CHARTRED

Key Data

Status

Dissolved

Company No.

03430416

Incorporation date

07/09/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/09/1997)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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30/06/2010

Application to strike the company off the register

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26/04/2010

Termination of appointment of Christian Leclercq as a director

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19/04/2010

Accounts for a dormant company made up to 2009-12-31

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10/01/2010

Termination of appointment of Richard Gimmler as a director

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10/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

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08/09/2009

Return made up to 31/08/09; full list of members

View PDF (6 pages)

13/05/2009

Accounts made up to 2008-12-31

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23/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

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10/09/2008

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

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10/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

04/08/2008

Director appointed richard robert gimmler

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03/08/2008

Director appointed christian leclercq

View PDF (1 pages)

31/07/2008

Appointment Terminated Director david egan

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31/07/2008

Appointment Terminated Director ruth coulson

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31/07/2008

Director appointed benjamin john guyatt

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30/07/2008

Appointment Terminated Secretary graham dransfield

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24/07/2008

Appointment Terminated

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24/07/2008

Appointment Terminated

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24/07/2008

Appointment Terminated Director graham dransfield

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23/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

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06/07/2008

Director appointed edward alexander gretton

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05/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

24/01/2008

Resolutions

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24/01/2008

Resolutions

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24/01/2008

Resolutions

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24/01/2008

Resolutions

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24/01/2008

Resolutions

View PDF (2 pages)

30/12/2007

Secretary resigned

View PDF (1 pages)

29/12/2007

New secretary appointed

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12/12/2007

Certificate of re-registration from Limited to Unlimited

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12/12/2007

Re-registration of Memorandum and Articles

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12/12/2007

Declaration of assent for reregistration to UNLTD

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12/12/2007

Members' assent for rereg from LTD to UNLTD

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12/12/2007

Application for reregistration from LTD to UNLTD

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12/12/2007

Resolutions

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12/12/2007

Resolutions

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03/09/2007

Return made up to 31/08/07; full list of members

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21/08/2007

Accounts made up to 2006-12-31

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19/06/2007

New director appointed

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19/06/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

04/02/2007

Return made up to 31/08/06; full list of members

View PDF (9 pages)

21/01/2007

New director appointed

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-31

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24/01/2006

New director appointed

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19/12/2005

Director resigned

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19/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

12/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

16/03/2005

Full accounts made up to 2003-12-31

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24/02/2005

Ad 08/08/03--------- eur si 454000000@1

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01/11/2004

Delivery ext'd 3 mth 31/12/03

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27/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

02/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

19/08/2003

Declaration of assistance for shares acquisition

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19/08/2003

Nc inc already adjusted 28/07/03

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19/08/2003

Resolutions

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19/08/2003

Resolutions

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19/08/2003

Resolutions

View PDF (18 pages)

19/08/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

15/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Accounts made up to 2001-12-31

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30/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

30/09/2001

Director's particulars changed

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20/09/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

07/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

28/12/1999

Resolutions

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

26/09/1999

Return made up to 31/08/99; no change of members

View PDF (8 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

01/06/1999

Director's particulars changed

View PDF (1 pages)

01/06/1999

Director's particulars changed

View PDF (1 pages)

19/12/1998

New director appointed

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19/12/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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19/12/1998

Resolutions

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19/12/1998

Resolutions

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19/12/1998

Resolutions

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19/12/1998

Resolutions

View PDF (1 pages)

06/10/1998

Return made up to 08/09/98; full list of members

View PDF (7 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

02/10/1997

Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU

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07/09/1997

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bolter, Andrew Christopher	Director	27/05/2003 - 30/11/2005	511
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/1997 - 23/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/1997 - 23/09/1997	43699
Ludlam, Kenneth John	Director	10/12/1998 - 27/05/2003	193
Read, Justin Richard	Director	21/10/1999 - 27/05/2003	248

Persons with Significant Control

No PSC data available.

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Description

About CHARTRED

CHARTRED is an(a) Dissolved company incorporated on 07/09/1997 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. 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 CHARTRED?

CHARTRED is currently Dissolved. It was registered on 07/09/1997 and dissolved on 25/10/2010.

Where is CHARTRED located?

CHARTRED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for CHARTRED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.