Company NameChartbay Limited
Company StatusDissolved
Company Number02270903
CategoryPrivate Limited Company
Incorporation Date24 June 1988(35 years, 10 months ago)
Dissolution Date27 April 1999 (24 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Claire Cooper
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(2 years, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 27 April 1999)
RoleCompany Director
Correspondence AddressHaere Mai
Franklin Road
North Fambridge
Essex
CM3 6NF
Director NameMr David Cooper
Date of BirthNovember 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed04 June 1991(2 years, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 27 April 1999)
RoleCompany Director
Correspondence AddressHaere Mai
Franklin Road
North Fambridge
Essex
Secretary NameMrs Claire Cooper
NationalityBritish
StatusClosed
Appointed04 June 1991(2 years, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 27 April 1999)
RoleCompany Director
Correspondence AddressHaere Mai
Franklin Road
North Fambridge
Essex
CM3 6NF

Location

Registered AddressAvon House
19a Spital Road
Maldon
Essex
CM9 6DY
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Accounts

Latest Accounts31 July 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
3 November 1998Application for striking-off (1 page)
22 June 1998Return made up to 04/06/98; no change of members (4 pages)
25 February 1998Accounts for a small company made up to 31 July 1997 (5 pages)
23 June 1997Return made up to 04/06/97; full list of members (6 pages)
9 January 1997Accounts for a small company made up to 31 July 1996 (4 pages)
6 June 1996Return made up to 04/06/96; no change of members (4 pages)
2 April 1996Accounts for a small company made up to 31 July 1995 (4 pages)
13 June 1995Return made up to 04/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 May 1995Accounts for a small company made up to 31 July 1994 (4 pages)