Chart Transport Limited

Company Name	Chart Transport Limited
Directors	Margaret Johns and Richard Joseph Martin Johns
Company Status	Dissolved
Company Number	01810197
Category	Private Limited Company
Incorporation Date	19 April 1984(40 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Margaret Johns
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(8 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	24 Westfield Avenue Lincoln Lincolnshire LN2 4RD

Director Name	Richard Joseph Martin Johns
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(8 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Shipbroker
Correspondence Address	16 Kelvedon Drive Rushmere St. Andrew Ipswich Suffolk IP4 5LQ

Secretary Name	Miss Christine Anne Young
Nationality	British
Status	Current
Appointed	01 September 1994(10 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	16 Kelvedon Drive Rushmere St. Andrew Ipswich IP4 5LQ

Director Name	Peter Colin Barber
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	11 Roy Avenue Ipswich Suffolk IP3 8LN

Director Name	Michael David Johns
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	34 Heathfield Martlesham Heath Ipswich Suffolk IP5 7UB

Director Name	Patrick Roper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 May 1993)
Role	Warehousing
Correspondence Address	5 Bantoft Terrace Ipswich Suffolk IP3 9ES

Secretary Name	William Richard Schaller
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	41 Ann Beaumont Way Hadleigh Ipswich Suffolk IP7 6SB

Location

Registered Address	C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Financials

Year	2014
Net Worth	-£53,706
Cash	£520
Current Liabilities	£137,479

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 December 2007	Dissolved (1 page)
26 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 July 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Liquidators statement of receipts and payments (5 pages)
20 June 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (6 pages)
21 June 2004	Liquidators statement of receipts and payments (6 pages)
24 December 2003	Liquidators statement of receipts and payments (6 pages)
23 June 2003	Liquidators statement of receipts and payments (6 pages)
10 June 2002	Registered office changed on 10/06/02 from: unit 6 farthing road ipswich suffolk IP1 5AP (1 page)
30 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 May 2002	Appointment of a voluntary liquidator (1 page)
30 May 2002	Statement of affairs (11 pages)
15 February 2002	Accounts for a small company made up to 30 June 2000 (7 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Ad 30/06/01--------- Â£ si 300@1 (2 pages)
5 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
25 September 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
18 August 2000	Registered office changed on 18/08/00 from: 15 gloster road martlesham heath ipswich suffolk.IP5 7RD (1 page)
28 June 2000	Return made up to 30/06/00; full list of members (7 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
9 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 August 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 July 1997	Return made up to 30/06/97; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Chart Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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