CHARGROVE BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04077672

Incorporation date

24/09/2000

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2014

Application to strike the company off the register

View PDF (3 pages)

08/04/2014

Restoration by order of the court

View PDF (3 pages)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2011

Application to strike the company off the register

View PDF (3 pages)

08/09/2011

Termination of appointment of Robin Digby Grist as a director on 2011-09-09

View PDF (1 pages)

27/04/2011

Director's details changed for Robert Edward Cawthorne on 2011-04-28

View PDF (2 pages)

27/04/2011

Secretary's details changed for Alan Robert Turpin on 2011-04-28

View PDF (1 pages)

13/03/2011

Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 2011-03-14

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (8 pages)

12/08/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

01/03/2010

Memorandum and Articles of Association

View PDF (17 pages)

01/03/2010

Resolutions

View PDF (1 pages)

07/02/2010

Resolutions

View PDF (3 pages)

07/02/2010

Certificate of change of name

View PDF (1 pages)

07/02/2010

Change of name notice

View PDF (3 pages)

13/01/2010

Termination of appointment of Beri Hare as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of John Cripps as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Martin Read as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Carol Ferreiro as a director

View PDF (1 pages)

08/10/2009

Director's details changed for John William Watkin Cripps on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Robert Edward Cawthorne on 2009-10-09

View PDF (2 pages)

08/10/2009

Secretary's details changed for Alan Robert Turpin on 2009-10-09

View PDF (1 pages)

20/09/2009

Return made up to 21/09/09; full list of members

View PDF (8 pages)

20/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/07/2009

Appointment terminated director malcolm wharton

View PDF (1 pages)

24/02/2009

Director appointed dr beri hare

View PDF (2 pages)

25/01/2009

Director appointed robert edward cawthorne

View PDF (1 pages)

23/09/2008

Appointment terminated director dawn ward

View PDF (1 pages)

22/09/2008

Return made up to 21/09/08; full list of members

View PDF (8 pages)

14/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

23/09/2007

Return made up to 21/09/07; full list of members

View PDF (5 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

29/05/2007

Memorandum and Articles of Association

View PDF (6 pages)

29/05/2007

Resolutions

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (1 pages)

19/10/2006

Accounting reference date extended from 25/03/07 to 31/03/07

View PDF (1 pages)

11/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

21/09/2006

Return made up to 21/09/06; full list of members

View PDF (5 pages)

05/07/2006

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 21/09/05; full list of members

View PDF (5 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

28/10/2004

New director appointed

View PDF (2 pages)

24/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

Return made up to 21/09/04; full list of members

View PDF (12 pages)

10/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

04/07/2004

Auditor's resignation

View PDF (1 pages)

22/06/2004

Ad 17/06/04--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

09/10/2003

Return made up to 21/09/03; full list of members

View PDF (11 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

07/09/2003

Ad 01/09/03--------- £ si 3@1=3 £ ic 6/9

View PDF (2 pages)

14/07/2003

Ad 04/07/03--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

12/06/2003

Ad 02/06/03--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

30/09/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Director resigned

View PDF (1 pages)

27/01/2002

Accounts made up to 2001-03-25

View PDF (1 pages)

29/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

06/03/2001

Registered office changed on 07/03/01 from: charles russell killowen house, bayshill road cheltenham gloucestershire GL50 3AW

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

28/01/2001

Accounting reference date shortened from 30/09/01 to 25/03/01

View PDF (1 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

View PDF (2 pages)

24/09/2000

Incorporation

View PDF (25 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Wharton, Malcolm	Director	26/03/2001 - 22/07/2009	21
BAYSHILL SECRETARIES LIMITED	Corporate Secretary	25/09/2000 - 01/03/2001	86
Read, Martin Charles	Director	18/04/2001 - 13/01/2010	6
Ward, Dawn Patricia	Director	29/11/2006 - 24/09/2008	17
Holt, Kevin Martin	Director	07/04/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CHARGROVE BUSINESS SERVICES LIMITED

CHARGROVE BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester GL2 9PG. There are currently 4 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 CHARGROVE BUSINESS SERVICES LIMITED?

CHARGROVE BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 22/12/2014.

Where is CHARGROVE BUSINESS SERVICES LIMITED located?

CHARGROVE BUSINESS SERVICES LIMITED is registered at Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester GL2 9PG.

What does CHARGROVE BUSINESS SERVICES LIMITED do?

CHARGROVE BUSINESS SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CHARGROVE BUSINESS SERVICES LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.