Charter Shipping Software Limited

Company Name	Charter Shipping Software Limited
Company Status	Dissolved
Company Number	02935537
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 11 months ago)
Dissolution Date	30 April 2008 (16 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	Anthony Odgebaro
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2002(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 April 2008)
Role	Accountant
Correspondence Address	179 Tradewinds 84 Wards Wharf Approach Woolwich Road London E16 2ES

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Closed
Appointed	20 February 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Correspondence Address	46 Bedford Square London WC1B 3DP

Director Name	Richard John Silk
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	25 Southlands East Grinstead West Sussex RH19 4DB

Director Name	Lawrence Royston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Avon Court Chequers Hills Road Buckhurst Hill Essex IG9 5RH

Director Name	Mr John Duncan Rolfs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Giles Coppice Dulwich London SE19 1XF

Director Name	Mr John Duncan Rolfs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Giles Coppice Dulwich London SE19 1XF

Director Name	Walter John Prime
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Beech Road Reigate Surrey RH2 9NA

Secretary Name	Alexander Lamont
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	28 Blacksmiths Hill Sanderstead South Croydon Surrey CR2 9AY

Director Name	John Gray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	22 MacDonald Road Friern Barnet London N11 3JB

Director Name	Lawrence Royston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	15 Fontayne Avenue Chigwell Essex IG7 5HB

Secretary Name	Joanne Royston
Nationality	British
Status	Resigned
Appointed	25 November 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	15 Fontayne Avenue Chigwell Essex IG7 5HB

Director Name	Mr Stephen Francis Barker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Elgin Place Saint Georges Avenue Weybridge Surrey KT13 0BE

Director Name	Mr Nicholas Lawrence Josephy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House 2-4 South Street Aldbourne Marlborough Wiltshire SN8 2DW

Secretary Name	Anthony Odegbaro
Nationality	British
Status	Resigned
Appointed	25 May 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	179 Tradewinds London E16 2eq ME4 4LF

Secretary Name	Ryan Kirby
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 February 2006)
Role	Management Accountant
Correspondence Address	76 Henry Doulton Drive Tooting Bec London SW17 6DD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	46 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,204
Current Liabilities	£19

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
4 October 2006	Full accounts made up to 28 February 2006 (10 pages)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 03/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: priory house 25 st johns lane london EC1M 4HD (1 page)
23 September 2005	Full accounts made up to 28 February 2005 (9 pages)
21 June 2005	Return made up to 03/06/05; full list of members (6 pages)
10 March 2005	Full accounts made up to 29 February 2004 (10 pages)
19 July 2004	Accounting reference date extended from 30/09/03 to 29/02/04 (1 page)
8 June 2004	Return made up to 03/06/04; full list of members (6 pages)
4 December 2003	Full accounts made up to 30 September 2002 (10 pages)
13 August 2003	Location of register of members (1 page)
13 August 2003	Registered office changed on 13/08/03 from: priory house 25 saint johns lane london EC1M 4HD (1 page)
5 August 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 June 2003	Secretary's particulars changed (1 page)
5 April 2003	New director appointed (2 pages)
18 March 2003	Full accounts made up to 30 September 2001 (9 pages)
3 March 2003	New secretary appointed (1 page)
3 March 2003	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
9 August 2001	Return made up to 03/06/01; full list of members (7 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
21 June 2001	Full accounts made up to 30 September 2000 (10 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New director appointed (1 page)
18 June 2001	Director resigned (1 page)
29 May 2001	Director's particulars changed (1 page)
21 July 2000	Return made up to 03/06/00; full list of members (7 pages)
27 April 2000	Full accounts made up to 30 September 1999 (11 pages)
9 February 2000	Return made up to 03/06/99; full list of members (7 pages)
15 February 1999	Registered office changed on 15/02/99 from: 48 portland place london W1N 4AJ (1 page)
15 February 1999	Full accounts made up to 30 September 1998 (9 pages)
27 January 1999	Registered office changed on 27/01/99 from: 20 ullswater crescent coulsdon surrey CR5 2HR (1 page)
17 November 1998	Return made up to 03/06/98; full list of members (7 pages)
18 September 1998	Full accounts made up to 30 September 1997 (10 pages)
9 January 1998	New director appointed (2 pages)
5 June 1997	Return made up to 03/06/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 November 1996	New director appointed (2 pages)
10 June 1996	Return made up to 03/06/96; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
16 August 1994	Ad 01/08/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Charter Shipping Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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