| Company Name | Chartfile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202084 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ian Rosenblatt |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 June 2001) |
| Role | Management Consultant |
| Correspondence Address | Bank House Stanmore Hill Stanmore Middlesex HA7 3DS |
| Secretary Name | David Mark Rosenblatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Hillview House Fulwood Park Liverpool Merseyside L17 5AH |
| Director Name | Lindsay Reyer Heath |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 June 1999) |
| Role | Caterer |
| Correspondence Address | The Mill House Church Street Olney Buckinghamshire MK46 4AD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 14 Ivor Place London NW1 6HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 12 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2000 | Strike-off action suspended (1 page) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2000 | Strike-off action suspended (1 page) |
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 3 August 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 October 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 28 August 1997 | Return made up to 22/05/97; full list of members
|
| 3 June 1997 | Particulars of mortgage/charge (3 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: parkhead hall eccleshall road south sheffield yorkshire S11 9PX (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 51 tweedy road bromley kent BR1 3NH (1 page) |
| 13 August 1996 | New secretary appointed (2 pages) |
| 13 August 1996 | New director appointed (2 pages) |
| 3 August 1996 | Resolutions
|
| 3 August 1996 | Director resigned (1 page) |
| 3 August 1996 | Secretary resigned (1 page) |
| 3 August 1996 | Registered office changed on 03/08/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 22 May 1996 | Incorporation (16 pages) |