| Company Name | Chartervale UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03534873 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1998(26 years, 1 month ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Geoffrey Skelly |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 39 Old Mill View Dewsbury West Yorkshire WF12 9QJ |
| Secretary Name | Mr David Thomas Hullah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Nidd Approach Wetherby West Yorkshire LS22 7UJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Grange Valley Business Park Grange Road Batley West Yorkshire WF17 6LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,735 |
| Cash | £65 |
| Current Liabilities | £27,438 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2000 | Return made up to 25/03/00; full list of members
|
| 14 March 2000 | Registered office changed on 14/03/00 from: pepperoyd street dewsbury west yorkshire WF13 1PA (1 page) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 18 January 2000 | Registered office changed on 18/01/00 from: tudor house 1 barley hill road garforth leeds west yorkshire LS25 1DX (1 page) |
| 12 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 22 April 1998 | Resolutions
|
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 25 March 1998 | Incorporation (12 pages) |