CHARTFIELD ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02294726

Incorporation date

11/09/1988

Size

Dormant

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1988)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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27/03/2011

Application to strike the company off the register

View PDF (1 pages)

09/01/2011

Resolutions

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09/01/2011

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

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14/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2010

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

View PDF (10 pages)

18/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/12/2008

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

View PDF (10 pages)

22/07/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

13/07/2008

Return made up to 31/12/06; full list of members

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15/05/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

04/02/2007

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

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18/07/2006

Return made up to 31/12/05; full list of members

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04/06/2006

Total exemption small company accounts made up to 2005-03-31

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18/04/2005

Ad 05/01/04--------- £ si 2@1

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18/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

06/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/08/2003

Ad 18/01/02--------- £ si 2@1=2 £ ic 99/101

View PDF (2 pages)

21/08/2003

Ad 29/11/02--------- £ si 4@1=4 £ ic 95/99

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08/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

28/05/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/05/2002

£ sr 15@1 19/05/00

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01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

20/09/2001

Ad 10/05/01--------- £ si 4@1=4 £ ic 136/140

View PDF (2 pages)

07/05/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

11/03/2001

Ad 28/02/01--------- £ si 6@6=36 £ ic 100/136

View PDF (2 pages)

11/03/2001

Resolutions

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11/03/2001

Resolutions

View PDF (1 pages)

11/03/2001

£ nc 100/500000 27/02/01

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

18/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

02/02/2000

Registered office changed on 03/02/00

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15/09/1999

Certificate of change of name

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03/08/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

28/01/1999

Secretary's particulars changed;director's particulars changed;director resigned

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16/11/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

02/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

02/02/1998

Director's particulars changed

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02/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

11/06/1997

New director appointed

View PDF (2 pages)

30/04/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/04/1997

Director's particulars changed

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03/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

31/07/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

15/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1996

Director's particulars changed

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1995

Ad 21/02/95--------- £ si 98@1=98 £ ic 2/100

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23/01/1995

Accounts made up to 1994-03-31

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23/01/1995

Return made up to 31/12/94; full list of members

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23/01/1995

Director's particulars changed

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21/02/1994

Accounts made up to 1993-03-31

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21/02/1994

Resolutions

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19/01/1994

Return made up to 31/12/93; full list of members

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19/01/1994

Registered office changed on 20/01/94

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19/01/1994

Secretary's particulars changed

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16/05/1993

Registered office changed on 17/05/93 from: 132 kenton road kenton harrow middlesex, HA3 8AL

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24/02/1993

Return made up to 31/12/92; full list of members

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24/11/1992

Full accounts made up to 1992-03-31

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29/01/1992

Full accounts made up to 1991-03-31

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15/01/1992

Return made up to 31/12/91; full list of members

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18/03/1991

Return made up to 31/12/90; no change of members

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18/03/1991

Registered office changed on 19/03/91 from: 226/228 kenton road kenton harrow middlesex, HA3 8BZ

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01/08/1990

Full accounts made up to 1990-03-31

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01/08/1990

Full accounts made up to 1989-03-31

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01/08/1990

Return made up to 31/12/89; full list of members

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26/10/1989

Registered office changed on 27/10/89 from: 226/228 kenton road london

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16/11/1988

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

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11/09/1988

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Frazer-Mann, Hugh	Director	31/03/1995 - 04/01/1999	9
Williams, Richard Mark	Director	31/03/1995 - 24/01/2001	43
Scullion, Michael Peter	Director	01/04/1997 - 24/01/2001	-
Sullivan, Mathew Benedict	Director	02/03/1995 - 24/01/2001	-
Williams, Richard Mark	Secretary	31/03/1995 - 06/08/2003	16

Persons with Significant Control

No PSC data available.

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Description

About CHARTFIELD ASSOCIATES LIMITED

CHARTFIELD ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 11/09/1988 with the registered office located at 63b Chartfield Avenue, London, SW15 6HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTFIELD ASSOCIATES LIMITED?

CHARTFIELD ASSOCIATES LIMITED is currently Dissolved. It was registered on 11/09/1988 and dissolved on 18/07/2011.

Where is CHARTFIELD ASSOCIATES LIMITED located?

CHARTFIELD ASSOCIATES LIMITED is registered at 63b Chartfield Avenue, London, SW15 6HN.

What does CHARTFIELD ASSOCIATES LIMITED do?

CHARTFIELD ASSOCIATES LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for CHARTFIELD ASSOCIATES LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.