Company NameThe Chase (Romford) Limited
Company StatusDissolved
Company Number03523300
CategoryPrivate Limited Company
Incorporation Date6 March 1998(26 years, 1 month ago)
Dissolution Date23 August 2005 (18 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameAnne Done
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2002(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 23 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLady Hill House
Walkden Road
Worsley
Manchester
M28 2NH
Director NameMr Fred Done
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2002(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 23 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Aviary Mill Brow
Worsley
Manchester
M28 2NJ
Director NameMrs Maureen Done
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2002(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 23 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Aviary
Mill Brow
Worsley
Manchester
M28 2NJ
Director NameMr Peter Eric Done
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2002(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 23 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLadyhill House Walkden Road
Worsley
Manchester
Lancashire
M28 2NH
Secretary NameMr Peter Eric Done
NationalityBritish
StatusClosed
Appointed04 December 2002(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 23 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLadyhill House Walkden Road
Worsley
Manchester
Lancashire
M28 2NH
Director NameMr Angelo Sanzone
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Northwood Way
Northwood
Middlesex
HA6 1AU
Director NameMr Wayne Edward Marler
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(6 days after company formation)
Appointment Duration4 years, 8 months (resigned 04 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillbury House
Missenden Road
Chesham
Buckinghamshire
HP5 1JZ
Secretary NameDeborah Frances Marler
NationalityBritish
StatusResigned
Appointed12 March 1998(6 days after company formation)
Appointment Duration4 years, 8 months (resigned 04 December 2002)
RoleCompany Director
Correspondence AddressHillbury House
Missenden Road
Chesham
Buckinghamshire
HP5 1JZ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed06 March 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed06 March 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressThe Spectrum
56-58 Benson Road Birchwood
Warrington
Cheshire
WA3 7PQ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005First Gazette notice for voluntary strike-off (1 page)
30 March 2005Application for striking-off (1 page)
14 October 2004Full accounts made up to 31 March 2004 (9 pages)
8 March 2004Return made up to 28/02/04; full list of members (8 pages)
8 January 2004Registered office changed on 08/01/04 from: the mill house mill brow 6 worsley road worsley manchester M28 4NL (1 page)
15 December 2003Full accounts made up to 31 March 2003 (10 pages)
25 March 2003Return made up to 28/02/03; full list of members (9 pages)
19 February 2003Secretary resigned (1 page)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
12 February 2003Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003Declaration of satisfaction of mortgage/charge (1 page)
3 January 2003Auditor's resignation (1 page)
3 January 2003New director appointed (3 pages)
3 January 2003New director appointed (5 pages)
3 January 2003New director appointed (6 pages)
3 January 2003Registered office changed on 03/01/03 from: jacksons chartered accountants the old bakehouse, course road ascot berkshire SL5 7HL (1 page)
3 January 2003New secretary appointed;new director appointed (6 pages)
2 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
14 September 2002Declaration of satisfaction of mortgage/charge (3 pages)
14 September 2002Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2002Particulars of mortgage/charge (3 pages)
11 September 2002Particulars of mortgage/charge (3 pages)
28 March 2002Return made up to 28/02/02; full list of members (6 pages)
16 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
2 May 2001Return made up to 06/03/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (9 pages)
6 July 2000Ad 10/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 July 2000Full accounts made up to 31 March 1999 (11 pages)
29 June 2000Particulars of mortgage/charge (3 pages)
5 April 2000Return made up to 06/03/00; full list of members (6 pages)
29 February 2000Registered office changed on 29/02/00 from: hillbury house missenden road chesham buckinghamshire HP5 1JZ (1 page)
26 November 1999Particulars of mortgage/charge (3 pages)
18 October 1999Particulars of mortgage/charge (3 pages)
24 August 1999Return made up to 06/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/99
(6 pages)
1 July 1999New director appointed (2 pages)
16 March 1998New secretary appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998Director resigned (1 page)
16 March 1998Registered office changed on 16/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 March 1998Secretary resigned (1 page)
6 March 1998Incorporation (14 pages)