Chartcrown Limited

Company Name	Chartcrown Limited
Company Status	Dissolved
Company Number	02800325
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Mark Horncastle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 1993(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Main Street, Tibthorpe Driffield North Humberside YO25 9LA

Director Name	Miss Lisa Thompson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 April 1993(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 1 month
Role	Personnel Manager
Correspondence Address	116 The Stray Little Wold Lane South Cave Brough North Humberside HU15 2AL

Director Name	Mr Andrew Nigel Horncastle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 1993(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Hill House Beech Hill Road Swanland North Ferriby North Humberside HU14 3QY

Secretary Name	Miss Lisa Thompson
Nationality	British
Status	Current
Appointed	02 April 1993(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 1 month
Role	Personnel Manager
Correspondence Address	116 The Stray Little Wold Lane South Cave Brough North Humberside HU15 2AL

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Andrew Charles Travers Procter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 6 days after company formation)
Appointment Duration	2 days (resigned 02 April 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Secretary Name	Richard Martin Powell
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 week, 6 days after company formation)
Appointment Duration	2 days (resigned 02 April 1993)
Role	Secretary
Correspondence Address	23 Collynson Close Willerby Hull North Humberside HU10 6AS

Director Name	Mr Clive Robert Ferris
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 The Stray Little Wold Lane South Cave North Humberside HU15 2AL

Location

Registered Address	C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Turnover	£880
Net Worth	£30,021
Cash	£30,533
Current Liabilities	£793

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 December 2003	Dissolved (1 page)
12 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2003	Liquidators statement of receipts and payments (5 pages)
9 December 2002	Liquidators statement of receipts and payments (5 pages)
29 January 2002	Memorandum and Articles of Association (9 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Registered office changed on 12/12/01 from: unicorn house broad lane gilberdyke brough east yorkshire HU15 2TS (1 page)
11 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2001	Appointment of a voluntary liquidator (1 page)
11 December 2001	Declaration of solvency (3 pages)
15 May 2001	Director resigned (1 page)
26 April 2001	Full accounts made up to 30 June 2000 (7 pages)
26 March 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2000	Return made up to 17/03/00; full list of members (8 pages)
20 March 2000	Full accounts made up to 30 June 1999 (7 pages)
30 March 1999	Return made up to 17/03/99; no change of members (4 pages)
7 April 1998	Full accounts made up to 30 June 1997 (13 pages)
17 April 1997	Return made up to 17/03/97; full list of members (7 pages)
17 April 1997	Full accounts made up to 30 June 1996 (12 pages)
21 March 1997	Memorandum and Articles of Association (31 pages)
20 March 1997	Ad 06/03/97--------- Â£ si 55998@1=55998 Â£ ic 42000/97998 (2 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 March 1997	Nc inc already adjusted 06/03/97 (1 page)
14 April 1996	Full accounts made up to 30 June 1995 (11 pages)
26 March 1996	Return made up to 17/03/96; no change of members (4 pages)
20 March 1995	Return made up to 17/03/95; no change of members (6 pages)

Chartcrown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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