| Company Name | Chaserange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03237156 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1996(27 years, 8 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 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 | Simon Andrew Mortimer |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 January 2003) |
| Role | Design Engineer |
| Correspondence Address | 17 Clarkes Way Welton Daventry Northamptonshire NN11 5JJ |
| Secretary Name | Daphne Margaret Mortimer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 10 Leelotts Great Wakering South End On Sea Essex SS3 0HB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | R A Smith And Co 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Application for striking-off (1 page) |
| 15 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 May 2002 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 18 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 17 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 January 2000 | Director's particulars changed (1 page) |
| 9 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 28 May 1999 | Director's particulars changed (1 page) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 21 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 13 September 1996 | Memorandum and Articles of Association (15 pages) |
| 12 September 1996 | Resolutions
|
| 12 September 1996 | Memorandum and Articles of Association (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 13 August 1996 | Incorporation (21 pages) |