Chart Distribution Services Limited

Company Name	Chart Distribution Services Limited
Company Status	Dissolved
Company Number	00378905
Category	Private Limited Company
Incorporation Date	18 February 1943(81 years, 2 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	J. Lomas (Junior) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2019(76 years, 10 months after company formation)
Appointment Duration	1 year (closed 29 December 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2019(76 years, 10 months after company formation)
Appointment Duration	1 year (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2012(69 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 December 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(49 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 1994)
Role	Co Sec & Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(49 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	02 January 1993(49 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	John Michael Palmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(52 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 1996)
Role	Chartered Accountant
Correspondence Address	Field Cottage Mill Lane Rowington Warwick CV35 7DQ

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(53 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	36 Grove Road Burbage Leicestershire LE10 2AD

Director Name	David Michael Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(54 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	Woodlands Main Drive Moreton Paddox Warwickshire CV35 9BT

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	05 June 1997(54 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	09 December 1998(55 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(56 years, 10 months after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(57 years, 3 months after company formation)
Appointment Duration	2 months (resigned 21 July 2000)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Elizabeth Irvine Reid Jonsson
Nationality	British
Status	Resigned
Appointed	21 July 2000(57 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Elizabeth Irvine Reid Jonsson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(58 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2002)
Role	Assistant Secretary
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Sarah Anne Margaret Smale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(59 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Company Secretarial Assistant
Correspondence Address	2 The Green Longwick Princes Risborough HP27 9QY

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	01 March 2002(59 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(62 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(62 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(62 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(63 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(63 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	27 April 2006(63 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(64 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(64 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(67 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(67 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(69 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(73 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(73 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(74 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(62 years, 4 months after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(62 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(62 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Chart Storage & Transportation LTD 99.95% Ordinary
1 at £1	Chart Services LTD 0.05% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 July 1984	Delivered on: 2 July 1981 Persons entitled: Hill Samuel & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, book and other debts uncalled capital. With buildings, trade and other fixtures, fixed plant and machinery (please see doc M58). Fully Satisfied

1 July 1984

Delivered on: 2 July 1981
Persons entitled: Hill Samuel & Co Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, book and other debts uncalled capital. With buildings, trade and other fixtures, fixed plant and machinery (please see doc M58).
Fully Satisfied

Filing History

9 November 2017	Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017 (2 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
9 December 2016	Termination of appointment of John Richard Davies as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,000 (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,000 (5 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,000 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,000 (5 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,000 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
21 November 2012	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 November 2012	Termination of appointment of Eunice Payne as a secretary (1 page)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed (3 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
14 January 2009	Return made up to 02/01/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 January 2008	Return made up to 02/01/08; full list of members (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Registered office changed on 02/01/07 from: vt house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
2 January 2007	Return made up to 02/01/07; full list of members (3 pages)
25 May 2006	New director appointed (5 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (4 pages)
27 April 2006	Accounts for a dormant company made up to 25 December 2005 (2 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
12 January 2006	Location of register of members (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
6 January 2005	Return made up to 02/01/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
15 July 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 02/01/04; full list of members (5 pages)
1 October 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
23 January 2003	Location of register of members (1 page)
23 January 2003	Return made up to 02/01/03; full list of members (5 pages)
23 January 2003	Registered office changed on 23/01/03 from: lex house 17 connaught place london W2 2EL (1 page)
20 March 2002	Accounts for a dormant company made up to 30 December 2001 (7 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Director resigned (1 page)
9 January 2002	Return made up to 02/01/02; full list of members (5 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	New director appointed (3 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 January 2001	Return made up to 02/01/01; full list of members (5 pages)
26 January 2001	Location of register of members (1 page)
26 October 2000	Accounts for a dormant company made up to 26 December 1999 (7 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New secretary appointed;new director appointed (3 pages)
12 January 2000	Return made up to 02/01/00; full list of members (11 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
22 October 1999	Accounts for a dormant company made up to 27 December 1998 (8 pages)
27 January 1999	Return made up to 02/01/99; full list of members (10 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
27 March 1998	Accounts for a dormant company made up to 28 December 1997 (7 pages)
8 January 1998	Return made up to 02/01/98; full list of members (9 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
21 April 1997	Accounts for a dormant company made up to 29 December 1996 (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
10 January 1997	Return made up to 02/01/97; full list of members (10 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
19 April 1996	Director resigned (3 pages)
19 April 1996	New director appointed (1 page)
15 January 1996	Director resigned;new director appointed (3 pages)
9 January 1996	Return made up to 02/01/96; full list of members (6 pages)
14 July 1995	Accounts for a dormant company made up to 1 January 1995 (7 pages)
14 July 1995	Accounts for a dormant company made up to 1 January 1995 (7 pages)
8 August 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)
23 August 1984	Accounts made up to 31 March 1984 (14 pages)
6 May 1983	Accounts made up to 31 October 1982 (10 pages)
30 July 1982	Accounts made up to 31 October 1981 (11 pages)
18 February 1943	Incorporation (19 pages)