| Company Name | Chart Analysts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168749 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 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 | Mrs Shirley Foong Yeoh |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(1 day after company formation) |
| Appointment Duration | 9 years, 12 months (closed 22 February 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 7 Lawrence Road Pinner Middlesex HA5 1LH |
| Secretary Name | Mrs Shirley Foong Yeoh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lawrence Road Pinner Middlesex HA5 1LH |
| Director Name | Mr Andrew Russell Ashman |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(1 day after company formation) |
| Appointment Duration | 9 years (resigned 01 March 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Prince Arthur Mews London NW3 1RD |
| Secretary Name | Jennifer Anne McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 April 2001) |
| Role | Company Director |
| Correspondence Address | 12g Compton Road Islington London N1 2PA |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 July 2008) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite 1.23 Plaza 535 Kings Road London SW10 0SZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2010 | Application to strike the company off the register (3 pages) |
| 27 October 2010 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
| 13 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
| 12 August 2010 | Termination of appointment of Andrew Ashman as a director (1 page) |
| 12 August 2010 | Director's details changed for Shirley Foong Yeoh on 1 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Shirley Foong Yeoh on 1 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Shirley Foong Yeoh on 1 July 2010 (2 pages) |
| 12 August 2010 | Termination of appointment of Andrew Ashman as a director (1 page) |
| 28 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 18 July 2008 | Appointment Terminate, Secretary York Place Company Secretaries LIMITED Logged Form (1 page) |
| 18 July 2008 | Appointment terminate, secretary york place company secretaries LIMITED logged form (1 page) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 15 July 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment Terminated Secretary york place company secretaries LIMITED (1 page) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 25 July 2007 | Accounts made up to 31 December 2006 (1 page) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 25 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Accounts made up to 31 December 2005 (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 12 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: plaza 535 kings road london SW10 0SZ (1 page) |
| 26 July 2004 | Return made up to 12/07/04; no change of members (5 pages) |
| 26 July 2004 | Return made up to 12/07/04; no change of members (5 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: plaza 535 kings road london SW10 0SZ (1 page) |
| 6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 November 2003 | Accounts made up to 31 December 2002 (1 page) |
| 10 August 2003 | Return made up to 12/07/03; no change of members (5 pages) |
| 10 August 2003 | Return made up to 12/07/03; no change of members (5 pages) |
| 7 August 2003 | Resolutions
|
| 7 August 2003 | Resolutions
|
| 16 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 16 November 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 24 July 2002 | Return made up to 12/07/02; full list of members (5 pages) |
| 24 July 2002 | Return made up to 12/07/02; full list of members (5 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Return made up to 27/02/02; full list of members (5 pages) |
| 19 April 2002 | Return made up to 27/02/02; full list of members (5 pages) |
| 7 December 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 7 December 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 27 February 2001 | Incorporation (11 pages) |
| 27 February 2001 | Incorporation (11 pages) |