| Company Name | Chart Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01054519 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1972(51 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Russell Barrie Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Mill Lane Stock Essex CM4 9RY |
| Director Name | Mr Stuart Castell Gould |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(27 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Potash Road Billericay Essex CM11 1DL |
| Director Name | Barrie Castell Gould |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 29 December 2007) |
| Role | Company Director |
| Correspondence Address | 16 Burses Way Brentwood Essex CM13 2PL |
| Director Name | Mrs Sylvia Dorothy Phyllis Gould |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Burses Way Brentwood Essex CM13 2PL |
| Director Name | Jeffrey Stanley Rawlins |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(25 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 28 Iberian Way Camberley Surrey GU15 1LY |
Location
| Registered Address | 12 Victoria Ave Victoria Ave Industrial Est London W3 6UU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2008 | Application for striking-off (2 pages) |
| 19 June 2008 | Full accounts made up to 30 June 2007 (8 pages) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Appointment terminated director barrie gould (1 page) |
| 7 March 2008 | Director's change of particulars / stuart gould / 31/05/2007 (1 page) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 67 - 71 kingsland road shoreditch london E2 8AG (1 page) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (8 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (7 pages) |
| 13 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (7 pages) |
| 29 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (7 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 7 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (7 pages) |
| 27 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 22 February 2000 | Return made up to 31/12/99; full list of members
|
| 14 June 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 4 March 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 30 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |