| Company Name | Charter (MS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02812609 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1993(31 years ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roger Hole |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Smithy Cottage Marske Richmond North Yorkshire DL11 7LT |
| Secretary Name | Mr Richard Alan Tait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Tree Cottage Washingwell Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HJ |
| Secretary Name | Lynne Joan Hole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Ewden House Sedbury Lane Skeeby Richmond North Yorkshire |
| Secretary Name | Clifford Norman Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 July 2007) |
| Role | Executive Director |
| Correspondence Address | 7 Lewis Road Northallerton North Yorkshire DL6 3RX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2009 | Application for striking-off (1 page) |
| 5 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 May 2008 | Location of register of members (1 page) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 4 July 2007 | Location of register of members (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 12A firby road gallowfields ind. Estate richmond N. yorkshire DL10 4ST (1 page) |
| 30 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 June 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 June 2004 | Return made up to 26/04/04; full list of members
|
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 June 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 June 2002 | Return made up to 26/04/02; full list of members
|
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 June 2001 | Return made up to 26/04/01; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 May 2000 | Return made up to 26/04/00; full list of members (7 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 May 1998 | Return made up to 26/04/98; no change of members
|
| 10 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 5 June 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 12 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 27 April 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |