CHANTMARLE CENTRAC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01241324

Incorporation date

21/01/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/1987)

29/03/2011

Final Gazette dissolved via voluntary strike-off

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14/12/2010

First Gazette notice for voluntary strike-off

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01/12/2010

Termination of appointment of Julia Cavanagh as a secretary

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01/12/2010

Termination of appointment of David Wells as a director

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01/12/2010

Application to strike the company off the register

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13/07/2010

Appointment of Mr David Francis Wells as a director

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08/07/2010

Termination of appointment of Mark Tincknell as a director

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17/05/2010

Resolutions

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17/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (7 pages)

26/11/2009

Appointment of Julia Cavanagh as a secretary

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25/11/2009

Termination of appointment of Jackey Phillips as a secretary

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17/08/2009

Return made up to 31/07/09; full list of members

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13/01/2009

Accounts made up to 2008-08-31

View PDF (7 pages)

28/10/2008

Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF

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03/10/2008

Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ

View PDF (1 pages)

05/08/2008

Return made up to 31/07/08; full list of members

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03/01/2008

Accounts made up to 2007-08-31

View PDF (7 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2007

Return made up to 31/07/07; full list of members

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21/02/2007

Accounts made up to 2006-08-31

View PDF (7 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

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31/07/2006

Return made up to 31/07/06; full list of members

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28/11/2005

Accounts made up to 2005-08-31

View PDF (8 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (1 pages)

14/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

22/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

30/08/2003

Auditor's resignation

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21/08/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

21/08/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

06/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

30/04/2003

Director resigned

View PDF (1 pages)

20/03/2003

Accounting reference date shortened from 30/04/03 to 31/05/02

View PDF (1 pages)

20/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

20/09/2002

New director appointed

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13/09/2002

Registered office changed on 13/09/02 from: chatsworth house ackhurst business park foxhole road, chorley lancashire PR7 1NW

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13/09/2002

Secretary resigned

View PDF (1 pages)

24/08/2002

Particulars of mortgage/charge

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13/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

08/10/2001

Registered office changed on 08/10/01 from: yorkshire bank chambers infirmary street leeds LS1 2JT

View PDF (1 pages)

26/09/2001

New director appointed

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20/09/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

17/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

11/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

16/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

22/02/1999

Registered office changed on 22/02/99 from: bowman house 49 mabgate leeds LS9 7DR

View PDF (1 pages)

02/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

23/04/1998

Accounting reference date extended from 05/04/98 to 30/04/98

View PDF (1 pages)

17/02/1998

Certificate of change of name

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06/02/1998

Accounts for a small company made up to 1997-04-05

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17/10/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

25/09/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

02/09/1996

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

08/02/1996

Accounts for a small company made up to 1995-04-05

View PDF (6 pages)

20/11/1995

Return made up to 31/07/95; full list of members

View PDF (8 pages)

16/03/1995

Accounts for a small company made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 31/07/94; no change of members

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08/05/1994

Registered office changed on 08/05/94 from: 'chantmarle' york rd. Hillam, south milford leeds LS25 5JF

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26/01/1994

Accounts for a small company made up to 1993-04-05

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27/08/1993

Return made up to 31/07/93; no change of members

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27/08/1993

Secretary's particulars changed;director's particulars changed

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24/11/1992

Accounts for a small company made up to 1992-04-05

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28/07/1992

Return made up to 31/07/92; full list of members

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28/07/1992

Registered office changed on 28/07/92

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01/05/1992

Resolutions

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01/05/1992

Resolutions

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01/05/1992

Resolutions

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01/05/1992

Accounts for a small company made up to 1991-04-05

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02/08/1991

Return made up to 31/07/91; no change of members

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02/08/1991

Registered office changed on 02/08/91

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19/04/1991

Accounts for a small company made up to 1990-04-05

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19/04/1991

Return made up to 31/07/90; no change of members

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26/06/1990

Full accounts made up to 1989-04-05

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08/12/1989

Return made up to 31/07/89; full list of members

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01/03/1989

Full accounts made up to 1988-04-05

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01/03/1989

Full accounts made up to 1987-04-05

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01/03/1989

Return made up to 02/05/88; full list of members

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18/02/1988

Full accounts made up to 1986-04-05

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12/11/1987

Return made up to 02/02/87; full list of members

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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

31/08/2009

Last change occurred

31/08/2009

Accounts

Dormant

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Brook, Richard William	Director	24/08/2001 - 08/03/2005	3
Hurst, Paul Stuart	Director	24/08/2001 - 31/03/2004	11
Wells, David Francis	Director	08/07/2010 - 01/12/2010	92
Pike, David Kenneth	Director	21/08/2002 - 21/09/2004	28
Tincknell, Mark William	Director	21/08/2002 - 08/07/2010	33

Persons with Significant Control

No PSC data available.

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Description

About CHANTMARLE CENTRAC GROUP LIMITED

CHANTMARLE CENTRAC GROUP LIMITED is an(a) Dissolved company incorporated on 21/01/1976 with the registered office located at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF. There is currently no 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 CHANTMARLE CENTRAC GROUP LIMITED?

CHANTMARLE CENTRAC GROUP LIMITED is currently Dissolved. It was registered on 21/01/1976 and dissolved on 29/03/2011.

Where is CHANTMARLE CENTRAC GROUP LIMITED located?

CHANTMARLE CENTRAC GROUP LIMITED is registered at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF.

What is the latest filing for CHANTMARLE CENTRAC GROUP LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.