Chase Consultants Ltd.

Company Name	Chase Consultants Ltd.
Directors	Robert John Ellis and Peter Consterdine
Company Status	Dissolved
Company Number	02844268
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert John Ellis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(6 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	Barn End Cragg Fold, Summerseat Bury Lancashire BL9 5QN

Director Name	Mr Peter Consterdine
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(8 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Security Consultant
Country of Residence	England
Correspondence Address	3 Lavery Close Ossett West Yorkshire WF5 8ES

Secretary Name	Mr Peter Consterdine
Nationality	British
Status	Current
Appointed	22 July 2002(8 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lavery Close Ossett West Yorkshire WF5 8ES

Director Name	Ian Hawkridge
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Businessman
Correspondence Address	19 Hunters Way Throapham Dinnington Sheffield South Yorkshire S31 7TH

Director Name	Joseph Littlewood
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	Highbury Chatterton Old Lane Ramsbottom Bury Lancashire BL0 0LZ

Director Name	Pauline Littlewood
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Highbury Chatterton Old Lane Stubbins Ramsbottom Lancashire BL0 0LZ

Secretary Name	Joseph Littlewood
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	Highbury Chatterton Old Lane Ramsbottom Bury Lancashire BL0 0LZ

Director Name	Dawn Elizabeth Paraskos
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 November 2001)
Role	Consultant
Correspondence Address	29 Millcroft Canal Lane Lofthouse Wakefield West Yorkshire WF3 3TH

Secretary Name	Dawn Elizabeth Paraskos
Nationality	British
Status	Resigned
Appointed	31 August 1998(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	29 Millcroft Canal Lane Lofthouse Wakefield West Yorkshire WF3 3TH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	7 Egerton Road Hale Cheshire WA15 8EE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£5,810
Cash	£7,820
Current Liabilities	£231,856

Accounts

Latest Accounts	31 August 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 December 2006	Dissolved (1 page)
19 October 2006	Liquidators statement of receipts and payments (5 pages)
8 September 2006	Return of final meeting in a creditors' voluntary winding up (20 pages)
15 February 2006	Liquidators statement of receipts and payments (5 pages)
6 September 2005	Liquidators statement of receipts and payments (5 pages)
8 February 2005	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Statement of affairs (6 pages)
6 February 2004	Appointment of a voluntary liquidator (1 page)
6 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
15 September 2003	Return made up to 31/07/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 November 2002	Return made up to 31/07/02; full list of members (7 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
16 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
9 August 2001	Return made up to 31/07/01; full list of members (7 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
6 December 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: "highbury" chatterton old lane stubbins nr bury lancs (1 page)
13 September 2000	Return made up to 11/08/00; full list of members (7 pages)
8 April 2000	Particulars of mortgage/charge (7 pages)
6 March 2000	New director appointed (2 pages)
22 February 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
23 August 1999	Return made up to 11/08/99; full list of members (6 pages)
21 January 1999	New secretary appointed (2 pages)
12 January 1999	Director resigned (1 page)
11 January 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
14 August 1998	Return made up to 11/08/98; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
19 August 1997	Return made up to 11/08/97; full list of members (6 pages)
24 January 1997	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
10 October 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
21 August 1996	Return made up to 11/08/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
15 August 1995	Return made up to 11/08/95; no change of members 363(287) ‐ Registered office changed on 15/08/95 (4 pages)
22 November 1993	Ad 11/08/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 August 1993	Incorporation (7 pages)

Chase Consultants Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check