| Company Name | Chartphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853158 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1993(30 years, 7 months ago) |
| Dissolution Date | 22 July 1997 (26 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | William Francis Hayes |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 September 1993(same day as company formation) |
| Role | Plant Manager |
| Correspondence Address | 38 Longstone Avenue Willesden London NW10 3TU |
| Director Name | Mr James Patrick Ronan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 September 1993(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 186 Windmill Lane Greenford Middlesex UB6 9DW |
| Secretary Name | William Francis Hayes |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 September 1993(same day as company formation) |
| Role | Plant Manager |
| Correspondence Address | 38 Longstone Avenue Willesden London NW10 3TU |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Wimpole House 29 Wimpole Street London W1M 7AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 1997 | Application for striking-off (1 page) |
| 30 November 1995 | Resolutions
|
| 30 November 1995 | Accounts made up to 31 March 1995 (3 pages) |
| 22 November 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 23 May 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 17 May 1995 | Return made up to 14/09/94; full list of members (6 pages) |