Chargebeat

Company Name	Chargebeat
Company Status	Dissolved
Company Number	03239947
Category	Private Unlimited Company
Incorporation Date	20 August 1996(27 years, 8 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1996(3 days after company formation)
Appointment Duration	12 years (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 August 2008)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	70 Valley Road Rickmansworth Hertfordshire WD3 4BJ

Secretary Name	Graham Dransfield
Nationality	British
Status	Closed
Appointed	10 December 2007(11 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	23 August 1996(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	18 February 1997(6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Head Of Corpt Devpt & Corpt Af
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Group Finance Manager Hanson
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2008	Resolutions RES13 ‐ Dividend 27/02/2008 (26 pages)
5 June 2008	Resolutions RES13 ‐ Re redution in share premium account 27/02/2008 (2 pages)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 March 2008	Application for striking-off (2 pages)
26 February 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 February 2008	Certificate of re-registration from Limited to Unlimited (1 page)
26 February 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
26 February 2008	Declaration of assent for reregistration to UNLTD (1 page)
31 December 2007	Secretary resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	New secretary appointed (2 pages)
23 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
6 February 2007	Secretary's particulars changed (1 page)
23 October 2006	Return made up to 31/07/06; full list of members (3 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 August 2005	Return made up to 31/07/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 September 2003	Return made up to 31/07/03; full list of members (6 pages)
14 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 August 2002	Amended accounts made up to 31 December 2001 (1 page)
31 July 2002	Director's particulars changed (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 September 2001	Director's particulars changed (1 page)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
24 August 2001	Director's particulars changed (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 February 2001	Director's particulars changed (1 page)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Director's particulars changed (1 page)
9 November 1999	New director appointed (2 pages)
20 August 1999	Return made up to 31/07/99; full list of members (8 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 May 1999	Director's particulars changed (1 page)
14 January 1999	Ad 20/02/97--------- Â£ si 25@1 (2 pages)
14 January 1999	Statement of affairs (3 pages)
6 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Return made up to 20/08/98; no change of members (6 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 August 1998	Ad 18/02/97--------- Â£ si 75@1 (2 pages)
23 June 1998	Amending directors report '97 (2 pages)
22 June 1998	Full accounts made up to 31 December 1997 (8 pages)
18 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Return made up to 20/08/97; full list of members (8 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New director appointed (5 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Registered office changed on 18/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (2 pages)
20 August 1996	Incorporation (9 pages)

Chargebeat

Business Activity

Directors

Location

Accounts

Filing History

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