Chart Investment Management Limited

Company Name	Chart Investment Management Limited
Company Status	Dissolved
Company Number	04472307
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	14 September 2010 (13 years, 8 months ago)
Previous Name	Seckloe 118 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Barry Stephen Giddings
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Closed
Appointed	28 February 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 September 2010)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Secretary Name	Barry Stephen Giddings
Nationality	British
Status	Resigned
Appointed	25 October 2007(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 28 February 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	EMW Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(3 weeks after company formation)
Appointment Duration	3 weeks (resigned 09 August 2002)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2007)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Location

Registered Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

55 at 1	Barry Stephen Giddings 55.00% Ordinary
45 at 1	Barry Stephen Giddings 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,799
Cash	£3,374
Current Liabilities	£2,383

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
19 May 2010	Application to strike the company off the register (3 pages)
19 May 2010	Application to strike the company off the register (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Return made up to 28/06/09; full list of members (3 pages)
25 August 2009	Return made up to 28/06/09; full list of members (3 pages)
15 December 2008	Secretary's Change Of Particulars London Law Secretarial LIMITED Logged Form (1 page)
15 December 2008	Secretary's change of particulars london law secretarial LIMITED logged form (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 69 southampton row london london WC1B 4ET england (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 69 southampton row london london WC1B 4ET england (1 page)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Registered office changed on 05/08/2008 from 2 hunters close chesham buckinghamshire HP5 2RJ (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 2 hunters close chesham buckinghamshire HP5 2RJ (1 page)
5 August 2008	Return made up to 28/06/08; full list of members (3 pages)
5 August 2008	Return made up to 28/06/08; full list of members (3 pages)
25 March 2008	Secretary appointed london law secretarial LIMITED (2 pages)
25 March 2008	Appointment terminated secretary barry giddings (1 page)
25 March 2008	Appointment Terminated Secretary barry giddings (1 page)
25 March 2008	Secretary appointed london law secretarial LIMITED (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
30 July 2007	Return made up to 28/06/07; full list of members (2 pages)
30 July 2007	Return made up to 28/06/07; full list of members (2 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 July 2006	Return made up to 28/06/06; full list of members (2 pages)
6 July 2006	Return made up to 28/06/06; full list of members (2 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 August 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 02/08/05 (7 pages)
2 August 2005	Return made up to 28/06/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
30 July 2004	Return made up to 28/06/04; full list of members (7 pages)
30 July 2004	Return made up to 28/06/04; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 August 2003	Return made up to 28/06/03; full list of members (7 pages)
30 August 2003	Return made up to 28/06/03; full list of members (7 pages)
18 February 2003	Ad 13/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2003	Ad 13/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
1 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
27 September 2002	New director appointed (4 pages)
27 September 2002	New director appointed (4 pages)
2 September 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
2 September 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
30 August 2002	Registered office changed on 30/08/02 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Registered office changed on 30/08/02 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
9 August 2002	Company name changed seckloe 118 LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed seckloe 118 LIMITED\certificate issued on 09/08/02 (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
28 June 2002	Incorporation (16 pages)

Chart Investment Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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