S.M.G. CHARTERS LIMITED

Overview

Company Name	S.M.G. CHARTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04597037
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2002
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.M.G. CHARTERS LIMITED?

(7487) /

Where is S.M.G. CHARTERS LIMITED located?

Registered Office Address	Macson House 12 Lind Road Sutton SM1 4PJ Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for S.M.G. CHARTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2004

What are the latest filings for S.M.G. CHARTERS LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 29, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 07, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 07, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2008	legacy	1 pages	652a
Mar 22, 2007	legacy	6 pages	363s
Apr 04, 2006	legacy	7 pages	363s
Apr 04, 2006	legacy	2 pages	288a
Apr 04, 2006	legacy	1 pages	288b
Nov 02, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Nov 02, 2005	legacy	1 pages	287
Jan 25, 2005	legacy	1 pages	288b
Dec 30, 2004	legacy	7 pages	363s
Sep 23, 2004	Total exemption small company accounts made up to Nov 30, 2003	4 pages	AA
Feb 01, 2004	legacy	7 pages	363s
Feb 01, 2004	legacy	pages	363(288)
Sep 22, 2003	legacy	2 pages	288a
Sep 09, 2003	legacy	1 pages	288b
Feb 24, 2003	legacy	1 pages	287
Jan 08, 2003	legacy	2 pages	88(2)R
Jan 08, 2003	legacy	2 pages	288a
Jan 08, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of S.M.G. CHARTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Matthew 20 Furze Close RH6 9SL Horley Surrey	Mar 10, 2006		Secretary	20 Furze Close RH6 9SL Horley Surrey		British		Electrician	82641770001
MARCHANT, Gary Robert 17 East Parkside Great Park CR6 9PY Warlingham Surrey	Nov 23, 2002		Director	17 East Parkside Great Park CR6 9PY Warlingham Surrey	England	British	1967-4	Electrical Engineer	82641800002
HOLMES, Steven Francis 9 Callao Quay Sovereign Harbour BN23 5AA Eastbourne East Sussex	Nov 23, 2002	Aug 13, 2003	Secretary	9 Callao Quay Sovereign Harbour BN23 5AA Eastbourne East Sussex		British		Quantity Surveyor	89463130001
MARCHANT, Gary Robert 17 East Parkside Great Park CR6 9PY Warlingham Surrey	Aug 13, 2003	Mar 10, 2006	Secretary	17 East Parkside Great Park CR6 9PY Warlingham Surrey		British		Electrical Engineer	82641800002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 21, 2002	Nov 25, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
ANDERSON, Matthew 20 Furze Close RH6 9SL Horley Surrey	Nov 23, 2002	Dec 31, 2004	Director	20 Furze Close RH6 9SL Horley Surrey		British	1967-6	Electrical Engineer	82641770001
HOLMES, Steven Francis 9 Callao Quay Sovereign Harbour BN23 5AA Eastbourne East Sussex	Nov 23, 2002	Aug 13, 2003	Director	9 Callao Quay Sovereign Harbour BN23 5AA Eastbourne East Sussex		British	1970-2	Quantity Surveyor	89463130001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 21, 2002	Nov 25, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

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.
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