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P.C.& C.K.CHASE LIMITED

Learn more about P.C.& C.K.CHASE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA

P.C.& C.K.CHASE LIMITED on the map

Company type: Private Limited Company
Company number: 00490013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.30
dissolution date: 2009.09.08
last member list: 2007.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.24
documents available: 1

List of company documents:

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Find out more information about P.C.& C.K.CHASE LIMITED. Our website makes it possible to view other available documents related to P.C.& C.K.CHASE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
Form type: 4.68
Date: 2009.06.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2009
Form type: 4.68
Date: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 53A WELLINGTON INDUSTRAIL ESTATE, OFF BEAN ROAD, COSELEY, WEST MIDLANDS, WV14 9EE
Form type: 287
Date: 2008.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/07 FROM:, WELLINGTON HOUSE, SANGWIN ROAD, COSELEY, WEST MIDLANDS WV14 9EE
Form type: 287
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, 113 OYSTER LANE, BYFLEET WEST BYFLEET, SURREY, KT14 7JZ
Form type: 287
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Child documents:
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93
Form type: 363(287)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20

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Company directors and board members:

ANNE LUCKETT (dissolve)
Secretary, ACCOUNTANT, 2003.12.17 - 2009.09.08
21 BANK FARM CLOSE , STOURBRIDGE
DY9 0TT
SIMON DONALD RUPERT NEVILLE BOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.24 - 2009.09.08
WIVELSCOMBE , SALTASH
PL12 4QY, CORNWALL
ROBIN IVAN HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1998.09.17 - 2009.09.08
BROADACRE HOUSE CONINGSBY LANE, FIFIELD , MAIDENHEAD
SL6 2PF, BERKSHIRE
MICHELLE DUDLEY (dissolve)
Secretary, 2003.06.06 - 2003.12.18
100 MELDON DRIVE , BILSTON
WV14 8BG, WEST MIDLANDS
DAVID ERIC HUGHES (dissolve)
Secretary, 2000.06.12 - 2003.06.06
7 BARLEY COURT THE MALTINGS , LEAMINGTON SPA
CV32 5FQ, WARWICKSHIRE
STEPHEN LESLIE PRESTON (dissolve)
Secretary, 1995.03.23 - 1996.03.08
16 MORDAUNT DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5PT, WEST MIDLANDS
STEPHEN LORETO SCHEMBRI (dissolve)
Secretary, ACCOUNTANT, 1996.03.08 - 2000.06.12
SENGLEA 169 ROSEMARY HILL ROAD , LITTLE ASTON
B74 4HS, WEST MIDLANDS
PHILIP DAVID SCOTT (dissolve)
Secretary, 1992.07.24 - 1995.03.23
13 WORTHING ROAD SOUTHWATER , HORSHAM
RH13 7BP, WEST SUSSEX
PHILIP ROBIN CHASE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.16 - 2000.10.31
WINTERFOLD 24A CRANLEY ROAD , GUILDFORD
GU1 2JS, SURREY
RICHARD SHERWOOD SEDDON (dissolve)
Director, MANAGING DIRECTOR, 1992.07.24 - 1992.12.31
ASHBOURNE HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
CHARLES MAXWELL SHERWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 1997.12.19
17 AMBERLEY DRIVE WOODHAM , ADDLESTONE
KT15 3SN, SURREY

Companies near to P.C.& C.K.CHASE ltd.

Information about the Private Limited Company P.C.& C.K.CHASE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data