Company NameChargebeat
Company StatusDissolved
Company Number03239947
CategoryPrivate Unlimited Company
Incorporation Date20 August 1996(25 years, 1 month ago)
Dissolution Date20 August 2008 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1996(3 days after company formation)
Appointment Duration12 years (closed 20 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameRuth Coulson
Date of BirthJune 1973 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2005(9 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 20 August 2008)
RoleGroup Chief Accountant
Correspondence AddressFlat 4
14 Steeles Road
London
NW3 4SE
Director NameMr David John Egan
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(10 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 20 August 2008)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address70 Valley Road
Rickmansworth
Hertfordshire
WD3 4BJ
Secretary NameGraham Dransfield
NationalityBritish
StatusClosed
Appointed10 December 2007(11 years, 3 months after company formation)
Appointment Duration8 months, 1 week (closed 20 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameSamantha Jane Hurrell
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(3 days after company formation)
Appointment Duration3 years, 2 months (resigned 22 October 1999)
RoleSolicitor
Correspondence AddressSaffron Wharf, 20 Shad Thames
London
SE1 2YQ
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusResigned
Appointed23 August 1996(3 days after company formation)
Appointment Duration1 month, 1 week (resigned 30 September 1996)
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameKenneth John Ludlam
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1997(6 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 May 2003)
RoleGroup Chief Accountant Hanson
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJ
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusResigned
Appointed18 February 1997(6 months after company formation)
Appointment Duration10 years, 9 months (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameMr Justin Richard Read
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(3 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 May 2003)
RoleHead Of Corpt Devpt & Corpt Af
Country of ResidenceEngland
Correspondence Address46b Saint Georges Drive
London
SW1V 4BT
Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 2005)
RoleGroup Chief Accountant Hanson
Correspondence Address110 North View Road
Crouch End
London
N8 7LP
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(6 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 June 2007)
RoleGroup Finance Manager Hanson
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 August 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2008Resolutions
  • RES13 ‐ Dividend 27/02/2008
(26 pages)
5 June 2008Resolutions
  • RES13 ‐ Re redution in share premium account 27/02/2008
(2 pages)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
13 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 March 2008Application for striking-off (2 pages)
26 February 2008Certificate of re-registration from Limited to Unlimited (1 page)
26 February 2008Members' assent for rereg from LTD to UNLTD (2 pages)
26 February 2008Declaration of assent for reregistration to UNLTD (1 page)
26 February 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
31 December 2007Secretary resigned (1 page)
30 December 2007New secretary appointed (2 pages)
30 December 2007New secretary appointed (2 pages)
23 August 2007Return made up to 31/07/07; full list of members (3 pages)
22 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 June 2007New director appointed (2 pages)
20 June 2007Director resigned (1 page)
6 February 2007Secretary's particulars changed (1 page)
23 October 2006Return made up to 31/07/06; full list of members (3 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006New director appointed (2 pages)
20 December 2005Director resigned (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
11 August 2005Return made up to 31/07/05; full list of members (3 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
31 August 2004Return made up to 31/07/04; full list of members (7 pages)
6 September 2003Return made up to 31/07/03; full list of members (6 pages)
14 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
2 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 August 2002Amended accounts made up to 31 December 2001 (1 page)
31 July 2002Director's particulars changed (1 page)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 September 2001Director's particulars changed (1 page)
28 August 2001Return made up to 31/07/01; full list of members (6 pages)
24 August 2001Director's particulars changed (1 page)
6 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 February 2001Director's particulars changed (1 page)
10 August 2000Return made up to 31/07/00; full list of members (6 pages)
28 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000Director's particulars changed (1 page)
9 November 1999New director appointed (2 pages)
20 August 1999Return made up to 31/07/99; full list of members (8 pages)
11 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 May 1999Director's particulars changed (1 page)
14 January 1999Statement of affairs (3 pages)
14 January 1999Ad 20/02/97--------- £ si [email protected] (2 pages)
6 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 August 1998Return made up to 20/08/98; no change of members (6 pages)
28 August 1998Secretary resigned (1 page)
26 August 1998Ad 18/02/97--------- £ si [email protected] (2 pages)
26 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 June 1998Amending directors report '97 (2 pages)
22 June 1998Full accounts made up to 31 December 1997 (8 pages)
18 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 April 1998Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
23 October 1997Return made up to 20/08/97; full list of members (8 pages)
23 October 1997New director appointed (2 pages)
23 October 1997New secretary appointed (2 pages)
18 September 1996New director appointed (2 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996New director appointed (5 pages)
18 September 1996Director resigned (1 page)
18 September 1996New secretary appointed (2 pages)
18 September 1996Registered office changed on 18/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 August 1996Incorporation (9 pages)