AWD CHASE DE VERE LIMITED

Key Data

Status

Dissolved

Company No.

03898107

Incorporation date

21/12/1999

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/03/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

18/01/2010

First Gazette notice for voluntary strike-off

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03/01/2010

Application to strike the company off the register

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01/12/2009

Solvency Statement dated 25/11/09

View PDF (1 pages)

01/12/2009

Statement of capital on 2009-12-02

View PDF (4 pages)

22/11/2009

Termination of appointment of Gavin Chapman as a director

View PDF (1 pages)

08/11/2009

Appointment of Mr Gavin Paul Chapman as a director

View PDF (2 pages)

07/04/2009

Accounts made up to 2008-12-31

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19/02/2009

Appointment Terminated Director thorsten geier

View PDF (1 pages)

18/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

13/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/04/2008

Director and Secretary's Change of Particulars / robert organ / 25/04/2008 /

View PDF (2 pages)

29/04/2008

Director and Secretary's Change of Particulars / robert organ / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: beechcroft; Street was: 17 wentworth grange, now: george eyston drive; Area was: , now: sleepers hill; Post Code was: SO22 4HZ, now: SO22 4PE; Country was: , now: england

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15/01/2008

Return made up to 22/12/07; full list of members

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03/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Memorandum and Articles of Association

View PDF (9 pages)

24/07/2007

Certificate of change of name

View PDF (2 pages)

21/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

26/06/2007

New director appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

14/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

03/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

08/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

Return made up to 22/12/05; full list of members

View PDF (2 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: c/o awd group PLC 10 paternoster square london EC4M 7LS

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (2 pages)

10/01/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

10/01/2005

Registered office changed on 11/01/05

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10/01/2005

Location of register of members address changed

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10/01/2005

Location of debenture register address changed

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23/11/2004

Certificate of change of name

View PDF (2 pages)

21/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/12/2003

Return made up to 22/12/03; full list of members

View PDF (8 pages)

23/12/2003

Director's particulars changed

View PDF (0 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/01/2003

Return made up to 22/12/02; full list of members

View PDF (8 pages)

20/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

12/05/2002

Certificate of change of name

View PDF (2 pages)

25/03/2002

Ad 05/04/00--------- £ si 9999@1

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25/03/2002

Nc inc already adjusted 05/04/00

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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21/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

24/04/2001

Return made up to 22/12/00; full list of members; amend

View PDF (8 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

28/01/2001

Return made up to 22/12/00; full list of members

View PDF (8 pages)

28/01/2001

Director's particulars changed

View PDF (0 pages)

28/01/2001

Location of debenture register address changed

View PDF (0 pages)

28/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

19/12/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Registered office changed on 17/03/00 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Certificate of change of name

View PDF (2 pages)

16/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

16/01/2000

Resolutions

View PDF (2 pages)

21/12/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Douglas	Director	04/01/2000 - 04/08/2005	14
RWL REGISTRARS LIMITED	Nominee Secretary	21/12/1999 - 04/01/2000	4604
BONUSWORTH LIMITED	Nominee Director	21/12/1999 - 04/01/2000	1272
Gordon, Anthony Simon	Director	02/03/2000 - 27/02/2004	21
Herron, Shaun Stewart	Director	01/03/2000 - 21/03/2007	7

Persons with Significant Control

No PSC data available.

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Description

About AWD CHASE DE VERE LIMITED

AWD CHASE DE VERE LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at 10 Paternoster Square, London, EC4M 7DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AWD CHASE DE VERE LIMITED?

AWD CHASE DE VERE LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 03/05/2010.

Where is AWD CHASE DE VERE LIMITED located?

AWD CHASE DE VERE LIMITED is registered at 10 Paternoster Square, London, EC4M 7DY.

What does AWD CHASE DE VERE LIMITED do?

AWD CHASE DE VERE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AWD CHASE DE VERE LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.