Company NameChartograph Limited
DirectorGavin Marshall
Company StatusDissolved
Company Number01907275
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGavin Marshall
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1985(1 week after company formation)
Appointment Duration36 years, 3 months
RoleCompany Director
Correspondence Address60 Goat Lane
Enfield
Middlesex
EN1 4UA
Secretary NameGlynis Ann Marshall
NationalityBritish
StatusCurrent
Appointed29 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address60 Goat Lane
Enfield
Middlesex
EN1 4UA

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 April 2001Dissolved (1 page)
19 January 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
19 September 2000Liquidators statement of receipts and payments (5 pages)
7 March 2000Liquidators statement of receipts and payments (5 pages)
16 March 1999Statement of affairs (4 pages)
8 March 1999Appointment of a voluntary liquidator (1 page)
8 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 February 1999Registered office changed on 17/02/99 from: 60 goat lane enfield middx EN1 4UA (1 page)
15 January 1999Return made up to 29/12/98; full list of members (5 pages)
12 January 1999Full accounts made up to 31 March 1997 (9 pages)
17 July 1998Return made up to 29/12/97; full list of members (7 pages)
26 June 1998Full accounts made up to 31 March 1996 (8 pages)
26 June 1998Full accounts made up to 31 March 1995 (9 pages)
14 March 1997Return made up to 29/12/96; full list of members (5 pages)
7 August 1996Return made up to 29/12/95; full list of members (5 pages)