| Company Name | First Chartered Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242214 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barbarian Data Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1997(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 November 2000) |
| Correspondence Address | Malcolm House Empire Way Wembley Middlesex HA9 0LN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | +A Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 1998) |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Secretary Name | Barbarian Data Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 1998) |
| Correspondence Address | Malcolm House Empire Way Wembley Middlesex HA9 0LN |
Location
| Registered Address | Malcolm House Empire Way Wembley Middlesex HA9 0LW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 May 2000 | Director resigned (2 pages) |
| 22 May 2000 | Secretary resigned (2 pages) |
| 21 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Particulars of mortgage/charge (3 pages) |
| 3 September 1997 | Return made up to 27/08/97; full list of members (5 pages) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 3 September 1997 | New director appointed (1 page) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Secretary resigned (1 page) |
| 27 August 1996 | Incorporation (27 pages) |