| Company Name | Chartlink Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02268046 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1988(35 years, 10 months ago) |
| Dissolution Date | 9 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Secretary Name | Gina Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(15 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 09 July 2018) |
| Role | Company Director |
| Correspondence Address | 12 Coniston House Southern Grove London E3 4SU |
| Director Name | Mr Kenneth Malcolm Newman |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2016(27 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 July 2018) |
| Role | Osteopath |
| Country of Residence | England |
| Correspondence Address | C/O Bbk Partnership, Crown House, 2a Ashfield Para Southgate London N14 5EJ |
| Director Name | Mr Clifford Frederick Theobald |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 16 May 2016) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Grand Walk Sole Bay Street London E1 4RJ |
| Secretary Name | Mr Frederick William Theobald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 16 Grand Walk London E1 4PJ |
Contact
| Telephone | 01438 728095 |
|---|---|
| Telephone region | Stevenage |
Location
| Registered Address | C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr C.f. Theobald 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs G. Roberts 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,723 |
| Net Worth | £55,965 |
| Cash | £57,125 |
| Current Liabilities | £7,479 |
Accounts
| Latest Accounts | 29 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 June |
Filing History
| 9 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2018 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 19 April 2017 | Resolutions
|
| 19 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2017 | Declaration of solvency (3 pages) |
| 19 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2017 | Declaration of solvency (3 pages) |
| 19 April 2017 | Resolutions
|
| 9 March 2017 | Registered office address changed from 11 Chiltern Drive Surbiton KT5 8LN England to C/O Bbk Partnership, Crown House, 2a Ashfield Parade Southgate London N14 5EJ on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 11 Chiltern Drive Surbiton KT5 8LN England to C/O Bbk Partnership, Crown House, 2a Ashfield Parade Southgate London N14 5EJ on 9 March 2017 (1 page) |
| 22 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 22 November 2016 | Registered office address changed from 16 Grand Walk Sole Bay Street London E1 4PJ to 11 Chiltern Drive Surbiton KT5 8LN on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from 16 Grand Walk Sole Bay Street London E1 4PJ to 11 Chiltern Drive Surbiton KT5 8LN on 22 November 2016 (1 page) |
| 16 May 2016 | Termination of appointment of Clifford Frederick Theobald as a director on 16 May 2016 (1 page) |
| 16 May 2016 | Appointment of Mr Kenneth Malcolm Newman as a director on 16 May 2016 (2 pages) |
| 16 May 2016 | Termination of appointment of Clifford Frederick Theobald as a director on 16 May 2016 (1 page) |
| 16 May 2016 | Appointment of Mr Kenneth Malcolm Newman as a director on 16 May 2016 (2 pages) |
| 12 April 2016 | Total exemption full accounts made up to 29 June 2015 (8 pages) |
| 12 April 2016 | Total exemption full accounts made up to 29 June 2015 (8 pages) |
| 3 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 January 2015 | Total exemption full accounts made up to 29 June 2014 (8 pages) |
| 12 January 2015 | Total exemption full accounts made up to 29 June 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 2 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 21 October 2013 | Total exemption full accounts made up to 29 June 2013 (8 pages) |
| 21 October 2013 | Total exemption full accounts made up to 29 June 2013 (8 pages) |
| 25 January 2013 | Total exemption full accounts made up to 29 June 2012 (8 pages) |
| 25 January 2013 | Total exemption full accounts made up to 29 June 2012 (8 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption full accounts made up to 29 June 2011 (8 pages) |
| 29 November 2011 | Total exemption full accounts made up to 29 June 2011 (8 pages) |
| 12 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 12 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 25 October 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 21 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Director's details changed for Mr Clifford Frederick Theobald on 30 October 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Mr Clifford Frederick Theobald on 30 October 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 29 June 2009 (11 pages) |
| 5 November 2009 | Total exemption full accounts made up to 29 June 2009 (11 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 June 2008 (11 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 June 2008 (11 pages) |
| 11 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 13 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption full accounts made up to 29 June 2007 (11 pages) |
| 5 September 2007 | Total exemption full accounts made up to 29 June 2007 (11 pages) |
| 8 March 2007 | Total exemption full accounts made up to 29 June 2006 (11 pages) |
| 8 March 2007 | Total exemption full accounts made up to 29 June 2006 (11 pages) |
| 9 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 29 June 2005 (10 pages) |
| 28 November 2005 | Total exemption full accounts made up to 29 June 2005 (10 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 19 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 20 October 2004 | Total exemption full accounts made up to 29 June 2004 (10 pages) |
| 20 October 2004 | Total exemption full accounts made up to 29 June 2004 (10 pages) |
| 24 March 2004 | Total exemption full accounts made up to 29 June 2003 (10 pages) |
| 24 March 2004 | Total exemption full accounts made up to 29 June 2003 (10 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | Return made up to 08/11/03; full list of members
|
| 22 November 2003 | Return made up to 08/11/03; full list of members
|
| 22 November 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 25 symonds green road stevenage herts SG1 2HA (1 page) |
| 2 January 2003 | Return made up to 08/11/02; full list of members
|
| 2 January 2003 | Registered office changed on 02/01/03 from: 25 symonds green road stevenage herts SG1 2HA (1 page) |
| 2 January 2003 | Return made up to 08/11/02; full list of members
|
| 22 October 2002 | Total exemption full accounts made up to 29 June 2002 (10 pages) |
| 22 October 2002 | Total exemption full accounts made up to 29 June 2002 (10 pages) |
| 14 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption full accounts made up to 29 June 2001 (10 pages) |
| 19 October 2001 | Total exemption full accounts made up to 29 June 2001 (10 pages) |
| 5 February 2001 | Full accounts made up to 29 June 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 29 June 2000 (10 pages) |
| 23 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 29 June 1999 (10 pages) |
| 9 November 1999 | Full accounts made up to 29 June 1999 (10 pages) |
| 5 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 29 June 1998 (11 pages) |
| 24 November 1998 | Full accounts made up to 29 June 1998 (11 pages) |
| 12 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 12 January 1998 | Full accounts made up to 29 June 1997 (11 pages) |
| 12 January 1998 | Full accounts made up to 29 June 1997 (11 pages) |
| 21 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 21 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 11 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 6 November 1996 | Full accounts made up to 29 June 1996 (11 pages) |
| 6 November 1996 | Full accounts made up to 29 June 1996 (11 pages) |
| 20 December 1995 | Full accounts made up to 29 June 1995 (11 pages) |
| 20 December 1995 | Full accounts made up to 29 June 1995 (11 pages) |
| 30 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 8 September 1988 | Memorandum and Articles of Association (11 pages) |
| 8 September 1988 | Memorandum and Articles of Association (11 pages) |