| Company Name | Chartograph Limited |
|---|---|
| Director | Gavin Marshall |
| Company Status | Dissolved |
| Company Number | 01907275 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1985(39 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gavin Marshall |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1985(1 week after company formation) |
| Appointment Duration | 39 years |
| Role | Company Director |
| Correspondence Address | 60 Goat Lane Enfield Middlesex EN1 4UA |
| Secretary Name | Glynis Ann Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 60 Goat Lane Enfield Middlesex EN1 4UA |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 April 2001 | Dissolved (1 page) |
|---|---|
| 19 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1999 | Statement of affairs (4 pages) |
| 8 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 March 1999 | Resolutions
|
| 17 February 1999 | Registered office changed on 17/02/99 from: 60 goat lane enfield middx EN1 4UA (1 page) |
| 15 January 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1997 (9 pages) |
| 17 July 1998 | Return made up to 29/12/97; full list of members (7 pages) |
| 26 June 1998 | Full accounts made up to 31 March 1995 (9 pages) |
| 26 June 1998 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 March 1997 | Return made up to 29/12/96; full list of members (5 pages) |
| 7 August 1996 | Return made up to 29/12/95; full list of members (5 pages) |