CHASE MIDLAND VCT LIMITED

Key Data

Status

Dissolved

Company No.

03327019

Incorporation date

25/02/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

11/12/2011

Final Gazette dissolved following liquidation

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11/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

11/10/2010

Registered office address changed from 1 King's Arms Yard London EC2R 7AF England on 2010-10-12

View PDF (2 pages)

11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Declaration of solvency

View PDF (3 pages)

22/09/2010

Termination of appointment of Timothy Jackson-Stops as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Stephen Allkins as a director

View PDF (1 pages)

07/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

01/06/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

28/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

28/02/2010

Registered office address changed from 1 King's Arms Yard London EC2R 7AF Uk on 2010-03-01

View PDF (1 pages)

28/02/2010

Director's details changed for Henry Julian Aglionby Stanford on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Stephen Philip Allkins on 2010-03-01

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

29/05/2009

Appointment Terminated Director andrew lawton-smith

View PDF (1 pages)

31/03/2009

Registered office changed on 01/04/2009 from 10 crown place london EC2A 4FT

View PDF (1 pages)

26/02/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

24/07/2008

Appointment Terminated Secretary jane miller

View PDF (1 pages)

24/07/2008

Secretary appointed ka wai yu

View PDF (2 pages)

07/04/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

24/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

26/02/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

25/10/2006

Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT

View PDF (1 pages)

07/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

15/03/2006

Return made up to 26/02/06; full list of members

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12/01/2006

Nc inc already adjusted 05/12/05

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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04/01/2006

Ad 05/12/05--------- £ si [email protected]=2250 £ ic 14400/16650

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22/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2005

Particulars of mortgage/charge

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03/03/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

17/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

28/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

18/12/2003

Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (24 pages)

26/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

26/03/2003

Secretary's particulars changed

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23/03/2003

Secretary's particulars changed

View PDF (1 pages)

30/07/2002

Director resigned

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30/07/2002

New director appointed

View PDF (2 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

28/02/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

11/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

11/03/2001

Director's particulars changed

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11/03/2001

Registered office changed on 12/03/01

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10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

06/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

16/08/1999

Memorandum and Articles of Association

View PDF (22 pages)

31/03/1999

Ad 15/03/99--------- £ si [email protected]=7650 £ ic 6750/14400

View PDF (2 pages)

23/03/1999

£ nc 9000/16650 15/03/99

View PDF (1 pages)

23/03/1999

Resolutions

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23/03/1999

Resolutions

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23/03/1999

Resolutions

View PDF (0 pages)

23/03/1999

Resolutions

View PDF (3 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/03/1999

Return made up to 26/02/99; no change of members

View PDF (6 pages)

28/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

22/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

New secretary appointed

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

Ad 04/03/97--------- £ si [email protected]=6749 £ ic 1/6750

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09/03/1997

Secretary resigned

View PDF (1 pages)

09/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

Registered office changed on 10/03/97 from: 41 park square leeds LS1 2NS

View PDF (1 pages)

09/03/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

09/03/1997

Ad 03/03/97--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

09/03/1997

Memorandum and Articles of Association

View PDF (23 pages)

09/03/1997

Resolutions

View PDF (1 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/02/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Reeve, Patrick Harold	Director	03/03/1997 - 09/08/2000	52
Jackson-Stops, Timothy William Ashworth	Director	04/03/1997 - 23/09/2010	881
Allkins, Stephen Philip	Director	24/06/2002 - 23/09/2010	20
Jervis, David John Paul	Director	03/03/1997 - 24/06/2002	125
Lawton-Smith, Andrew Timothy	Director	04/03/1997 - 29/05/2009	17

Persons with Significant Control

No PSC data available.

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Description

About CHASE MIDLAND VCT LIMITED

CHASE MIDLAND VCT LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 MIDLAND VCT LIMITED?

CHASE MIDLAND VCT LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 11/12/2011.

Where is CHASE MIDLAND VCT LIMITED located?

CHASE MIDLAND VCT LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CHASE MIDLAND VCT LIMITED do?

CHASE MIDLAND VCT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHASE MIDLAND VCT LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.