| Company Name | Chartertech Retail Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669473 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 5 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Directors
| Director Name | Derek Armstrong |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Pilgrims Wood Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Director Name | Laura Sally Armstrong |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pilgrims Wood Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Secretary Name | Laura Sally Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pilgrims Wood Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18th Floor St Alphage House 2 Fore Street London EC2Y 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 19 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 1999 | Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Incorporation (17 pages) |