Chart Information Network Company Limited

Company Name	Chart Information Network Company Limited
Company Status	Dissolved
Company Number	02461212
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Burginhall 437 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars London Road Hook Hampshire RG27 9EQ

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 30 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(16 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 30 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(16 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 30 April 2013)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Andrew Maitland Brain
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 1999)
Role	Publishing Director
Correspondence Address	Winsome Cottage 3 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ

Director Name	David Robert Dalton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 October 2001)
Role	Publisher
Correspondence Address	777b Morton Street The Presidio San Francisco Ca 94129 Foreign

Director Name	Mr George Duncan Maynard Howarth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 1998)
Role	Marketing Servies Cntrllr
Correspondence Address	Chanctonbury Pickering Street Loose Maidstone Kent ME15 9RH

Director Name	Mr Douglas George Shuard
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 July 2001)
Role	Publisher
Correspondence Address	24 Oakwood Avenue Purley Surrey CR8 1AQ

Director Name	John Adrian Wistreich
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 1994)
Role	Managing Director
Correspondence Address	25 Carysfort Road London N8 8RA

Secretary Name	Mr James Secker
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	30 September 2001(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 2 (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 2 (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 2 (3 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
10 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 August 2006	Accounts made up to 31 December 2005 (7 pages)
4 July 2006	Return made up to 10/04/06; full list of members (2 pages)
4 July 2006	Return made up to 10/04/06; full list of members (2 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 October 2004	Accounts made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 July 2003	Accounts made up to 31 December 2002 (5 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
5 November 2002	Accounts made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
3 November 2001	Accounts made up to 31 December 2000 (9 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
23 April 2001	Return made up to 10/04/01; full list of members (6 pages)
23 April 2001	Return made up to 10/04/01; full list of members (6 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
8 November 2000	Full accounts made up to 31 December 1999 (10 pages)
8 November 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 2000	Registered office changed on 04/10/00 from: miller freeman house sovereign house tonbridge kent TN9 1RW (1 page)
4 October 2000	Registered office changed on 04/10/00 from: miller freeman house sovereign house tonbridge kent TN9 1RW (1 page)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
5 May 2000	Return made up to 10/04/00; full list of members (9 pages)
5 May 2000	Return made up to 10/04/00; full list of members (9 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
13 January 2000	Full accounts made up to 31 December 1998 (14 pages)
13 January 2000	Full accounts made up to 31 December 1998 (14 pages)
4 June 1999	Return made up to 25/05/99; full list of members (7 pages)
4 June 1999	Return made up to 25/05/99; full list of members (7 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 31 December 1997 (13 pages)
23 March 1999	Full accounts made up to 31 December 1997 (13 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
10 July 1998	Registered office changed on 10/07/98 from: miller freeman house 30 calderwood street london SE18 6QH (1 page)
10 July 1998	Registered office changed on 10/07/98 from: miller freeman house 30 calderwood street london SE18 6QH (1 page)
23 June 1998	Return made up to 25/05/98; full list of members (7 pages)
23 June 1998	Return made up to 25/05/98; full list of members (7 pages)
16 July 1997	Return made up to 25/05/97; full list of members (6 pages)
16 July 1997	Return made up to 25/05/97; full list of members (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (12 pages)
7 May 1997	Full accounts made up to 31 December 1996 (12 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
25 November 1996	Director's particulars changed (1 page)
25 November 1996	Director's particulars changed (1 page)
17 June 1996	Return made up to 25/05/96; full list of members (8 pages)
17 June 1996	Return made up to 25/05/96; full list of members (8 pages)
3 May 1996	Full accounts made up to 31 December 1995 (11 pages)
3 May 1996	Full accounts made up to 31 December 1995 (11 pages)
30 April 1996	Registered office changed on 30/04/96 from: morgan-grampian house 30 calderwood street london SE18 6QH (1 page)
30 April 1996	Registered office changed on 30/04/96 from: morgan-grampian house 30 calderwood street london SE18 6QH (1 page)
13 June 1995	Return made up to 25/05/95; full list of members (14 pages)
13 June 1995	Return made up to 25/05/95; full list of members (7 pages)
18 May 1995	Full accounts made up to 31 December 1994 (11 pages)
18 May 1995	Full accounts made up to 31 December 1994 (11 pages)

Chart Information Network Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London