CHART PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02309333

Incorporation date

25/10/1988

Size

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1988)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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21/09/2009

Application for striking-off

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16/08/2009

Total exemption full accounts made up to 2008-10-31

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24/03/2009

Amended accounts made up to 2007-10-31

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19/03/2009

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

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19/03/2009

Director and Secretary's Change of Particulars / beth hooper / 01/06/2008 / HouseName/Number was: , now: 19A; Street was: 10 prince's road, now: pembury road; Area was: redhill, now: westcliffe-on-sea; Post Town was: surrey, now: southend; Region was: , now: essex; Post Code was: RH1 6JQ, now: SS0 8DU

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21/08/2008

Total exemption small company accounts made up to 2007-10-31

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20/04/2008

Return made up to 25/01/08; full list of members

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17/04/2008

Location of debenture register

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17/04/2008

Registered office changed on 18/04/2008 from rutland house, 90/92 baxter avenue, southend on sea essex SS2 6HZ

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17/04/2008

Location of register of members

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29/05/2007

Total exemption small company accounts made up to 2006-10-31

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29/03/2007

Return made up to 25/01/07; full list of members

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28/03/2007

Registered office changed on 29/03/07 from: 187 london road southend on sea essex SS1 1PN

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03/04/2006

Total exemption small company accounts made up to 2005-10-31

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07/03/2006

Return made up to 25/01/06; full list of members

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13/02/2006

New director appointed

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10/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

21/02/2005

New secretary appointed

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21/02/2005

Secretary resigned

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31/01/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

26/04/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

30/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

21/03/2004

Director resigned

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30/03/2003

Return made up to 25/01/03; full list of members

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27/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

08/05/2002

Total exemption full accounts made up to 2001-10-31

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28/01/2002

Return made up to 25/01/02; full list of members

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28/01/2002

Secretary's particulars changed;director's particulars changed

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28/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

28/01/2001

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

View PDF (6 pages)

20/07/2000

Full accounts made up to 1999-10-31

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31/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

22/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1999

Secretary resigned;director resigned

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30/01/1999

Return made up to 25/01/99; no change of members

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20/01/1999

Full accounts made up to 1998-10-31

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16/03/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

15/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

20/08/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

16/04/1997

Certificate of change of name

View PDF (2 pages)

29/01/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

18/09/1996

Declaration of satisfaction of mortgage/charge

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19/08/1996

Auditor's resignation

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19/08/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

10/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

22/08/1995

Full accounts made up to 1994-10-31

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29/01/1995

Return made up to 25/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/02/1994

Return made up to 25/01/94; no change of members

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10/01/1994

Accounts for a small company made up to 1993-10-31

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26/06/1993

Ad 17/06/93--------- £ si 50900@1=50900 £ ic 100/51000

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09/05/1993

£ nc 1000/51000 30/04/93

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04/02/1993

Full accounts made up to 1992-10-31

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31/01/1993

Return made up to 25/01/93; change of members

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23/03/1992

Full accounts made up to 1991-10-31

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09/03/1992

Return made up to 25/01/92; full list of members

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13/02/1991

Full accounts made up to 1990-10-31

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13/02/1991

Return made up to 25/01/91; full list of members

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13/12/1990

Secretary resigned;new secretary appointed;director resigned

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21/06/1990

Full accounts made up to 1989-10-31

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21/06/1990

Return made up to 26/04/90; full list of members

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24/04/1990

Particulars of mortgage/charge

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17/12/1989

Accounting reference date shortened from 31/12 to 31/10

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12/10/1989

Wd 06/10/89 ad 08/09/89--------- £ si 97@1=97 £ ic 3/100

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14/06/1989

Wd 09/06/89 ad 29/05/89--------- £ si 1@1=1 £ ic 2/3

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12/06/1989

New director appointed

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14/05/1989

Accounting reference date notified as 31/12

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01/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1988

Resolutions

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20/11/1988

Certificate of change of name

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09/11/1988

Registered office changed on 10/11/88 from: classic house 174-180 old street london EC1V 9BP

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25/10/1988

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Hooper, Beth Laura	Director	20/02/2004 - Present	3
Hooper, Marilyn	Director	04/03/1999 - Present	-
Deacon, Alastair	Director	01/02/2006 - Present	3
Hooper, Beth Laura	Secretary	12/02/2005 - Present	-
Hooper, Marilyn	Secretary	04/03/1999 - 12/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CHART PRODUCTIONS LIMITED

CHART PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 25/10/1988 with the registered office located at 43 Blenheim Crescent, Leigh-On-Sea, Essex SS9 3DT. 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 CHART PRODUCTIONS LIMITED?

CHART PRODUCTIONS LIMITED is currently Dissolved. It was registered on 25/10/1988 and dissolved on 01/02/2010.

Where is CHART PRODUCTIONS LIMITED located?

CHART PRODUCTIONS LIMITED is registered at 43 Blenheim Crescent, Leigh-On-Sea, Essex SS9 3DT.

What does CHART PRODUCTIONS LIMITED do?

CHART PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CHART PRODUCTIONS LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.