CHARTEROAK TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03884098

Incorporation date

25/11/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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08/11/2011

Application to strike the company off the register

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29/08/2011

Total exemption small company accounts made up to 2011-04-30

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20/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

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16/12/2010

Total exemption small company accounts made up to 2010-04-30

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21/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

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17/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

26/11/2008

Return made up to 26/11/08; full list of members

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26/11/2008

Director's Change of Particulars / paul marson / 15/08/2008 / HouseName/Number was: cob house, now: south hey; Street was: newbold pacey, now: jobs lane; Area was: , now: kemerton; Post Town was: warwick, now: tewkesbury; Region was: , now: gloucestershire; Post Code was: CV35 9DP, now: GL20 7HU

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26/11/2008

Secretary's Change of Particulars / lorraine marson / 15/08/2008 / HouseName/Number was: cob house, now: south hey; Street was: newbold pacey, now: jobs lane; Area was: , now: kemerton; Post Town was: warwick, now: tewkesbury; Region was: warwickshire, now: gloucestershire; Post Code was: CV35 9DP, now: GL20 7HU; Country was: , now: united kingdom

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18/08/2008

Registered office changed on 19/08/2008 from cob house newbold pacey warwick CV35 9DP

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18/08/2008

Total exemption small company accounts made up to 2008-04-30

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16/04/2008

Return made up to 26/11/07; full list of members

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15/04/2008

Director's Change of Particulars / paul marson / 25/11/2007 / HouseName/Number was: , now: cob house; Street was: 3 the dell rookery lane, now: newbold pacey; Area was: ettington, now: ; Post Town was: stratford upon avon, now: warwick; Region was: warwickshire, now: ; Post Code was: CV37 7TQ, now: CV35 9DP; Country was: , now: united kingdom

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15/04/2008

Secretary's Change of Particulars / lorraine marson / 25/11/2007 / HouseName/Number was: , now: cob house; Street was: 3 the dell, now: newbold pacey; Area was: rookery lane, ettington, now: ; Post Town was: stratford upon avon, now: warwick; Post Code was: CV37 7TQ, now: CV35 9DP; Country was: , now: united kingdom

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27/02/2008

Total exemption small company accounts made up to 2007-04-30

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03/12/2007

Registered office changed on 04/12/07 from: 3 the dell rookery lane, ettington, stratford upon avon warwickshire CV37 7TQ

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27/08/2007

Total exemption small company accounts made up to 2006-04-30

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22/05/2007

Registered office changed on 23/05/07 from: minerva mill innovation centre station road alcester warwickshire B49 5ET

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02/01/2007

Return made up to 26/11/06; full list of members

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14/02/2006

Return made up to 26/11/05; full list of members

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14/02/2006

Registered office changed on 15/02/06 from: 2-4 swan street alcester warwickshire B49 5DP

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14/02/2006

Director's particulars changed

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22/12/2005

Total exemption small company accounts made up to 2005-04-30

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01/09/2005

Resolutions

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01/09/2005

Resolutions

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01/09/2005

Resolutions

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27/02/2005

Total exemption small company accounts made up to 2004-04-30

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19/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

29/02/2004

Total exemption small company accounts made up to 2003-04-30

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21/12/2003

Return made up to 26/11/03; full list of members

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21/12/2003

Secretary's particulars changed;director's particulars changed

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02/06/2003

Total exemption small company accounts made up to 2002-04-30

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20/02/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

20/02/2003

Registered office changed on 21/02/03

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20/02/2003

New secretary appointed

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20/02/2003

Secretary resigned

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03/02/2003

Registered office changed on 04/02/03 from: 19 dowie way crich matlock derbyshire DE4 5NJ

View PDF (1 pages)

11/11/2002

Director resigned

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14/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

11/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

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11/12/2001

Director resigned

View PDF (1 pages)

02/10/2001

Registered office changed on 03/10/01 from: 2-4 swan street alcester warwickshire B49 5DP

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22/02/2001

New director appointed

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22/02/2001

New director appointed

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22/02/2001

New secretary appointed

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22/02/2001

Registered office changed on 23/02/01 from: 64 dormston close lodge park redditch worcestershire B98 7NB

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18/02/2001

Secretary resigned

View PDF (1 pages)

18/02/2001

Director resigned

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05/02/2001

Registered office changed on 06/02/01 from: beech house church green east redditch worcestershire B98 8BP

View PDF (1 pages)

11/12/2000

Return made up to 26/11/00; full list of members

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21/11/2000

Accounting reference date extended from 30/11/00 to 30/04/01

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23/08/2000

New director appointed

View PDF (2 pages)

13/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Certificate of change of name

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25/11/1999

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Phillips, Jane Anne	Director	26/11/1999 - 24/01/2000	14
Varrick, Malcolm	Director	24/01/2000 - 12/02/2001	-
Loakes, Robert Thomas	Director	12/02/2001 - 27/06/2002	4
Marson, Paul Graham	Director	12/02/2001 - Present	10
Harfield, Martyn John	Director	24/01/2000 - 14/02/2001	25

Persons with Significant Control

No PSC data available.

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Description

About CHARTEROAK TRADING LIMITED

CHARTEROAK TRADING LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at South Hey Jobs Lane, Kemerton, Tewkesbury, Gloucestershire GL20 7HU. 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 CHARTEROAK TRADING LIMITED?

CHARTEROAK TRADING LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 05/03/2012.

Where is CHARTEROAK TRADING LIMITED located?

CHARTEROAK TRADING LIMITED is registered at South Hey Jobs Lane, Kemerton, Tewkesbury, Gloucestershire GL20 7HU.

What is the latest filing for CHARTEROAK TRADING LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.