MERCEDES-BENZ CHARTERWAY LIMITED

Key Data

Status

Dissolved

Company No.

00154165

Incorporation date

07/04/1919

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

24/09/2013

Final Gazette dissolved via voluntary strike-off

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14/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

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11/06/2013

First Gazette notice for voluntary strike-off

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25/05/2013

Application to strike the company off the register

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05/10/2012

Accounts for a dormant company made up to 2011-12-31

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24/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

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21/09/2011

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

View PDF (7 pages)

06/09/2011

Termination of appointment of Steven Mark Durrant as a director on 2011-08-31

View PDF (1 pages)

06/09/2011

Appointment of Mr Brent Russell Kelvin May as a director on 2011-08-31

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

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27/07/2011

Registered office address changed from Burystead Court Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8nd on 2011-07-27

View PDF (1 pages)

26/07/2011

Director's details changed for Steven Mark Durrant on 2011-07-26

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22/12/2010

Termination of appointment of Paul Maxted as a secretary

View PDF (1 pages)

29/09/2010

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

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-07-23

View PDF (14 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

05/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/08/2008

Return made up to 23/07/08; no change of members

View PDF (6 pages)

22/01/2008

Return made up to 23/07/07; no change of members

View PDF (8 pages)

22/01/2008

Secretary's particulars changed

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05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/12/2006

Registered office changed on 09/12/06 from: st georges house 88-103 caldecotte lake drive caldecotte milton keynes buckinghamshire MK7 8JT

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

19/01/2006

Director resigned

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (33 pages)

24/08/2005

Return made up to 23/07/05; full list of members

View PDF (8 pages)

25/10/2004

Return made up to 23/07/04; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Director resigned

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/07/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

31/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

07/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

12/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

28/01/2002

Registered office changed on 28/01/02 from: st. Georges house caldecotte lake drive, caldecotte, milton keynes buckinghamshire MK7 8JT

View PDF (1 pages)

25/01/2002

Registered office changed on 25/01/02 from: daimler chrysler uk LTD delaware drive, tongwell milton keynes buckinghamshire MK15 8BA

View PDF (1 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

19/10/2001

Resolutions

View PDF (1 pages)

06/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

05/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

10/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

10/08/2000

Registered office changed on 10/08/00

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10/08/2000

Location of register of members address changed

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20/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

17/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

06/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

06/08/1999

Secretary's particulars changed

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20/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

Director resigned

View PDF (1 pages)

03/08/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

25/06/1998

New director appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

19/08/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

27/09/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

27/08/1996

Ad 28/06/96--------- £ si 225000@1=225000 £ ic 25000/250000

View PDF (2 pages)

06/08/1996

Memorandum and Articles of Association

View PDF (13 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Resolutions

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06/08/1996

£ nc 25000/250000 28/06/96

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16/11/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

12/10/1994

Full accounts made up to 1993-12-31

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04/10/1994

Director resigned

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04/10/1994

Director resigned

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04/10/1994

Return made up to 23/07/94; full list of members

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28/10/1993

Full accounts made up to 1992-12-31

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29/08/1993

Return made up to 23/07/93; no change of members

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24/09/1992

Return made up to 23/07/92; change of members

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24/09/1992

Registered office changed on 24/09/92

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07/09/1992

Full accounts made up to 1991-12-31

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19/06/1992

New director appointed

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19/06/1992

New director appointed

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02/03/1992

Memorandum and Articles of Association

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02/03/1992

Ad 30/01/92--------- £ si 1879@1=1879 £ ic 23121/25000

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02/03/1992

Resolutions

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02/03/1992

Resolutions

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02/03/1992

£ nc 23121/25000 30/01/92

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15/01/1992

Secretary resigned;new secretary appointed

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15/01/1992

Director resigned;new director appointed

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15/01/1992

Director resigned;new director appointed

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10/01/1992

Certificate of change of name

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20/08/1991

Full accounts made up to 1990-12-31

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20/08/1991

Return made up to 23/07/91; full list of members

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26/11/1990

Director resigned;new director appointed

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07/09/1990

Full accounts made up to 1989-12-31

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07/09/1990

Return made up to 23/07/90; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 19/10/89; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

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31/10/1988

Return made up to 29/07/88; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 07/11/87; full list of members

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01/11/1986

Full accounts made up to 1985-12-31

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01/08/1986

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

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Jones, Ian	Director	16/08/2002 - 23/11/2007	4
Hubbard, Wade David	Director	22/05/2001 - 30/09/2002	-
Epple, Alwin Anton	Director	01/05/2000 - 29/03/2004	5
Derks, Peter	Director	29/03/2004 - 31/12/2005	5
Whitton, Richard Mark	Director	11/09/1998 - 17/03/2000	8

Persons with Significant Control

No PSC data available.

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Description

About MERCEDES-BENZ CHARTERWAY LIMITED

MERCEDES-BENZ CHARTERWAY LIMITED is an(a) Dissolved company incorporated on 07/04/1919 with the registered office located at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA. 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 MERCEDES-BENZ CHARTERWAY LIMITED?

MERCEDES-BENZ CHARTERWAY LIMITED is currently Dissolved. It was registered on 07/04/1919 and dissolved on 24/09/2013.

Where is MERCEDES-BENZ CHARTERWAY LIMITED located?

MERCEDES-BENZ CHARTERWAY LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA.

What does MERCEDES-BENZ CHARTERWAY LIMITED do?

MERCEDES-BENZ CHARTERWAY LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MERCEDES-BENZ CHARTERWAY LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.