| Company Name | Charter Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01488060 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1980(44 years, 1 month ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Birch |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(11 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 13 March 2001) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennan Farm House Langham Lane Pennon Gillingham Dorset SP8 5NT |
| Secretary Name | Ruth Rosemary Birch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(19 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | Pennon Farmhouse Langham Lane Gillingham Dorset SP8 5NT |
| Director Name | Ian Thomas Kennedy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 06 April 1999) |
| Role | Consultant Engineer |
| Correspondence Address | Nately Towers Nately Scures Hook Hampshire RG27 9JS |
| Secretary Name | Ian Thomas Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 06 April 1999) |
| Role | Consultant Engineer |
| Correspondence Address | Nately Towers Nately Scures Hook Hampshire RG27 9JS |
Location
| Registered Address | 2 Upper Station Road Radlett Hertfordshire WD7 8BX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 16 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 June 1997 | Resolutions
|
| 24 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 1997 | Return made up to 15/02/97; full list of members
|
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |