CHARTER 100 LIMITED

Key Data

Status

Dissolved

Company No.

03503996

Incorporation date

03/02/1998

Size

Dormant

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2012

Application to strike the company off the register

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14/06/2012

Termination of appointment of Paul Albert Macrae as a director on 2012-06-14

View PDF (1 pages)

14/06/2012

Termination of appointment of Andrew Robert Macrae as a director on 2012-06-14

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

20/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

17/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

21/01/2010

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

View PDF (8 pages)

19/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

14/04/2009

Registered office changed on 15/04/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY

View PDF (1 pages)

11/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

06/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/03/2008

Return made up to 04/02/08; full list of members

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28/02/2008

Director's Change of Particulars / andrew macrae / 01/02/2008 / HouseName/Number was: , now: blueys farm; Street was: winter house, now: estate; Area was: waltham road, white waltham, now: frieth road; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3SH, now: SL7 2HT; Country was: , now: unite

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/02/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

08/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

01/03/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

09/03/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

09/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/04/2004

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

View PDF (7 pages)

02/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/10/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

20/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

16/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

20/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

12/02/2002

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

View PDF (6 pages)

12/02/2002

Director's particulars changed

View PDF (0 pages)

25/02/2001

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

12/02/2001

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

View PDF (6 pages)

14/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

11/03/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

11/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/12/1998

Registered office changed on 31/12/98 from: 57 tithe barn drive bray berkshire SL6 2DF

View PDF (1 pages)

31/05/1998

Registered office changed on 01/06/98 from: 85-87 basingstoke road reading berkshire RG2 0HA

View PDF (1 pages)

09/02/1998

Registered office changed on 10/02/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	04/02/1998 - 04/02/1998	4516
Macrae, John Robert	Secretary	04/02/1998 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	04/02/1998 - 04/02/1998	4502
Macrae, Paul Albert	Director	04/02/1998 - 14/06/2012	-
Macrae, Andrew Robert	Director	03/02/2003 - 14/06/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTER 100 LIMITED

CHARTER 100 LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts WD3 1DS. There are currently 2 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 CHARTER 100 LIMITED?

CHARTER 100 LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 15/10/2012.

Where is CHARTER 100 LIMITED located?

CHARTER 100 LIMITED is registered at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts WD3 1DS.

What does CHARTER 100 LIMITED do?

CHARTER 100 LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CHARTER 100 LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.