CHART INSURANCE SERVICES LIMITED

Overview

Company Name	CHART INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103224
Jurisdiction	Scotland
Date of Creation	Feb 19, 1987
Date of Cessation	Jun 04, 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 CHART INSURANCE SERVICES LIMITED?

(7499) /

Where is CHART INSURANCE SERVICES LIMITED located?

Registered Office Address	C/O Mcgrigors Llp Princes Exchange EH3 9AQ 1 Earl Grey Street Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CHART INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CHART INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 03, 2010

Application to strike the company off the register

2 pages

DS01

Jan 05, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2010	Statement of capital on Jan 05, 2010 Capital: GBP 2	SH01

Jan 05, 2010

Secretary's details changed for Mr Matthew Paul Jowett on Dec 15, 2009

1 pages

CH03

Nov 04, 2009

Director's details changed for Mr John Richard Davies on Oct 01, 2009

3 pages

CH01

Nov 04, 2009

Director's details changed for Mr Philip James Harrison on Oct 01, 2009

3 pages

CH01

Aug 14, 2009

Total exemption full accounts made up to Mar 31, 2009

4 pages

Apr 06, 2009

legacy

1 pages

288c

Jan 14, 2009

legacy

4 pages

363a

Oct 10, 2008

Accounts made up to Mar 31, 2008

5 pages

Jan 15, 2008

legacy

2 pages

363a

Jan 04, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

2 pages

288a

Nov 20, 2007

Accounts made up to Mar 31, 2007

5 pages

Apr 20, 2007

legacy

3 pages

288a

Apr 19, 2007

legacy

1 pages

288b

Mar 13, 2007

legacy

1 pages

225

Feb 28, 2007

legacy

1 pages

287

Feb 20, 2007

legacy

7 pages

363s

Feb 20, 2007

legacy

pages

363(287)

Feb 20, 2007

legacy

pages

363(353)

May 23, 2006

legacy

2 pages

288a

May 23, 2006

legacy

1 pages

288b

May 23, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of CHART INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOWETT, Matthew Paul C/O Mcgrigors Llp Princes Exchange EH3 9AQ 1 Earl Grey Street Edinburgh	Apr 27, 2006		Secretary	C/O Mcgrigors Llp Princes Exchange EH3 9AQ 1 Earl Grey Street Edinburgh		British		205867540001
DAVIES, John Richard Grange Drive Hedge End SO30 2DQ Southampton V T House Hampshire	Mar 31, 2007		Director	Grange Drive Hedge End SO30 2DQ Southampton V T House Hampshire	United Kingdom	British	1963-7	128289970002
HARRISON, Philip James Grange Drive Hedge End SO30 2DQ Southampton V T House Hampshire	Dec 13, 2007		Director	Grange Drive Hedge End SO30 2DQ Southampton V T House Hampshire	England	British	1961-1	126366670001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Mar 01, 2002	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jul 21, 2000	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London		Oct 30, 1992	Secretary	Flat 2 11 Pembridge Crescent W11 3DT London		British		17946190001
IVES, Deborah Ann Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire	Dec 09, 1998	Dec 20, 1999	Secretary	Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire		British		61720060001
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Jul 21, 2000	Mar 01, 2002	Secretary	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire		British		71376550001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Jun 05, 1997	Jun 26, 1998	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Dec 20, 1999	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jun 26, 1998	Dec 09, 1998	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Oct 30, 1992	Jun 05, 1997	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Apr 27, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Apr 27, 1990	Dec 16, 1994	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
COSGROVE, Peter 36 Grove Road LE10 2AD Burbage Leicestershire	Mar 15, 1996	Mar 03, 1997	Director	36 Grove Road LE10 2AD Burbage Leicestershire		British	1952-3	33464380002
CUNDY, Christopher John 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	Apr 27, 2006	Dec 13, 2007	Director	74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	England	British	1961-1	61210490001
DUFF, Stewart Macgregor Wester Auchentroig Buchlyvie FK8 3PB Stirling Stirlingshire		Apr 27, 1990	Director	Wester Auchentroig Buchlyvie FK8 3PB Stirling Stirlingshire		British		130520001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Sep 22, 2005	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
FAIRWEATHER, Ian Charles 3 Bedford Court 9 Bedford Place BN1 2QD Brighton East Sussex	Jan 04, 1991	Mar 15, 1991	Director	3 Bedford Court 9 Bedford Place BN1 2QD Brighton East Sussex		British	1950-5	53902850001
GALLOWAY, David Allistair Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		Jan 04, 1991	Director	Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1945-9	305790001
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Nov 21, 2001	Mar 01, 2002	Director	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire		British	1967-1	71376550001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Sep 22, 2005	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
PALMER, John Michael Field Cottage Mill Lane Rowington CV35 7DQ Warwick	Dec 31, 1995	Mar 15, 1996	Director	Field Cottage Mill Lane Rowington CV35 7DQ Warwick		British	1959-8	45931570002
SMALE, Sarah Anne Margaret 2 The Green Longwick HP27 9QY Princes Risborough Buckinghamshire	Mar 01, 2002	Jun 30, 2005	Director	2 The Green Longwick HP27 9QY Princes Risborough Buckinghamshire		British	1965-5	37137790002
SMITH, David Michael Woodlands Main Drive CV35 9BT Moreton Paddox Warwickshire	Mar 03, 1997	Nov 21, 2001	Director	Woodlands Main Drive CV35 9BT Moreton Paddox Warwickshire		British	1953-10	47361390001
SNOWBALL, Patrick Joseph Robert The Old Rectory Longham NR19 2RG East Dereham Norfolk	Jun 30, 2005	Sep 22, 2005	Director	The Old Rectory Longham NR19 2RG East Dereham Norfolk		British	1950-6	145338520001
TARRANT, Simon Edward Redlands Farm Duncton GU28 0JY Petworth West Sussex	Apr 27, 2006	Mar 31, 2007	Director	Redlands Farm Duncton GU28 0JY Petworth West Sussex		British	1952-11	35197570012
TEMPLAR, Brian Stephen 10 Hall Close Harpole NN7 4DY Northampton Northamptonshire	Dec 16, 1994	Dec 31, 1995	Director	10 Hall Close Harpole NN7 4DY Northampton Northamptonshire	England	British	1952-2	29315170001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Mar 15, 1991	May 22, 2000	Director	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British	1959-10	32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 22, 2005	Apr 27, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Sep 22, 2005	Apr 27, 2006	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003

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.
license: CC0