CHART CONTRACTS (GROUP) LTD

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CHART CONTRACTS (GROUP) LTD

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Key Data

Status

Dissolved

Company No.

02519170

Incorporation date

04/07/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

46-54 High Street, Ingatestone, Essex CM4 9DWCopy
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Latest events (Record since 04/07/1990)
dot icon18/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2012
First Gazette notice for voluntary strike-off
dot icon28/03/2012
Application to strike the company off the register
dot icon20/03/2012
Registered office address changed from 12 Victoria Ave Victoria Ave Industrial Est London W3 6UU on 2012-03-21
dot icon10/01/2012
Notice of completion of voluntary arrangement
dot icon10/10/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-02
dot icon13/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon22/09/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-02
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon30/10/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-02
dot icon03/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/09/2008
Notice to Registrar of companies voluntary arrangement taking effect
dot icon12/08/2008
Return made up to 30/06/08; full list of members
dot icon29/06/2008
Appointment Terminated Director barrie gould
dot icon29/06/2008
Appointment Terminated Director jeffrey rawlins
dot icon15/06/2008
Full accounts made up to 2007-06-30
dot icon06/03/2008
Registered office changed on 07/03/2008 from 67-71 kingsland road shoreditch london E2 8AG
dot icon16/09/2007
Return made up to 30/06/07; full list of members
dot icon16/09/2007
Director's particulars changed
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon31/08/2006
Return made up to 30/06/06; full list of members
dot icon03/05/2006
Full accounts made up to 2005-06-30
dot icon18/08/2005
Return made up to 30/06/05; full list of members
dot icon04/05/2005
Full accounts made up to 2004-06-30
dot icon07/11/2004
Return made up to 30/06/04; full list of members
dot icon05/05/2004
Full accounts made up to 2003-06-30
dot icon05/09/2003
Return made up to 30/06/03; full list of members
dot icon02/05/2003
Full accounts made up to 2002-06-30
dot icon22/08/2002
Return made up to 30/06/02; full list of members
dot icon02/05/2002
Full accounts made up to 2001-06-30
dot icon06/09/2001
Return made up to 30/06/01; full list of members
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon10/12/2000
Return made up to 30/06/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
dot icon22/03/2000
Director resigned
dot icon22/03/2000
New director appointed
dot icon22/03/2000
New director appointed
dot icon25/11/1999
Return made up to 30/06/99; no change of members
dot icon25/11/1999
Secretary's particulars changed
dot icon13/06/1999
Accounts for a small company made up to 1998-06-30
dot icon26/08/1998
Return made up to 30/06/98; full list of members
dot icon29/03/1998
Accounts for a small company made up to 1997-06-30
dot icon23/07/1997
Return made up to 30/06/97; full list of members
dot icon23/02/1997
Accounts for a small company made up to 1996-06-30
dot icon11/06/1996
Ad 02/06/94--------- £ si 149000@1
dot icon11/06/1996
Resolutions
dot icon11/06/1996
Resolutions
dot icon11/06/1996
£ nc 1000/50000 02/06/94
dot icon02/05/1996
Accounts for a small company made up to 1995-06-30
dot icon16/08/1995
Return made up to 30/06/95; no change of members
dot icon30/04/1995
Accounts for a small company made up to 1994-06-30
dot icon09/03/1995
Resolutions
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Certificate of change of name
dot icon03/08/1994
Declaration of satisfaction of mortgage/charge
dot icon03/07/1994
Return made up to 30/06/94; no change of members
dot icon03/07/1994
Director's particulars changed
dot icon16/03/1994
Accounts for a small company made up to 1993-06-30
dot icon02/03/1994
Registered office changed on 03/03/94 from: unit 1 sovereign business centre stockingswater lane enfield middlesex EN3 7JX
dot icon28/07/1993
Return made up to 30/06/93; full list of members
dot icon28/07/1993
Director's particulars changed
dot icon04/05/1993
Accounts for a small company made up to 1992-06-30
dot icon19/01/1993
Return made up to 05/07/92; no change of members
dot icon19/01/1993
Director's particulars changed
dot icon22/10/1992
Full accounts made up to 1991-06-30
dot icon22/10/1992
Accounting reference date shortened from 31/07 to 30/06
dot icon02/04/1992
Return made up to 05/07/91; full list of members
dot icon28/01/1991
Registered office changed on 29/01/91 from: 20 queen street brentwood essex
dot icon23/10/1990
Particulars of mortgage/charge
dot icon26/09/1990
Particulars of mortgage/charge
dot icon25/09/1990
Ad 24/07/90--------- £ si 98@1=98 £ ic 2/100
dot icon09/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gould, Stuart Castell
Director
01/03/2000 - Present
20
Rawlins, Jeffrey Stanley
Director
01/03/2000 - 04/10/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CHART CONTRACTS (GROUP) LTD

CHART CONTRACTS (GROUP) LTD is an(a) Dissolved company incorporated on 04/07/1990 with the registered office located at 46-54 High Street, Ingatestone, Essex CM4 9DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHART CONTRACTS (GROUP) LTD?

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CHART CONTRACTS (GROUP) LTD is currently Dissolved. It was registered on 04/07/1990 and dissolved on 18/02/2013.

Where is CHART CONTRACTS (GROUP) LTD located?

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CHART CONTRACTS (GROUP) LTD is registered at 46-54 High Street, Ingatestone, Essex CM4 9DW.

What does CHART CONTRACTS (GROUP) LTD do?

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CHART CONTRACTS (GROUP) LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHART CONTRACTS (GROUP) LTD?

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The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.