| Company Name | Chartertech Group Plc |
|---|---|
| Directors | Derek Armstrong and Laura Sally Armstrong |
| Company Status | Dissolved |
| Company Number | 03670677 |
| Category | Public Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
Directors
| Director Name | Derek Armstrong |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 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 | Current |
| Appointed | 19 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 | 19 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Mundays Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | Crown House Church Road Claygate Esher Surrey KT10 0LP |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 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
| 23 February 2002 | Dissolved (1 page) |
|---|---|
| 23 November 2001 | Completion of winding up (1 page) |
| 4 June 2001 | Order of court to wind up (2 pages) |
| 17 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2000 | Strike-off action suspended (1 page) |
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 January 1999 | Ad 19/11/98--------- premium £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 8 January 1999 | Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 19 November 1998 | Incorporation (20 pages) |