GENCHEM CHARTERING LIMITED

Key Data

Status

Dissolved

Company No.

00942567

Incorporation date

18/11/1968

Size

Dormant

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1968)

18/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2012

Application to strike the company off the register

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

03/06/2010

Termination of appointment of Alexander Geddes as a director

View PDF (1 pages)

05/05/2010

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

View PDF (6 pages)

23/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

16/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

18/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

14/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

25/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

25/10/2006

Location of register of members

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (3 pages)

31/08/2006

New director appointed

View PDF (3 pages)

31/08/2006

Registered office changed on 31/08/06 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

21/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

01/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

01/10/2004

Director's particulars changed

View PDF (0 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

25/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/11/2000

Secretary's particulars changed

View PDF (1 pages)

04/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/05/2000

Registered office changed on 04/05/00 from: 289-293 high holborn london WC1V 7HY

View PDF (1 pages)

15/10/1999

Return made up to 20/09/99; full list of members

View PDF (7 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/08/1999

Director's particulars changed

View PDF (1 pages)

21/09/1998

Return made up to 20/09/98; no change of members

View PDF (5 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

27/10/1997

Return made up to 20/09/97; no change of members

View PDF (5 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/10/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

20/10/1996

Director's particulars changed

View PDF (0 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/09/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

29/09/1995

Registered office changed on 29/09/95

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10/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

03/10/1994

Return made up to 20/09/94; no change of members

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28/09/1994

Full accounts made up to 1993-12-31

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01/11/1993

Return made up to 20/09/93; full list of members

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04/08/1993

Full accounts made up to 1992-12-31

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16/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

12/10/1992

Return made up to 20/09/92; no change of members

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12/10/1992

Location of register of members address changed

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12/10/1992

Director's particulars changed

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17/09/1992

Secretary's particulars changed

View PDF (0 pages)

17/10/1991

Return made up to 20/09/91; no change of members

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12/09/1991

Full accounts made up to 1990-12-31

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16/05/1991

Secretary resigned;new secretary appointed

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12/05/1991

Director resigned

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02/04/1991

Director resigned

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17/10/1990

Full accounts made up to 1989-12-31

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17/10/1990

Return made up to 20/09/90; full list of members

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22/01/1990

Director resigned;new director appointed

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19/01/1990

Certificate of change of name

View PDF (2 pages)

13/10/1989

Director resigned

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12/10/1989

Full accounts made up to 1988-12-31

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12/10/1989

Return made up to 18/07/89; full list of members

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18/11/1988

Full accounts made up to 1987-12-31

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18/11/1988

Return made up to 09/09/88; full list of members

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14/10/1987

Full accounts made up to 1986-12-31

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14/10/1987

Return made up to 03/09/87; full list of members

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11/06/1987

Director resigned

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18/09/1986

Return made up to 22/07/86; full list of members

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27/08/1986

Full accounts made up to 1985-12-31

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13/10/1975

Miscellaneous

View PDF (14 pages)

18/11/1968

Incorporation

View PDF (22 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Rumsey, David William	Secretary	01/03/1998 - 09/08/2006	3
Deasey, Stephen Gregory	Secretary	09/08/2006 - Present	31
Cahill, Michael John Christopher	Director	09/08/2006 - Present	59
Whittet, Richard Brian	Director	09/08/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About GENCHEM CHARTERING LIMITED

GENCHEM CHARTERING LIMITED is an(a) Dissolved company incorporated on 18/11/1968 with the registered office located at St Magnus House, 3 Lower Thames Street, London EC3R 6HE. 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 GENCHEM CHARTERING LIMITED?

GENCHEM CHARTERING LIMITED is currently Dissolved. It was registered on 18/11/1968 and dissolved on 18/09/2012.

Where is GENCHEM CHARTERING LIMITED located?

GENCHEM CHARTERING LIMITED is registered at St Magnus House, 3 Lower Thames Street, London EC3R 6HE.

What does GENCHEM CHARTERING LIMITED do?

GENCHEM CHARTERING LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for GENCHEM CHARTERING LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.