CHASE DE VERE COMMERCIAL LIMITED

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CHASE DE VERE COMMERCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

02470922

Incorporation date

15/02/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Goldrings Road, Oxshott, Leatherhead, Surrey KT22 0QRCopy
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Latest events (Record since 15/02/1990)
dot icon27/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon14/06/2010
First Gazette notice for compulsory strike-off
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/05/2009
Return made up to 16/02/09; full list of members
dot icon10/05/2009
Appointment Terminated Secretary deborah slough
dot icon10/05/2009
Secretary appointed mr simon lawrence tyler
dot icon10/05/2009
Registered office changed on 11/05/2009 from 41-44 great queen street london WC2B 5AD
dot icon26/11/2008
Registered office changed on 27/11/2008 from st jamess house 23 king street london SW1Y 6QY
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/03/2008
Return made up to 16/02/08; full list of members
dot icon09/03/2008
Director's Change of Particulars / simon tyler / 31/12/2007 / HouseName/Number was: , now: 4; Street was: 47 dabernon drive, now: goldrings road; Area was: stoke dabernon, now: oxshott; Post Town was: cobham, now: leatherhead; Post Code was: KT11 3JE, now: KT22 0QR; Country was: , now: england
dot icon19/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/03/2007
Return made up to 16/02/07; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/04/2006
New secretary appointed
dot icon08/03/2006
Return made up to 16/02/06; full list of members
dot icon12/02/2006
Secretary resigned
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/03/2005
Return made up to 16/02/05; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/08/2004
Secretary resigned
dot icon17/08/2004
New secretary appointed
dot icon02/06/2004
New secretary appointed
dot icon02/06/2004
Secretary resigned;director resigned
dot icon27/02/2004
Return made up to 16/02/04; full list of members
dot icon27/02/2004
Registered office changed on 28/02/04
dot icon13/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon27/02/2003
Return made up to 16/02/03; full list of members
dot icon16/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/02/2002
Return made up to 16/02/02; full list of members
dot icon11/07/2001
Accounts for a small company made up to 2000-12-31
dot icon15/02/2001
Return made up to 16/02/01; full list of members
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon13/03/2000
Return made up to 16/02/00; full list of members
dot icon13/03/2000
Director resigned
dot icon13/03/2000
Location of register of members address changed
dot icon30/09/1999
Full accounts made up to 1998-12-31
dot icon18/07/1999
Auditor's resignation
dot icon08/02/1999
Return made up to 16/02/99; no change of members
dot icon09/07/1998
Full accounts made up to 1997-12-31
dot icon10/04/1998
Return made up to 16/02/98; no change of members
dot icon20/07/1997
Full accounts made up to 1996-12-31
dot icon16/02/1997
Secretary resigned
dot icon16/02/1997
New secretary appointed;new director appointed
dot icon16/02/1997
Return made up to 16/02/97; full list of members
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon10/03/1996
Return made up to 16/02/96; no change of members
dot icon02/04/1995
Full accounts made up to 1994-12-31
dot icon04/02/1995
Return made up to 16/02/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/05/1994
Full accounts made up to 1993-12-31
dot icon16/02/1994
Return made up to 16/02/94; full list of members
dot icon02/11/1993
Full accounts made up to 1992-12-31
dot icon07/09/1993
Registered office changed on 08/09/93 from: 125 pall mall london SW1Y 5EA
dot icon28/03/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon28/03/1993
Full accounts made up to 1992-03-31
dot icon07/02/1993
Return made up to 16/02/93; no change of members
dot icon02/02/1993
New director appointed
dot icon22/09/1992
Resolutions
dot icon22/09/1992
Resolutions
dot icon22/09/1992
Resolutions
dot icon31/08/1992
Director's particulars changed
dot icon31/08/1992
Ad 05/12/91--------- £ si 98@1
dot icon31/08/1992
Return made up to 16/02/92; full list of members
dot icon31/08/1992
Return made up to 16/02/91; full list of members
dot icon31/08/1992
Registered office changed on 01/09/92 from: craven house 121 kingsway london WC2B 6NX
dot icon31/08/1992
Full accounts made up to 1991-03-31
dot icon23/08/1992
Restoration by order of the court
dot icon17/02/1992
Final Gazette dissolved via compulsory strike-off
dot icon10/11/1991
Director resigned;new director appointed
dot icon07/11/1991
Certificate of change of name
dot icon04/11/1991
Registered office changed on 05/11/91 from: 120 east road london N1 6AA
dot icon04/11/1991
Secretary resigned;new secretary appointed
dot icon04/11/1991
Resolutions
dot icon28/10/1991
First Gazette notice for compulsory strike-off
dot icon18/03/1990
Certificate of change of name
dot icon15/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Simon Lawrence
Director
01/03/1992 - Present
18
Newman, David Allan
Director
01/02/1997 - 14/05/2004
23
Tyler, Simon Lawrence
Secretary
11/05/2009 - Present
6
Wineman, Vivian
Secretary
14/05/2004 - 11/08/2004
11
Slough, Deborah
Secretary
11/04/2006 - 11/05/2009
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CHASE DE VERE COMMERCIAL LIMITED

CHASE DE VERE COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 15/02/1990 with the registered office located at 4 Goldrings Road, Oxshott, Leatherhead, Surrey KT22 0QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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CHASE DE VERE COMMERCIAL LIMITED is currently Dissolved. It was registered on 15/02/1990 and dissolved on 27/09/2010.

Where is CHASE DE VERE COMMERCIAL LIMITED located?

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CHASE DE VERE COMMERCIAL LIMITED is registered at 4 Goldrings Road, Oxshott, Leatherhead, Surrey KT22 0QR.

What does CHASE DE VERE COMMERCIAL LIMITED do?

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CHASE DE VERE COMMERCIAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

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The latest filing was on 27/09/2010: Final Gazette dissolved via compulsory strike-off.