NED CHARTERING LIMITED

Key Data

Status

Dissolved

Company No.

01072726

Incorporation date

20/09/1972

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1974)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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23/06/2010

Application to strike the company off the register

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16/02/2010

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

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16/02/2010

Director's details changed for Michael James Dooley on 2009-12-31

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24/11/2009

Solvency Statement dated 12/11/09

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24/11/2009

Cancellation of shares. Statement of capital on 2009-11-24

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24/11/2009

Purchase of own shares.

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18/09/2009

Appointment Terminated Director carl middleton

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06/05/2009

Total exemption small company accounts made up to 2008-09-30

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09/04/2009

Director's Change of Particulars / carl middleton / 01/04/2009 / Date of Birth was: 02-Jan-1974, now: 02-Jan-1973; HouseName/Number was: , now: 9; Street was: 137 douglas road, now: cranbrook drive; Post Town was: hornchurch, now: romford; Post Code was: RM11 1AW, now: RM12 5QX

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09/04/2009

Secretary's Change of Particulars / deborah postlethwaite / 01/04/2009 / HouseName/Number was: , now: 112; Street was: 103 marine parade, now: marine parade; Post Code was: SS9 2RJ, now: SS9 2RH

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27/01/2009

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

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24/06/2008

Total exemption small company accounts made up to 2007-09-30

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07/01/2008

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

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07/01/2008

Location of register of members

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02/07/2007

Total exemption small company accounts made up to 2006-09-30

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22/01/2007

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

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06/12/2006

Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG

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25/05/2006

Total exemption small company accounts made up to 2005-09-30

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22/02/2006

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

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07/03/2005

Total exemption full accounts made up to 2004-09-30

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07/02/2005

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

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10/03/2004

New secretary appointed

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05/03/2004

Secretary resigned;director resigned

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05/03/2004

Total exemption full accounts made up to 2003-09-30

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16/01/2004

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

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14/01/2004

New director appointed

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26/03/2003

Total exemption full accounts made up to 2002-09-30

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23/01/2003

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

View PDF (7 pages)

22/01/2002

Total exemption full accounts made up to 2001-09-30

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11/01/2002

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

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27/04/2001

Full accounts made up to 2000-09-30

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16/01/2001

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

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12/04/2000

Director resigned

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14/03/2000

Accounts for a small company made up to 1999-09-30

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18/01/2000

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

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23/03/1999

Accounts for a small company made up to 1998-09-30

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21/01/1999

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

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24/05/1998

Director resigned

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27/03/1998

Director resigned

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26/02/1998

Accounts for a small company made up to 1997-09-30

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14/01/1998

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

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27/02/1997

Accounts for a small company made up to 1996-09-30

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06/02/1997

New director appointed

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17/01/1997

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

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10/06/1996

Director resigned

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23/02/1996

Accounts for a small company made up to 1995-09-30

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25/01/1996

Return made up to 31/12/95; no change of members

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25/01/1996

Location of register of members address changed

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25/01/1996

Location of debenture register address changed

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25/04/1995

Auditor's resignation

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19/04/1995

Registered office changed on 19/04/95 from: st pauls house warwick lane london EC4P 4BN

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01/02/1995

Full accounts made up to 1994-09-30

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09/01/1995

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

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04/02/1994

Full accounts made up to 1993-09-30

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12/01/1994

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

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06/07/1993

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

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26/05/1993

Full accounts made up to 1992-09-30

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20/08/1992

Secretary resigned;new secretary appointed

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05/08/1992

Full accounts made up to 1991-09-30

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23/01/1992

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

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02/09/1991

Full accounts made up to 1990-09-30

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11/07/1991

Return made up to 13/02/90; full list of members

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16/10/1990

Full accounts made up to 1989-09-30

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19/07/1990

Director resigned

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19/07/1990

Director resigned

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19/07/1990

New secretary appointed

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19/07/1990

Secretary resigned

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21/06/1990

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

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12/02/1990

Full accounts made up to 1988-09-30

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04/05/1989

Return made up to 31/12/88; full list of members

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17/01/1989

Full accounts made up to 1987-09-30

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12/05/1988

Registered office changed on 12/05/88 from: sunley hse. Gunthorpe st. London E1 7RW

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04/05/1988

Resolutions

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04/05/1988

Secretary resigned;new secretary appointed

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25/04/1988

Return made up to 31/12/87; full list of members

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24/03/1988

New director appointed

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03/03/1988

New director appointed

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13/02/1988

Full accounts made up to 1986-09-30

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02/12/1987

Secretary resigned

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02/12/1987

Director resigned

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02/12/1987

Director resigned

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02/12/1987

Director resigned

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17/08/1987

Full accounts made up to 1985-09-30

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18/03/1987

Return made up to 31/12/86; full list of members

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24/10/1986

New director appointed

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04/01/1974

New secretary appointed

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Harradine, Michael Glenn	Director	01/01/1997 - 24/02/2004	-
Middleton, Carl Sidney	Director	01/01/2004 - 10/08/2009	-
Postlethwaite, Deborah Ann	Secretary	24/02/2004 - Present	1
Harradine, Michael Glenn	Secretary	31/07/1992 - 24/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About NED CHARTERING LIMITED

NED CHARTERING LIMITED is an(a) Dissolved company incorporated on 20/09/1972 with the registered office located at 24 Park Road South, Havant, Hampshire PO9 1HB. 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 NED CHARTERING LIMITED?

NED CHARTERING LIMITED is currently Dissolved. It was registered on 20/09/1972 and dissolved on 19/10/2010.

Where is NED CHARTERING LIMITED located?

NED CHARTERING LIMITED is registered at 24 Park Road South, Havant, Hampshire PO9 1HB.

What does NED CHARTERING LIMITED do?

NED CHARTERING LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for NED CHARTERING LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.