| Company Name | R J Chartering Limited |
|---|---|
| Director | Allan Edward Martin |
| Company Status | Dissolved |
| Company Number | 01851257 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1984(39 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Allan Edward Martin |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Shipbroker |
| Correspondence Address | 36 Ormond Avenue Hampton Middlesex TW12 2RU |
| Secretary Name | Marie Ange Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1996(11 years, 5 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Secretary |
| Correspondence Address | 36 Ormond Avenue Hampton Middlesex TW12 2RU |
| Director Name | Robert James Jackson |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 March 1996) |
| Role | Shipbroker |
| Correspondence Address | 6 Napier Court Ranelagh Gardens London SW6 3UT |
| Secretary Name | Allan Edward Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 March 1996) |
| Role | Company Director |
| Correspondence Address | 225 Percy Road Whitton Middlesex TW2 6JL |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 27 April 2000 | Dissolved (1 page) |
|---|---|
| 27 January 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 13 January 1999 | Res re:liqs remuneration (1 page) |
| 13 January 1999 | Declaration of solvency (4 pages) |
| 13 January 1999 | Resolutions
|
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1999 | Res re:specie (1 page) |
| 19 November 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 12 June 1998 | Return made up to 22/05/98; full list of members (5 pages) |
| 26 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 14 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Return made up to 22/05/97; full list of members (5 pages) |
| 19 November 1996 | Full accounts made up to 31 August 1996 (12 pages) |
| 2 July 1996 | Return made up to 22/05/96; full list of members (5 pages) |
| 27 June 1996 | Director's particulars changed (1 page) |
| 26 April 1996 | £ ic 2600/1040 20/03/96 £ sr 1560@1=1560 (2 pages) |
| 15 April 1996 | Secretary resigned (1 page) |
| 15 April 1996 | Resolutions
|
| 15 April 1996 | Director resigned (2 pages) |
| 15 April 1996 | New secretary appointed (1 page) |
| 8 March 1996 | Full accounts made up to 31 August 1995 (11 pages) |