CHART INFORMATION NETWORK COMPANY LIMITED
Overview
| Company Name | CHART INFORMATION NETWORK COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02461212 |
| 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 INFORMATION NETWORK COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHART INFORMATION NETWORK COMPANY LIMITED located?
| Registered Office Address | Ludgate House 245 Blackfriars Road SE1 9UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHART INFORMATION NETWORK COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 437 LIMITED | Jan 19, 1990 | Jan 19, 1990 |
What are the latest accounts for CHART INFORMATION NETWORK COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHART INFORMATION NETWORK COMPANY 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 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2012
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Appointment of Carl Adrian as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 13 pages | 288a | ||||||||||||||
legacy | 13 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||||||
Who are the officers of CHART INFORMATION NETWORK COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| ADRIAN, Carl Sheldon | Director | London Road RG27 9EQ Hook Poplars Hampshire | United Kingdom | British | Accountant | 134006860001 | ||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 | |||||||
| PURSER, Jean Dorothy Anne | Secretary | The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex | British | 94669070001 | ||||||
| SECKER, James | Secretary | Berwyn 1 Links Close TN6 1QW Crowborough East Sussex | British | 1219420001 | ||||||
| BRAIN, Andrew Maitland | Director | Winsome Cottage 3 Roseacre Gardens Chilworth GU4 8RQ Guildford Surrey | British | Publishing Director | 10613300002 | |||||
| CAMPBELL, James Milne | Director | 22 Lower Hill Road KT19 8LT Epsom Surrey | British | Finance Director | 49487790001 | |||||
| DALTON, David Robert | Director | 777b Morton Street The Presidio FOREIGN San Francisco Ca 94129 Usa | British | Publisher | 43792220003 | |||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | Director | 69565050001 | |||||
| HOWARTH, George Duncan Maynard | Director | Chanctonbury Pickering Street Loose ME15 9RH Maidstone Kent | British | Marketing Servies Cntrllr | 8173300001 | |||||
| LEVY, Rupert James | Director | 25 Muswell Avenue N10 2EB London | British | Finance Director | 57681630002 | |||||
| LLOYD, Julian Stuart | Director | 6 Queens Gate Villas Victoria Park Road E9 7BU London | British | Development Director | 59624160002 | |||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | Chief Operating Officer | 87149560001 | ||||
| SHUARD, Douglas George | Director | 24 Oakwood Avenue CR8 1AQ Purley Surrey | British | Publisher | 10524340002 | |||||
| WISTREICH, John Adrian | Director | 25 Carysfort Road N8 8RA London | British | Managing Director | 37645520001 | |||||
| BENN PUBLICATIONS LIMITED | Director | Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent | 78100710001 | |||||||
| MORGAN GRAMPIAN LIMITED | Director | Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent | 78100930001 |
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