Chartered Trust Marine Limited

Company Name	Chartered Trust Marine Limited
Company Status	Dissolved
Company Number	00803979
Category	Private Limited Company
Incorporation Date	6 May 1964(60 years ago)
Dissolution Date	3 May 2016 (7 years, 11 months ago)
Previous Name	Hodge Marine Facilities Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2012(48 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 03 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2012(47 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 May 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anthony Clifford Webb
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(26 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Swn Y Don East Cliff South Gate Gower Swansea West Glamorgan SA3 2AS Wales

Director Name	John Hoddell
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(26 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1992)
Role	Company Director
Correspondence Address	71 St Michaels Road Llandaff Cardiff South Glamorgan CF5 2AN Wales

Secretary Name	Colin Geoffrey Hicks
Nationality	British
Status	Resigned
Appointed	26 April 1991(26 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	9 Llandaff Close Penarth South Glamorgan CF64 3JH Wales

Director Name	Paul Anthony Barry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(27 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	5 Cornflower Close Lisvane Cardiff South Glamorgan CF14 0BD Wales

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Secretary Name	Hinton Stuart Simpson
Nationality	British
Status	Resigned
Appointed	30 November 1994(30 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	17 Wood Crescent Rogerstone Newport Gwent NP1 0AL Wales

Secretary Name	Sarah Alison Moore
Nationality	British
Status	Resigned
Appointed	31 August 1995(31 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	62 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HD Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(33 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(36 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(36 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(36 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	15 January 2001(36 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(43 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(44 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(45 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(47 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(47 years, 4 months after company formation)
Appointment Duration	9 months (resigned 06 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2016	Return of final meeting in a members' voluntary winding up (7 pages)
3 February 2016	Return of final meeting in a members' voluntary winding up (7 pages)
28 August 2015	Termination of appointment of Christopher Sutton as a director on 11 August 2015 (2 pages)
28 August 2015	Termination of appointment of Christopher Sutton as a director on 11 August 2015 (2 pages)
21 January 2015	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN (2 pages)
21 January 2015	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN (2 pages)
21 January 2015	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015 (2 pages)
21 January 2015	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015 (2 pages)
20 January 2015	Declaration of solvency (3 pages)
20 January 2015	Appointment of a voluntary liquidator (1 page)
20 January 2015	Appointment of a voluntary liquidator (1 page)
20 January 2015	Declaration of solvency (3 pages)
20 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31 (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 (5 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 (5 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 December 2013	Statement of company's objects (2 pages)
20 December 2013	Statement of company's objects (2 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 June 2012	Termination of appointment of Martin Staples as a director (1 page)
22 June 2012	Termination of appointment of Martin Staples as a director (1 page)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
1 November 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 May 2009	Return made up to 26/04/09; full list of members (3 pages)
6 May 2009	Return made up to 26/04/09; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
29 April 2008	Return made up to 26/04/08; full list of members (3 pages)
29 April 2008	Return made up to 26/04/08; full list of members (3 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (12 pages)
8 August 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 May 2006	Return made up to 26/04/06; full list of members (10 pages)
22 May 2006	Return made up to 26/04/06; full list of members (10 pages)
6 May 2005	Return made up to 26/04/05; full list of members (6 pages)
6 May 2005	Return made up to 26/04/05; full list of members (6 pages)
29 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 May 2004	Return made up to 26/04/04; full list of members (6 pages)
8 May 2004	Return made up to 26/04/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 May 2003	Return made up to 26/04/03; full list of members (6 pages)
10 May 2003	Return made up to 26/04/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (8 pages)
10 July 2002	Full accounts made up to 31 December 2001 (8 pages)
8 May 2002	Return made up to 26/04/02; full list of members (6 pages)
8 May 2002	Return made up to 26/04/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
23 May 2001	Return made up to 26/04/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Return made up to 26/04/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
11 May 2000	Full accounts made up to 31 December 1999 (9 pages)
11 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Director's particulars changed (6 pages)
11 May 2000	Full accounts made up to 31 December 1999 (9 pages)
11 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
19 July 1999	Full accounts made up to 31 December 1998 (8 pages)
19 July 1999	Full accounts made up to 31 December 1998 (8 pages)
25 May 1999	Return made up to 26/04/99; full list of members (8 pages)
25 May 1999	Return made up to 26/04/99; full list of members (8 pages)
7 July 1998	Full accounts made up to 31 December 1997 (8 pages)
7 July 1998	Full accounts made up to 31 December 1997 (8 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
12 May 1997	Return made up to 26/04/97; no change of members (6 pages)
12 May 1997	Full accounts made up to 31 December 1996 (9 pages)
12 May 1997	Full accounts made up to 31 December 1996 (9 pages)
12 May 1997	Return made up to 26/04/97; no change of members (6 pages)
23 April 1997	Auditor's resignation (2 pages)
23 April 1997	Auditor's resignation (2 pages)
16 April 1996	Full accounts made up to 31 December 1995 (10 pages)
16 April 1996	Return made up to 26/04/96; full list of members (14 pages)
16 April 1996	Full accounts made up to 31 December 1995 (10 pages)
16 April 1996	Return made up to 26/04/96; full list of members (14 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	New secretary appointed (2 pages)
27 April 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1995	Full accounts made up to 31 December 1994 (11 pages)
27 April 1995	Full accounts made up to 31 December 1994 (11 pages)
27 April 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
28 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1986	Accounts made up to 31 December 1985 (7 pages)
6 September 1986	Full accounts made up to 31 December 1985 (7 pages)
25 August 1983	Accounts made up to 31 December 1982 (6 pages)
25 August 1983	Accounts made up to 31 December 1982 (6 pages)

Chartered Trust Marine Limited

Business Activity

Directors

Location

Accounts

Filing History

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