| Company Name | Chartbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01451951 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(43 years, 12 months ago) |
| Dissolution Date | 14 March 2006 (17 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Robert Wace |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 14 years (closed 14 March 2006) |
| Role | Manager |
| Correspondence Address | 178 Malpas Road London SE4 1DH |
| Secretary Name | Mr Ettore Vigna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 14 years (closed 14 March 2006) |
| Role | Company Director |
| Correspondence Address | 669 Finchley Road London NW2 2JP |
| Director Name | Mr Ettore Vigna |
|---|---|
| Date of Birth | November 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(12 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 22 December 2000) |
| Role | Manager |
| Correspondence Address | 669 Finchley Road London NW2 2JP |
Location
| Registered Address | Farley Court Allsop Place London NW1 5LG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,819 |
| Cash | £85 |
| Current Liabilities | £3,911 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2005 | Application for striking-off (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 13 June 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 May 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 February 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 March 1997 | Return made up to 01/03/97; full list of members
|
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |