Charter Travel Company Limited

Company Name	Charter Travel Company Limited
Company Status	Dissolved
Company Number	00704730
Category	Private Limited Company
Incorporation Date	3 October 1961(62 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Peter Riabtchik
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Ukrainian
Status	Current
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Shipping Executive
Correspondence Address	1525 Fl 162 Chernomorskaya Doroga Odessa

Director Name	Sergey Michailovich Sokolov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Ukrainian
Status	Current
Appointed	01 December 1993(32 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Shipping Executive
Correspondence Address	74 Summerlee Avenue London N2 9QH

Director Name	Pavel Andreievich Sokhan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Ukrainian
Status	Current
Appointed	24 March 1994(32 years, 6 months after company formation)
Appointment Duration	30 years, 1 month
Role	Executive
Correspondence Address	26 Ridgeway Gardens Hornsey Lane Highgate London N6 5XR

Secretary Name	Mr Michael Timothy Robson
Nationality	British
Status	Current
Appointed	08 September 1995(33 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Arbor Court Heath Road Haywards Heath West Sussex RH16 3BQ

Director Name	Mr Anatoly Alexeyevich Starostin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 February 1996)
Role	Legal Executive
Correspondence Address	20 Crescent Road London N8 8AX

Director Name	Mr Boris Scherbak
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1994)
Role	Shipping Manager
Correspondence Address	76/13 Radostnaya Street Odessa

Director Name	Mr Malcolm Wellesley Pickhaver
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1995)
Role	Director/Company Secretary
Correspondence Address	85 Bradstock Road Stoneleigh Epsom Surrey KT17 2LF

Director Name	Mr Vladimir Pastushenko
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1995)
Role	Financial Director
Correspondence Address	1st Floor 1 Kings Avenue London N10 1PA

Director Name	Anatoliy Fadeyevich Lugovtsov
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1994)
Role	Shipping Executive
Correspondence Address	13 North Grove London N6 4SH

Director Name	Mr Grant John Hunter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 1995)
Role	Marketing And Sales Director
Correspondence Address	49 Cascade Street Paddington Sydney New South Wales 2021 Australia

Director Name	Mr Alexander Petrovich Diordiev
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1994)
Role	Financial Director - Black Sea
Correspondence Address	Flat 22 27 Chernomorskaya Street Odessa 270059

Director Name	Mr Christopher Coates
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 1995)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	27 Kenilworth Gardens Westcliff On Sea Essex SS0 0BE

Director Name	Iouri Borisovich Boulgakov
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 September 1993)
Role	Shipping Manager
Correspondence Address	5 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr Richard John Bastow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1995)
Role	Managing Director
Correspondence Address	1 Royal Pier Mews Gravesend Kent DA12 2AZ

Director Name	Mr Kah Bala
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 October 1992)
Role	Operations Director
Correspondence Address	99b Kyle Parade Kyle Bay Sydney New South Wales 2221 Foreign

Director Name	Mr Viatcheslan Averianov
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 June 1993)
Role	Shipping Executive
Correspondence Address	103/267 Castlereach Street Sydney New South Wales 2000 Australian

Secretary Name	Mr Malcolm Wellesley Pickhaver
Nationality	British
Status	Resigned
Appointed	17 September 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	85 Bradstock Road Stoneleigh Epsom Surrey KT17 2LF

Director Name	Vladimir Georgievich Krougly
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 June 1994(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1996)
Role	Executive
Correspondence Address	21 Oakeshott Avenue London N6 6NT

Director Name	Dr Valeriy Markov
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	09 September 1995(33 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	35 Clarence Street Sydney New South Wales 2000

Director Name	George Dalgetty Law
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(34 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 1996)
Role	Company Director
Correspondence Address	Malthouse End Swelling Hill, Ropley Alresford Hampshire SO24 0DA

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,510,000
Gross Profit	£5,565,000
Net Worth	-£4,239,000
Cash	£5,795,000
Current Liabilities	£7,104,000

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 April 2002	Dissolved (1 page)
28 January 2002	Return of final meeting of creditors (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 1 regent street london SW1Y 4NN (1 page)
19 November 1997	Order of court to wind up (1 page)
18 November 1997	Appointment of a liquidator (1 page)
10 November 1997	Court order notice of winding up (1 page)
17 April 1997	Director resigned (1 page)
17 February 1997	Particulars of mortgage/charge (9 pages)
22 January 1997	Return made up to 17/09/96; change of members (8 pages)
9 January 1997	New director appointed (2 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Director resigned (1 page)
30 August 1996	Director's particulars changed (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
5 June 1996	Full group accounts made up to 31 December 1994 (19 pages)
12 May 1996	New director appointed (2 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1995	Particulars of mortgage/charge (6 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 September 1995	New secretary appointed (2 pages)
24 March 1995	Director resigned (2 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)

Charter Travel Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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