Charterplan Associates Limited

Company Name	Charterplan Associates Limited
Company Status	Dissolved
Company Number	00938284
Category	Private Limited Company
Incorporation Date	4 September 1968(55 years, 8 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	B. E. Moors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Roy Merritt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1998(30 years, 2 months after company formation)
Appointment Duration	9 years (closed 13 November 2007)
Role	Shipping Executive
Correspondence Address	27 Oxenden Wood Road Orpington Kent BR6 6HR

Secretary Name	Mr David Richard Beechey
Nationality	British
Status	Closed
Appointed	21 February 2002(33 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Touchwood House Wendens Ambo Saffron Walden CB11 4JX

Director Name	Mr Geoffrey Kenneth Thompson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(35 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 November 2007)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Fenn Farm Old Wickford Road South Woodham Ferrers Chelmsford Essex CM3 5QU

Director Name	Mr Richard John Sydney Fitkin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Shipping Executive
Correspondence Address	21 Grimsdyke Crescent Barnet Hertfordshire EN5 4AQ

Director Name	Mr Geoffrey Windham Gould
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 November 1992)
Role	Shipping Consultant
Correspondence Address	Little Haslings Orchard Way Warninglid Haywards Heath West Sussex RH17 5ST

Director Name	Mr Malcolm John Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Shipping Executive
Correspondence Address	18 Millbank Kintbury Nr New Bury

Director Name	Mr William Marshall
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 February 2002)
Role	Shipping Executive
Correspondence Address	23a Douglas Road Harpenden Hertfordshire AL5 2EP

Director Name	Mr David Pyatt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1992)
Role	Shipping Executive
Correspondence Address	2 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Geoffrey Kenneth Thompson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Fenn Farm Old Wickford Road South Woodham Ferrers Chelmsford Essex CM3 5QU

Director Name	Mr Ashley Digby Wills
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Shipping Executive
Correspondence Address	French Meadow Elm Road Penn Bucks HD10 8LF

Secretary Name	Mr William Marshall
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 February 2002)
Role	Company Director
Correspondence Address	23a Douglas Road Harpenden Hertfordshire AL5 2EP

Director Name	Eric Roy Duncan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(29 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2003)
Role	Ship Broker
Correspondence Address	17 Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HH

Director Name	Mr Albert August Schjelderup
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2001(33 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	41 Broadwater Road Walton On Thames Surrey KT12 5DE

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,001

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 June 2007	Application for striking-off (1 page)
26 October 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
23 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
16 June 2006	Return made up to 29/12/05; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
25 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	New director appointed (3 pages)
7 February 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
12 January 2004	Company name changed B. E. moors LIMITED\certificate issued on 12/01/04 (2 pages)
7 January 2004	Return made up to 29/12/03; full list of members (8 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 January 2003	Return made up to 29/12/02; full list of members (8 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
21 December 2001	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 January 2001	Return made up to 29/12/00; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 March 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1999	Return made up to 29/12/98; full list of members (7 pages)
11 November 1998	New director appointed (2 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 January 1997	Return made up to 29/12/96; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
3 September 1996	Director resigned (1 page)
10 January 1996	Return made up to 29/12/95; full list of members (8 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)

Charterplan Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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