Chart Hire Services Limited

Company Name	Chart Hire Services Limited
Company Status	Dissolved
Company Number	01444666
Category	Private Limited Company
Incorporation Date	20 August 1979(44 years, 8 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Name	Transport Specialists (Southwark) Limited

Business Activity

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

Directors

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(27 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Closed
Appointed	09 July 2010(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 1994)
Role	Co Sec & Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(13 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 May 2000)
Role	Solicitor
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Mr Brian Stephen Templar
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hall Close Harpole Northampton Northamptonshire NN7 4DY

Director Name	John Michael Palmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(16 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 1996)
Role	Chartered Accountant
Correspondence Address	Field Cottage Mill Lane Rowington Warwick CV35 7DQ

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(16 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	36 Grove Road Burbage Leicestershire LE10 2AD

Director Name	David Michael Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(17 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	Woodlands Main Drive Moreton Paddox Warwickshire CV35 9BT

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	05 June 1997(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1998)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	09 December 1998(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	20 December 1999(20 years, 4 months after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(20 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(20 years, 9 months after company formation)
Appointment Duration	2 months (resigned 21 July 2000)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Elizabeth Irvine Reid Jonsson
Nationality	British
Status	Resigned
Appointed	21 July 2000(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Elizabeth Irvine Reid Jonsson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(22 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2002)
Role	Assistant Secretary
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Sarah Anne Margaret Smale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(22 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Company Secretarial Assistant
Correspondence Address	2 The Green Longwick Princes Risborough HP27 9QY

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	01 March 2002(22 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(26 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	27 April 2006(26 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(25 years, 10 months after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(26 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(26 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Application to strike the company off the register (3 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-03 GBP 100 (5 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-03 GBP 100 (5 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-03 GBP 100 (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
21 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
5 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed (3 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 April 2009	Director's Change of Particulars / john davies / 23/03/2009 / HouseName/Number was: 24, now: woodland lodge; Street was: kingcup close, now: 9A upper golf links road; Area was: broadstone, now: ; Post Town was: poole, now: broadstone; Post Code was: BH18 9GS, now: BH18 8BT (1 page)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
14 January 2009	Return made up to 02/01/09; full list of members (4 pages)
14 January 2009	Return made up to 02/01/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 October 2008	Accounts made up to 31 March 2008 (5 pages)
8 January 2008	Return made up to 02/01/08; full list of members (2 pages)
8 January 2008	Return made up to 02/01/08; full list of members (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
15 November 2007	Accounts made up to 31 March 2007 (5 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 January 2007	Registered office changed on 02/01/07 from: vt house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Registered office changed on 02/01/07 from: vt house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
2 January 2007	Return made up to 02/01/07; full list of members (3 pages)
2 January 2007	Return made up to 02/01/07; full list of members (3 pages)
23 May 2006	Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG (1 page)
23 May 2006	New director appointed (5 pages)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (4 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG (1 page)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	New director appointed (5 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (4 pages)
27 April 2006	Accounts made up to 25 December 2005 (2 pages)
27 April 2006	Accounts for a dormant company made up to 25 December 2005 (2 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
12 January 2006	Location of debenture register (1 page)
12 January 2006	Location of debenture register (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 8 surrey street norwich NR1 3NG (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 8 surrey street norwich NR1 3NG (1 page)
12 January 2006	Location of register of members (1 page)
12 January 2006	Location of register of members (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
4 October 2005	Accounts made up to 26 December 2004 (2 pages)
4 October 2005	Accounts for a dormant company made up to 26 December 2004 (2 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
6 January 2005	Return made up to 02/01/05; full list of members (2 pages)
6 January 2005	Return made up to 02/01/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
26 October 2004	Accounts made up to 28 December 2003 (4 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 02/01/04; full list of members (5 pages)
16 January 2004	Return made up to 02/01/04; full list of members (5 pages)
1 October 2003	Accounts made up to 29 December 2002 (4 pages)
1 October 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
23 January 2003	Registered office changed on 23/01/03 from: lex house 17 connaught place london W2 2EL (1 page)
23 January 2003	Registered office changed on 23/01/03 from: lex house 17 connaught place london W2 2EL (1 page)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
23 January 2003	Return made up to 02/01/03; full list of members (5 pages)
23 January 2003	Return made up to 02/01/03; full list of members (5 pages)
20 March 2002	Accounts for a dormant company made up to 30 December 2001 (7 pages)
20 March 2002	Accounts made up to 30 December 2001 (7 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
10 January 2002	Return made up to 02/01/02; full list of members (5 pages)
10 January 2002	Return made up to 02/01/02; full list of members (5 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	New director appointed (3 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Accounts made up to 31 December 2000 (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 January 2001	Location of register of members (1 page)
26 January 2001	Return made up to 02/01/01; full list of members (5 pages)
26 January 2001	Return made up to 02/01/01; full list of members (5 pages)
26 January 2001	Location of register of members (1 page)
26 October 2000	Accounts for a dormant company made up to 26 December 1999 (7 pages)
26 October 2000	Accounts made up to 26 December 1999 (7 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed;new director appointed (3 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New secretary appointed;new director appointed (3 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Return made up to 02/01/00; full list of members (11 pages)
12 January 2000	Return made up to 02/01/00; full list of members (11 pages)
12 January 2000	New secretary appointed (2 pages)
22 October 1999	Accounts made up to 27 December 1998 (8 pages)
22 October 1999	Accounts for a dormant company made up to 27 December 1998 (8 pages)
27 January 1999	Return made up to 02/01/99; full list of members (10 pages)
27 January 1999	Return made up to 02/01/99; full list of members (10 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Secretary resigned (1 page)
27 March 1998	Accounts for a dormant company made up to 28 December 1997 (7 pages)
27 March 1998	Accounts made up to 28 December 1997 (7 pages)
8 January 1998	Return made up to 02/01/98; full list of members (9 pages)
8 January 1998	Return made up to 02/01/98; full list of members (9 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
21 April 1997	Accounts made up to 29 December 1996 (6 pages)
21 April 1997	Accounts for a dormant company made up to 29 December 1996 (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
10 January 1997	Return made up to 02/01/97; full list of members (10 pages)
10 January 1997	Return made up to 02/01/97; full list of members (10 pages)
6 June 1996	Accounts made up to 31 December 1995 (7 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
19 April 1996	Director resigned (3 pages)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (3 pages)
15 January 1996	Director resigned;new director appointed (3 pages)
15 January 1996	Director resigned;new director appointed (3 pages)
9 January 1996	Return made up to 02/01/96; full list of members (6 pages)
9 January 1996	Return made up to 02/01/96; full list of members (6 pages)
14 July 1995	Accounts for a dormant company made up to 1 January 1995 (7 pages)
14 July 1995	Accounts made up to 1 January 1995 (7 pages)
14 July 1995	Accounts for a dormant company made up to 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 January 1992	Accounts for a dormant company made up to 29 September 1991 (4 pages)
15 January 1992	Accounts made up to 29 September 1991 (13 pages)
23 January 1991	Accounts made up to 30 September 1990 (4 pages)
23 January 1991	Accounts for a dormant company made up to 30 September 1990 (4 pages)
19 January 1990	Accounts made up to 30 September 1989 (4 pages)
19 January 1990	Accounts for a dormant company made up to 30 September 1989 (4 pages)
6 May 1983	Accounts made up to 31 October 1982 (2 pages)
6 May 1983	Accounts made up to 31 October 1982 (2 pages)
16 November 1982	Annual return made up to 03/11/82 (6 pages)
16 November 1982	Annual return made up to 03/11/82 (6 pages)
15 November 1982	Accounts made up to 31 October 1981 (2 pages)
15 November 1982	Annual return made up to 31/12/81 (6 pages)
15 November 1982	Accounts made up to 31 October 1981 (2 pages)
15 November 1982	Annual return made up to 31/12/81 (6 pages)
20 August 1979	Incorporation (13 pages)
20 August 1979	Incorporation (13 pages)

Chart Hire Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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