Company number 03040523
Status Liquidation
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 4 April 2016; Declaration of solvency. The most likely internet sites of CHARTCRAFT LIMITED are www.chartcraft.co.uk, and www.chartcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Chartcraft Limited is a Private Limited Company.
The company registration number is 03040523. Chartcraft Limited has been working since 31 March 1995.
The present status of the company is Liquidation. The registered address of Chartcraft Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . SOONES, Emma Caroline is a Secretary of the company. SOONES, Colin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SOONES, Jill Fiona has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SOONES, Jill Fiona has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 April 1995
Appointed Date: 31 March 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 April 1995
Appointed Date: 31 March 1995
CHARTCRAFT LIMITED Events
04 Apr 2017
Return of final meeting in a members' voluntary winding up
04 Apr 2016
Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 4 April 2016
01 Apr 2016
Declaration of solvency
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-21
-
LRESSP ‐
Special resolution to wind up on 2016-03-21
-
LRESSP ‐
Special resolution to wind up on 2016-03-21
-
LRESSP ‐
Special resolution to wind up on 2016-03-21
...
... and 50 more events
18 May 1995
Secretary resigned;new secretary appointed;new director appointed
18 May 1995
Director resigned;new director appointed
18 May 1995
Accounting reference date notified as 17/04
18 May 1995
Registered office changed on 18/05/95 from: 31 church rd hendon london NW4 4EB
31 Mar 1995
Incorporation