Company NameChartbourne Limited
Company StatusDissolved
Company Number01451951
CategoryPrivate Limited Company
Incorporation Date3 October 1979(41 years, 12 months ago)
Dissolution Date14 March 2006 (15 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Robert Wace
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(12 years, 5 months after company formation)
Appointment Duration14 years (closed 14 March 2006)
RoleManager
Correspondence Address178 Malpas Road
London
SE4 1DH
Secretary NameMr Ettore Vigna
NationalityBritish
StatusClosed
Appointed01 March 1992(12 years, 5 months after company formation)
Appointment Duration14 years (closed 14 March 2006)
RoleCompany Director
Correspondence Address669 Finchley Road
London
NW2 2JP
Director NameMr Ettore Vigna
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(12 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 22 December 2000)
RoleManager
Correspondence Address669 Finchley Road
London
NW2 2JP

Location

Registered AddressFarley Court
Allsop Place
London
NW1 5LG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£8,819
Cash£85
Current Liabilities£3,911

Accounts

Latest Accounts31 December 2003 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2005First Gazette notice for voluntary strike-off (1 page)
14 October 2005Application for striking-off (1 page)
19 September 2005Director resigned (1 page)
13 June 2005Return made up to 01/03/05; full list of members (7 pages)
16 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 March 2004Return made up to 01/03/04; full list of members (8 pages)
22 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 March 2003Return made up to 01/03/03; full list of members (7 pages)
6 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 March 2002Return made up to 01/03/02; full list of members (6 pages)
12 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 March 2001Return made up to 01/03/01; full list of members (6 pages)
16 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2000Return made up to 01/03/00; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
8 March 1999Return made up to 01/03/99; no change of members (4 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 February 1998Return made up to 01/03/98; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
26 March 1997Return made up to 01/03/97; full list of members
  • 363(287) ‐ Registered office changed on 26/03/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
17 October 1995Full accounts made up to 31 December 1994 (10 pages)