| Company Name | Chasecell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05428300 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2005(19 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hon Jacob William Rees Mogg |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 May 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Park Street London W1K 2JY |
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Marlborough Gate St Albans Hertfordshire AL1 3TX |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Haydn Calvin Wood |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 20 June 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 27b Melford Road London E17 7EN |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,177,424 |
| Cash | £2,012,743 |
| Current Liabilities | £35,522 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2009 | Application for striking-off (1 page) |
| 31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 16 December 2008 | Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page) |
| 27 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 24 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 16 st john street london EC1M 4NT (1 page) |
| 23 June 2005 | New director appointed (2 pages) |