Company NameChart Vantage Limited
Company StatusDissolved
Company Number01067748
CategoryPrivate Limited Company
Incorporation Date24 August 1972(51 years, 8 months ago)
Dissolution Date2 March 1999 (25 years, 2 months ago)

Business Activity

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

Directors

Secretary NameSimon Crispin Lawrence
NationalityBritish
StatusClosed
Appointed04 December 1991(19 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 02 March 1999)
RoleCompany Director
Correspondence AddressFlat 2 14 Marius Road
London
SW17 7QQ
Director NameAndrew Bryon Lawrence
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1997(25 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 02 March 1999)
RoleCompany Director
Correspondence AddressBasement Flat 21 Union Road
London
SW4 6JQ
Director NameAndrew Bryon Lawrence
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(19 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 03 April 1997)
RoleCompany Director
Correspondence AddressBasement Flat 21 Union Road
London
SW4 6JQ
Director NameBryon Culmer Lawrence
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(19 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 03 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Fernhill
Oxshott
Leatherhead
Surrey
KT22 0JH
Secretary NameAndrew Bryon Lawrence
NationalityBritish
StatusResigned
Appointed19 September 1991(19 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 December 1991)
RoleCompany Director
Correspondence AddressBasement Flat 21 Union Road
London
SW4 6JQ

Location

Registered Address29/31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

2 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998First Gazette notice for voluntary strike-off (1 page)
29 September 1998Application for striking-off (1 page)
18 September 1998Full accounts made up to 30 November 1997 (7 pages)
21 November 1997Return made up to 19/09/97; no change of members (4 pages)
21 November 1997New director appointed (2 pages)
22 September 1997Director resigned (1 page)
8 September 1997Full accounts made up to 30 November 1996 (7 pages)
28 October 1996Return made up to 19/09/96; full list of members (6 pages)
1 August 1996Full accounts made up to 30 November 1995 (8 pages)
29 September 1995Full accounts made up to 30 November 1994 (7 pages)
28 September 1995Return made up to 19/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)