CHART HOME DELIVERY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC108980

Incorporation date

29/01/1988

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1988)

04/06/2010

Final Gazette dissolved via voluntary strike-off

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12/02/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Application to strike the company off the register

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05/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

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05/01/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

04/11/2009

Director's details changed for Mr John Richard Davies on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

14/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

06/04/2009

Director's Change of Particulars / john davies / 23/03/2009 / HouseName/Number was: 24, now: woodland lodge; Street was: kingcup close, now: 9A upper golf links road; Area was: broadstone, now: ; Post Town was: poole, now: broadstone; Post Code was: BH18 9GS, now: BH18 8BT

View PDF (1 pages)

14/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

15/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

04/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

Director resigned

View PDF (1 pages)

20/11/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

20/04/2007

New director appointed

View PDF (3 pages)

19/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: c/o mcgrigors princes exchange 1 earl grey street edinburgh EH3 9AQ

View PDF (1 pages)

20/02/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

20/02/2007

Registered office changed on 20/02/07

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20/02/2007

Location of register of members address changed

View PDF (0 pages)

19/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

New secretary appointed

View PDF (2 pages)

19/05/2006

New director appointed

View PDF (5 pages)

19/05/2006

New director appointed

View PDF (4 pages)

19/05/2006

Registered office changed on 19/05/06 from: pitheavlis perth PH2 0NH

View PDF (1 pages)

24/04/2006

Accounts made up to 2005-12-25

View PDF (2 pages)

23/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

20/01/2006

Location of register of members

View PDF (1 pages)

20/12/2005

Registered office changed on 20/12/05 from: lombard house minerva way glasgow G3 8AY

View PDF (1 pages)

29/09/2005

Accounts made up to 2004-12-26

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Return made up to 02/01/05; full list of members

View PDF (2 pages)

25/10/2004

Accounts made up to 2003-12-28

View PDF (4 pages)

16/07/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Return made up to 02/01/04; full list of members

View PDF (5 pages)

30/09/2003

Accounts made up to 2002-12-29

View PDF (4 pages)

20/01/2003

Return made up to 02/01/03; full list of members

View PDF (5 pages)

18/03/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (3 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Return made up to 02/01/02; full list of members

View PDF (5 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (3 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (1 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

25/01/2001

Location of register of members

View PDF (1 pages)

25/01/2001

Return made up to 02/01/01; full list of members

View PDF (5 pages)

25/01/2001

Location of register of members address changed

View PDF (0 pages)

25/10/2000

Accounts made up to 1999-12-26

View PDF (6 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/01/2000

Return made up to 02/01/00; full list of members

View PDF (11 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

22/10/1999

Accounts made up to 1998-12-27

View PDF (7 pages)

14/01/1999

Return made up to 02/01/99; full list of members

View PDF (10 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Accounts made up to 1997-12-28

View PDF (7 pages)

06/01/1998

Return made up to 02/01/98; full list of members

View PDF (9 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

18/04/1997

Accounts made up to 1996-12-29

View PDF (6 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (2 pages)

09/01/1997

Return made up to 02/01/97; full list of members

View PDF (10 pages)

03/06/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

New director appointed

View PDF (3 pages)

11/01/1996

Director resigned;new director appointed

View PDF (3 pages)

08/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

08/01/1996

Location of register of members address changed

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08/01/1996

Location of debenture register address changed

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26/07/1995

Accounts made up to 1995-01-01

View PDF (7 pages)

25/01/1995

Return made up to 02/01/95; full list of members

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08/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Secretary's particulars changed;director's particulars changed

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06/06/1994

Accounts made up to 1993-12-26

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09/05/1994

Registered office changed on 09/05/94 from: 2 cultins rd off caler road edinburgh EH11 4DL

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25/04/1994

Registered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL

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21/04/1994

Registered office changed on 21/04/94 from: 7/9 roseburn st. Edinburgh EH12 5PP

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19/01/1994

Return made up to 02/01/94; full list of members

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16/08/1993

Accounting reference date extended from 30/09 to 31/12

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26/05/1993

Accounts made up to 1992-09-27

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28/01/1993

Return made up to 02/01/93; full list of members

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06/11/1992

Secretary resigned;new secretary appointed

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15/01/1992

Accounts made up to 1991-09-29

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15/01/1992

Return made up to 02/01/92; full list of members

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04/04/1991

Director resigned;new director appointed

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23/01/1991

Accounts made up to 1990-09-30

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23/01/1991

Return made up to 02/01/91; full list of members

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18/01/1991

Director resigned;new director appointed

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22/05/1990

Registered office changed on 22/05/90 from: whitehouse road springkerse industrial estate stirling FK7 7SP

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18/05/1990

Director resigned;new director appointed

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20/01/1990

Accounts made up to 1989-09-30

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20/01/1990

Return made up to 03/01/90; full list of members

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15/01/1990

Director resigned

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28/08/1989

New director appointed

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24/05/1989

Secretary resigned;new secretary appointed

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28/09/1988

Return made up to 25/08/88; full list of members

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22/09/1988

Accounts made up to 1988-03-31

View PDF (33 pages)

22/09/1988

Resolutions

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29/01/1988

Incorporation

View PDF (33 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Snowball, Patrick Joseph Robert	Director	30/06/2005 - 22/09/2005	127
Coles, Pamela Mary	Director	22/05/2000 - 30/06/2005	321
Mccreadie, William	Director	29/01/1988 - 31/12/1989	13
Cosgrove, Peter	Director	15/03/1996 - 03/03/1997	40
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/06/2005 - 27/04/2006	161

Persons with Significant Control

No PSC data available.

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Description

About CHART HOME DELIVERY SERVICES LIMITED

CHART HOME DELIVERY SERVICES LIMITED is an(a) Dissolved company incorporated on 29/01/1988 with the registered office located at C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9AQ. There are currently 3 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 CHART HOME DELIVERY SERVICES LIMITED?

CHART HOME DELIVERY SERVICES LIMITED is currently Dissolved. It was registered on 29/01/1988 and dissolved on 04/06/2010.

Where is CHART HOME DELIVERY SERVICES LIMITED located?

CHART HOME DELIVERY SERVICES LIMITED is registered at C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9AQ.

What is the latest filing for CHART HOME DELIVERY SERVICES LIMITED?

The latest filing was on 04/06/2010: Final Gazette dissolved via voluntary strike-off.