Company NameChartech Consultancy Limited
Company StatusDissolved
Company Number03233293
CategoryPrivate Limited Company
Incorporation Date2 August 1996(27 years, 9 months ago)
Dissolution Date11 May 1999 (24 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameIvar Skogseth
Date of BirthMarch 1947 (Born 77 years ago)
NationalityNorweigen
StatusClosed
Appointed25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 11 May 1999)
RoleCompany Director
Correspondence AddressFjeldehagen 31
4046 Hafrsfjord
Foreign
Norway
Director NameGudmund Valle
Date of BirthNovember 1948 (Born 75 years ago)
NationalityNorwegian
StatusClosed
Appointed25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 11 May 1999)
RoleCompany Director
Correspondence AddressMindevn 25
Sandnes
N 4300
Secretary NameGeoffrey Stuart Trendall
NationalityBritish
StatusClosed
Appointed25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 11 May 1999)
RoleCompany Director
Correspondence AddressIakob Askelands V 13
14300 Sandoves
Foreign
Norway
Director NameViggo Larsen
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 01 July 1997)
RoleCompany Director
Correspondence AddressKristiansand
Norway
N 4639
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999First Gazette notice for compulsory strike-off (1 page)
24 April 1998Registered office changed on 24/04/98 from: 31-33 bondway london SW8 1SJ (1 page)
21 October 1997Return made up to 02/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
8 June 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
11 December 1996New director appointed (2 pages)
11 December 1996New director appointed (2 pages)
29 September 1996Secretary resigned (1 page)
29 September 1996Director resigned (1 page)
29 September 1996New director appointed (2 pages)
29 September 1996New secretary appointed (2 pages)
2 August 1996Incorporation (13 pages)