| Company Name | Chartsun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772751 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2233 | Reproduction of computer media |
| SIC 18203 | Reproduction of computer media |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Adrian Paul Boxall |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1999(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 February 2005) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 3 Old Foresters Cottages Isington Road, Isington Alton Hampshire GU34 4PR |
| Secretary Name | Mr Hugo Duncan Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brocklebank Road London SW18 3AP |
| Secretary Name | Margaret Mary Ives |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 11 Leith Close London NW9 8DE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21 |
| Cash | £41 |
| Current Liabilities | £10,626 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2003 | Return made up to 18/05/03; full list of members (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 19 June 2002 | Return made up to 18/05/02; full list of members (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 February 2002 | Director's particulars changed (1 page) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Return made up to 18/05/01; full list of members
|
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 July 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 29 September 1999 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 120 east road london N1 6AA (1 page) |
| 18 May 1999 | Incorporation (15 pages) |