| Company Name | Chase Rutland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02055483 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1986(37 years, 7 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | June Simmons |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 July 2005) |
| Role | Ins Broker |
| Correspondence Address | 8 Fairway Gardens Close Leigh On Sea Essex SS9 4QD |
| Secretary Name | Janet Susan Sibthorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | 24 Thornhill Leigh On Sea Essex SS9 4JS |
| Director Name | Gregory Stephen Chase |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 26 Dynevor Gardens Leigh On Sea Essex SS9 2RG |
| Secretary Name | John Derek William Chase |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 26 Dynevor Gardens Leigh On Sea Essex SS9 2RG |
| Director Name | John Derek William Chase |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(6 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 26 Dynevor Gardens Leigh On Sea Essex SS9 2RG |
Location
| Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,827 |
| Gross Profit | £48,827 |
| Net Worth | £13,380 |
| Cash | £250 |
| Current Liabilities | £371,271 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2005 | Application for striking-off (1 page) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 31 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 23 May 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 16 May 2002 | Return made up to 31/12/01; full list of members
|
| 7 February 2002 | New secretary appointed (2 pages) |
| 18 July 2001 | Particulars of mortgage/charge (3 pages) |
| 18 July 2001 | Particulars of mortgage/charge (3 pages) |
| 18 July 2001 | Particulars of mortgage/charge (3 pages) |
| 12 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 2001 | Secretary resigned;director resigned (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members
|
| 30 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1999 | Particulars of mortgage/charge (4 pages) |
| 22 November 1999 | Particulars of mortgage/charge (4 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 1999 | Particulars of mortgage/charge (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 October 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 November 1995 | Particulars of mortgage/charge (4 pages) |
| 16 October 1995 | Full accounts made up to 31 May 1995 (11 pages) |