Chartwell Carbon Technologies Limited

Company Name	Chartwell Carbon Technologies Limited
Company Status	Dissolved
Company Number	03520284
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 2 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Xiaolei Liang
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Chinese
Status	Closed
Appointed	23 March 2016(18 years after company formation)
Appointment Duration	2 years, 10 months (closed 12 February 2019)
Role	Chairman
Country of Residence	China
Correspondence Address	C/O Xiang And Co Burrell House, 44 Broadway London E15 1XH

Director Name	Mr James Fraser Morgan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Accountant
Country of Residence	France
Correspondence Address	450 Chemin Du Laip Roquefort Le Pins Alpes Maritimes 06330 France

Secretary Name	Patricia Brookwick
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	72 Shelvers Way Tadworth Surrey KT20 5QF

Director Name	William Bennett Burton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 October 2010)
Role	Corporate Executive
Country of Residence	Canada
Correspondence Address	1 Carlson Avenue Toronto Ontario M4v 1y3

Director Name	Gary Edward German
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2007)
Role	Director Advisor
Correspondence Address	2 Doncliffe Place Ste 102 Toronto York M4n 2r1 Canada

Director Name	Stephane Andre Rigny
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 2005(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 August 2012)
Role	Advisor To The Chairman
Country of Residence	Canada
Correspondence Address	1207-319 Merton Street Toronto Ontario M4s1a5

Director Name	William Burton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 August 2012(14 years, 5 months after company formation)
Appointment Duration	7 months (resigned 22 March 2013)
Role	Accountant
Country of Residence	Canada
Correspondence Address	820-33 Yonge Street Toronto Ontario M5e 1g4

Director Name	Longbo Chen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 August 2012(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 September 2015)
Role	Company Director
Country of Residence	People's Republic Of China
Correspondence Address	C-612 Global Finance & News Center A1 Xuanwumen Wai St. Xicheng District Beijing 100052

Director Name	Mr Richey Stairs Morrow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 October 2015(17 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 February 2016)
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	C/O Xiang And Co Burrell House, 44 Broadway London E15 1XH
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £0.1	Mag Forestry Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,510,763

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
19 November 2018	Application to strike the company off the register (3 pages)
9 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from C/O C/O, Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 3 April 2018 (1 page)
9 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
24 August 2017	Confirmation statement made on 24 March 2017 with updates (12 pages)
24 August 2017	Confirmation statement made on 24 March 2017 with updates (12 pages)
16 May 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	Compulsory strike-off action has been discontinued (1 page)
15 May 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 April 2017	Compulsory strike-off action has been suspended (1 page)
13 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	Full accounts made up to 31 March 2015 (22 pages)
15 November 2016	Full accounts made up to 31 March 2015 (22 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2016	Auditor's resignation (2 pages)
8 April 2016	Auditor's resignation (2 pages)
6 April 2016	Auditor's resignation (2 pages)
6 April 2016	Auditor's resignation (2 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 EUR 108 (3 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 EUR 108 (3 pages)
30 March 2016	Termination of appointment of Richey Stairs Morrow as a director on 24 February 2016 (1 page)
30 March 2016	Appointment of Mr Xiaolei Liang as a director on 23 March 2016 (2 pages)
30 March 2016	Termination of appointment of Richey Stairs Morrow as a director on 24 February 2016 (1 page)
30 March 2016	Appointment of Mr Xiaolei Liang as a director on 23 March 2016 (2 pages)
17 December 2015	Termination of appointment of Longbo Chen as a director on 1 September 2015 (1 page)
17 December 2015	Appointment of Mr Richey Stairs Morrow as a director on 28 October 2015 (2 pages)
17 December 2015	Termination of appointment of Longbo Chen as a director on 1 September 2015 (1 page)
17 December 2015	Appointment of Mr Richey Stairs Morrow as a director on 28 October 2015 (2 pages)
15 May 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 EUR 108 (3 pages)
15 May 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 EUR 108 (3 pages)
15 May 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 EUR 108 (3 pages)
7 November 2014	Full accounts made up to 31 March 2014 (16 pages)
7 November 2014	Full accounts made up to 31 March 2014 (16 pages)
2 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
30 April 2014	Director's details changed for Chen Longbo on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Chen Longbo on 30 April 2014 (2 pages)
23 October 2013	Full accounts made up to 31 March 2013 (15 pages)
23 October 2013	Full accounts made up to 31 March 2013 (15 pages)
6 June 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 June 2013	Termination of appointment of William Burton as a director (1 page)
6 June 2013	Termination of appointment of William Burton as a director (1 page)
6 June 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Full accounts made up to 31 March 2012 (15 pages)
13 March 2013	Full accounts made up to 31 March 2012 (15 pages)
23 August 2012	Appointment of Chen Longbo as a director (2 pages)
23 August 2012	Appointment of Chen Longbo as a director (2 pages)
22 August 2012	Termination of appointment of Stephane Rigny as a director (1 page)
22 August 2012	Appointment of William Burton as a director (2 pages)
22 August 2012	Appointment of William Burton as a director (2 pages)
22 August 2012	Termination of appointment of Stephane Rigny as a director (1 page)
17 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
16 July 2012	Director's details changed for Stephane Andre Rigny on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Stephane Andre Rigny on 16 July 2012 (2 pages)
12 July 2012	Full accounts made up to 31 March 2011 (16 pages)
12 July 2012	Full accounts made up to 31 March 2011 (16 pages)
19 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
12 July 2011	Director's details changed for Stephane Andre Rigny on 11 July 2011 (2 pages)
12 July 2011	Director's details changed for Stephane Andre Rigny on 11 July 2011 (2 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Termination of appointment of William Burton as a director (1 page)
13 December 2010	Termination of appointment of William Burton as a director (1 page)
28 September 2010	Full accounts made up to 31 March 2010 (14 pages)
28 September 2010	Full accounts made up to 31 March 2010 (14 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for William Bennett Burton on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Stephane Andre Rigny on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Stephane Andre Rigny on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Stephane Andre Rigny on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for William Bennett Burton on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for William Bennett Burton on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
22 June 2009	Full accounts made up to 31 March 2009 (15 pages)
22 June 2009	Full accounts made up to 31 March 2009 (15 pages)
28 April 2009	Full accounts made up to 31 March 2008 (15 pages)
28 April 2009	Full accounts made up to 31 March 2008 (15 pages)
28 April 2009	Full accounts made up to 31 March 2007 (15 pages)
28 April 2009	Full accounts made up to 31 March 2007 (15 pages)
17 March 2009	Return made up to 02/03/09; full list of members; amend (10 pages)
17 March 2009	Return made up to 02/03/09; full list of members; amend (10 pages)
10 March 2009	Return made up to 02/03/09; full list of members (3 pages)
10 March 2009	Return made up to 02/03/09; full list of members (3 pages)
9 March 2009	Director's change of particulars / william burton / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / william burton / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / stephane rigny / 09/03/2009 (1 page)
9 March 2009	Director's change of particulars / stephane rigny / 09/03/2009 (1 page)
16 January 2009	Registered office changed on 16/01/2009 from suite 2 28 claremont road surbiton surrey KT6 4RF (1 page)
16 January 2009	Registered office changed on 16/01/2009 from suite 2 28 claremont road surbiton surrey KT6 4RF (1 page)
7 October 2008	Appointment terminated secretary patricia brookwick (1 page)
7 October 2008	Appointment terminated secretary patricia brookwick (1 page)
28 March 2008	Return made up to 02/03/08; full list of members (5 pages)
28 March 2008	Return made up to 02/03/08; full list of members (5 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
19 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 June 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 June 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 April 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (1 page)
11 January 2006	Ad 27/10/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
11 January 2006	Ad 27/10/05--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
14 November 2005	Resolutions RES13 ‐ Sub division of shares 12/10/05 (1 page)
14 November 2005	Director resigned (2 pages)
14 November 2005	S-div 12/10/05 (1 page)
14 November 2005	Resolutions RES13 ‐ Sub division of shares 12/10/05 (1 page)
14 November 2005	Director resigned (2 pages)
14 November 2005	S-div 12/10/05 (1 page)
7 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
17 May 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 May 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 March 2005	Return made up to 02/03/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (6 pages)
11 March 2005	Return made up to 02/03/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (6 pages)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2004	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2004	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2003	Return made up to 02/03/03; full list of members (6 pages)
27 March 2003	Return made up to 02/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 March 2002	Return made up to 02/03/02; full list of members (6 pages)
11 March 2002	Return made up to 02/03/02; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 November 2001	Amended accounts made up to 31 March 1999 (3 pages)
14 November 2001	Amended accounts made up to 31 March 1999 (3 pages)
8 March 2001	Return made up to 02/03/01; full list of members (6 pages)
8 March 2001	Return made up to 02/03/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
7 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
17 May 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
17 May 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
15 April 2000	Return made up to 02/03/00; full list of members (6 pages)
15 April 2000	Return made up to 02/03/00; full list of members (6 pages)
8 June 1999	Return made up to 02/03/99; full list of members 363(287) ‐ Registered office changed on 08/06/99 (6 pages)
8 June 1999	Return made up to 02/03/99; full list of members 363(287) ‐ Registered office changed on 08/06/99 (6 pages)
4 March 1998	New secretary appointed (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New secretary appointed (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
2 March 1998	Incorporation (15 pages)
2 March 1998	Incorporation (15 pages)

Chartwell Carbon Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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