Name | Chase De Vere Estate Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04801632 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 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 | 17 June 2003(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(5 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 02 February 2010) |
| 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 | 17 June 2003(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 | 17 June 2003(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(11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 06 September 2004) |
| Role | Company Director |
| Correspondence Address | Craven House 121 Kingsway London WC2B 6NX |
| Secretary Name | Rosalind Louise Harrower Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 27 Boltons Lane Temple Park Binfield Berkshire RG42 4UA |
| Secretary Name | Deborah Slough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2006(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 May 2009) |
| Role | Company Director |
| Correspondence Address | 20 Haynes Road Bedford Bedfordshire MK42 9PG |
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 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 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) |
| 11 May 2009 | Appointment terminated secretary deborah slough (1 page) |
| 11 May 2009 | Secretary appointed mr simon lawrence tyler (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
| 21 July 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 21 July 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from st james's house 23 king street london SW1Y 6QY (1 page) |
| 17 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 2 August 2007 | Accounts made up to 30 June 2007 (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 23 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 23 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 9 November 2006 | Accounts made up to 30 June 2006 (1 page) |
| 9 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 22 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 20 April 2006 | New secretary appointed (2 pages) |
| 20 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 31 August 2005 | Accounts made up to 30 June 2005 (1 page) |
| 21 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 30 September 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | Secretary resigned;director resigned (1 page) |
| 3 June 2004 | Secretary resigned;director resigned (1 page) |
| 2 June 2004 | Registered office changed on 02/06/04 from: ryder court, 14 ryder street st james's london SW1Y 6QB (1 page) |
| 2 June 2004 | Registered office changed on 02/06/04 from: ryder court, 14 ryder street st james's london SW1Y 6QB (1 page) |
| 12 August 2003 | Resolutions
|
| 12 August 2003 | Resolutions
|
| 17 June 2003 | Incorporation (12 pages) |
| 17 June 2003 | Incorporation (12 pages) |