CHART INSURANCE SERVICES LIMITED

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CHART INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

SC103224

Incorporation date

19/02/1987

Size

-

Classification

-

Contacts

Registered address

Registered address

C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9AQCopy
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See on map
Latest events (Record since 16/02/1987)
dot icon04/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/02/2010
First Gazette notice for voluntary strike-off
dot icon03/02/2010
Application to strike the company off the register
dot icon05/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
dot icon05/01/2010
Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15
dot icon04/11/2009
Director's details changed for Mr John Richard Davies on 2009-10-01
dot icon04/11/2009
Director's details changed for Mr Philip James Harrison on 2009-10-01
dot icon14/08/2009
Total exemption full accounts made up to 2009-03-31
dot icon06/04/2009
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
dot icon14/01/2009
Return made up to 02/01/09; full list of members
dot icon10/10/2008
Accounts made up to 2008-03-31
dot icon15/01/2008
Return made up to 02/01/08; full list of members
dot icon04/01/2008
Director resigned
dot icon04/01/2008
New director appointed
dot icon20/11/2007
Accounts made up to 2007-03-31
dot icon20/04/2007
New director appointed
dot icon19/04/2007
Director resigned
dot icon13/03/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon28/02/2007
Registered office changed on 28/02/07 from: c/o mcgrigors, princess exchange 1 earl grey street edinburgh EH3 9AQ
dot icon20/02/2007
Return made up to 02/01/07; full list of members
dot icon20/02/2007
Location of register of members address changed
dot icon20/02/2007
Registered office changed on 20/02/07
dot icon23/05/2006
New secretary appointed
dot icon23/05/2006
Director resigned
dot icon23/05/2006
Secretary resigned;director resigned
dot icon23/05/2006
New director appointed
dot icon23/05/2006
New director appointed
dot icon23/05/2006
Registered office changed on 23/05/06 from: pitheavlis perth PH2 0NH
dot icon24/04/2006
Accounts made up to 2005-12-25
dot icon20/01/2006
Return made up to 02/01/06; full list of members
dot icon19/01/2006
Location of register of members
dot icon20/12/2005
Registered office changed on 20/12/05 from: lombard house minerva way glasgow G3 8AY
dot icon29/09/2005
Accounts made up to 2004-12-26
dot icon26/09/2005
Director resigned
dot icon26/09/2005
New director appointed
dot icon26/09/2005
New director appointed
dot icon26/09/2005
Director resigned
dot icon26/09/2005
Director resigned
dot icon18/08/2005
New director appointed
dot icon18/08/2005
New director appointed
dot icon18/08/2005
New director appointed
dot icon17/08/2005
Director resigned
dot icon17/08/2005
Director resigned
dot icon12/08/2005
Secretary resigned
dot icon12/08/2005
New secretary appointed
dot icon06/01/2005
Return made up to 02/01/05; full list of members
dot icon25/10/2004
Accounts made up to 2003-12-28
dot icon16/07/2004
Director's particulars changed
dot icon12/01/2004
Return made up to 02/01/04; full list of members
dot icon30/09/2003
Accounts made up to 2002-12-29
dot icon20/01/2003
Return made up to 02/01/03; full list of members
dot icon18/03/2002
Accounts made up to 2001-12-31
dot icon12/03/2002
New director appointed
dot icon12/03/2002
New secretary appointed
dot icon12/03/2002
Secretary resigned
dot icon12/03/2002
Director resigned
dot icon17/01/2002
Return made up to 02/01/02; full list of members
dot icon17/01/2002
Location of register of members
dot icon19/12/2001
New director appointed
dot icon19/12/2001
Director resigned
dot icon19/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon18/10/2001
Accounts made up to 2000-12-31
dot icon25/01/2001
Location of register of members
dot icon25/01/2001
Return made up to 02/01/01; full list of members
dot icon25/10/2000
Accounts made up to 1999-12-26
dot icon08/08/2000
Secretary resigned
dot icon08/08/2000
New secretary appointed
dot icon29/06/2000
Secretary resigned;director resigned
dot icon29/06/2000
New secretary appointed;new director appointed
dot icon11/01/2000
Return made up to 02/01/00; full list of members
dot icon11/01/2000
Secretary resigned
dot icon11/01/2000
New secretary appointed
dot icon22/10/1999
Accounts made up to 1998-12-27
dot icon14/01/1999
Return made up to 02/01/99; full list of members
dot icon21/12/1998
Secretary resigned
dot icon21/12/1998
New secretary appointed
dot icon09/07/1998
Secretary resigned
dot icon09/07/1998
New secretary appointed
dot icon30/03/1998
Accounts made up to 1997-12-28
dot icon06/01/1998
Return made up to 02/01/98; full list of members
dot icon12/06/1997
Secretary resigned
dot icon12/06/1997
New secretary appointed
dot icon18/04/1997
Accounts made up to 1996-12-29
dot icon17/03/1997
Director resigned
dot icon17/03/1997
New director appointed
dot icon09/01/1997
Return made up to 02/01/97; full list of members
dot icon03/06/1996
Accounts made up to 1995-12-31
dot icon16/04/1996
Director resigned
dot icon16/04/1996
New director appointed
dot icon11/01/1996
Director resigned;new director appointed
dot icon08/01/1996
Return made up to 02/01/96; full list of members
dot icon08/01/1996
Location of register of members address changed
dot icon08/01/1996
Location of debenture register address changed
dot icon13/07/1995
Accounts made up to 1995-01-01
dot icon25/01/1995
Return made up to 02/01/95; full list of members
dot icon08/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Secretary's particulars changed;director's particulars changed
dot icon06/06/1994
Accounts made up to 1993-12-26
dot icon09/05/1994
Registered office changed on 09/05/94 from: 2 cultins rd off calder rd edinburgh EH11 4DL
dot icon25/04/1994
Registered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL
dot icon21/04/1994
Registered office changed on 21/04/94 from: 7/9 roseburn st. Edinburgh EH12 5PP
dot icon19/01/1994
Return made up to 02/01/94; full list of members
dot icon16/08/1993
Accounting reference date extended from 30/09 to 31/12
dot icon26/05/1993
Accounts made up to 1992-09-27
dot icon28/01/1993
Return made up to 02/01/93; full list of members
dot icon06/11/1992
Secretary resigned;new secretary appointed
dot icon15/01/1992
Accounts made up to 1991-09-29
dot icon15/01/1992
Return made up to 02/01/92; full list of members
dot icon08/04/1991
Director resigned;new director appointed
dot icon23/01/1991
Accounts made up to 1990-09-30
dot icon23/01/1991
Return made up to 02/01/91; full list of members
dot icon18/01/1991
Director resigned;new director appointed
dot icon22/05/1990
Registered office changed on 22/05/90 from: whitehouse road springkerse ind estate stirling FK7 7SP
dot icon18/05/1990
Director resigned;new director appointed
dot icon20/01/1990
Accounts made up to 1989-09-30
dot icon20/01/1990
Return made up to 03/01/90; full list of members
dot icon15/01/1990
Director resigned
dot icon27/11/1989
Accounting reference date extended from 31/03 to 30/09
dot icon28/08/1989
New director appointed
dot icon24/05/1989
Secretary resigned;new secretary appointed
dot icon23/09/1988
Resolutions
dot icon22/09/1988
Return made up to 25/08/88; full list of members
dot icon22/09/1988
Accounts made up to 1988-03-31
dot icon19/02/1987
Incorporation
dot icon16/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snowball, Patrick Joseph Robert
Director
30/06/2005 - 22/09/2005
127
Coles, Pamela Mary
Director
22/05/2000 - 30/06/2005
321
Cosgrove, Peter
Director
15/03/1996 - 03/03/1997
40
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30/06/2005 - 27/04/2006
161
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director
22/09/2005 - 27/04/2006
161

Persons with Significant Control

0

No PSC data available.

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Description

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About CHART INSURANCE SERVICES LIMITED

CHART INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/02/1987 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 INSURANCE SERVICES LIMITED?

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CHART INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 19/02/1987 and dissolved on 04/06/2010.

Where is CHART INSURANCE SERVICES LIMITED located?

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CHART INSURANCE 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 INSURANCE SERVICES LIMITED?

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