CHART HIRE SERVICES LIMITED
Overview
| Company Name | CHART HIRE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01444666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHART HIRE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHART HIRE SERVICES LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHART HIRE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED | Aug 20, 1979 | Aug 20, 1979 |
What are the latest accounts for CHART HIRE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CHART HIRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Matthew Jowett as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Franco Martinelli as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Harrison as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Valerie Francine Anne Teller as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on Jul 21, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Philip James Harrison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Matthew Paul Jowett on Dec 15, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Director's details changed for Mr John Richard Davies on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of CHART HIRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 152855490001 | |||||||
| DAVIES, John Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 128289970002 | |||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 85507440001 | |||||
| COLES, Pamela Mary | Secretary | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||
| COLES, Pamela Mary | Secretary | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||
| IVES, Deborah Ann | Secretary | Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire | British | 61720060001 | ||||||
| JONSSON, Elizabeth Irvine Reid | Secretary | The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire | British | 71376550001 | ||||||
| JOWETT, Matthew Paul | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | British | 205867540001 | ||||||
| RICHARDSON, Elaine | Secretary | The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire | British | 36633090001 | ||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||
| COLES, Pamela Mary | Director | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| COSGROVE, Peter | Director | 36 Grove Road LE10 2AD Burbage Leicestershire | British | 33464380002 | ||||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | 61210490001 | |||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||
| JONSSON, Elizabeth Irvine Reid | Director | The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire | British | 71376550001 | ||||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | 145338560001 | ||||||
| PALMER, John Michael | Director | Field Cottage Mill Lane Rowington CV35 7DQ Warwick | British | 45931570002 | ||||||
| SMALE, Sarah Anne Margaret | Director | 2 The Green Longwick HP27 9QY Princes Risborough Buckinghamshire | British | 37137790002 | ||||||
| SMITH, David Michael | Director | Woodlands Main Drive CV35 9BT Moreton Paddox Warwickshire | British | 47361390001 | ||||||
| SNOWBALL, Patrick Joseph Robert | Director | The Old Rectory Longham NR19 2RG East Dereham Norfolk | British | 145338520001 | ||||||
| TARRANT, Simon Edward | Director | Redlands Farm Duncton GU28 0JY Petworth West Sussex | British | 35197570012 | ||||||
| TEMPLAR, Brian Stephen | Director | 10 Hall Close Harpole NN7 4DY Northampton Northamptonshire | England | British | 29315170001 | |||||
| YOUNG, Mark Lees | Director | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | St. Helen's 1 Undershaft EC3P 3DQ London | 60496090003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0