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CHARTER TRAVEL COMPANY LIMITED

Learn more about CHARTER TRAVEL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

CHARTER TRAVEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00704730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.03
last member list: 1994.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.08.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.08.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.09.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.10.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.10.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.08.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.10.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.09.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.03.23
V. SHIPS INC.
DEED OF CHARGE - Outstanding on 1995.11.04
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1995.11.08
THE GOVERNMENT OF THE PROVINCE OF BRITISH COLUMBIA
RENT DEPOSIT AGREEMENT - Outstanding on 1996.10.16
CITIBANK N.A.
SECURITY ASSIGNMENT - Outstanding on 1997.02.17

List of company documents:

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Find out more information about CHARTER TRAVEL COMPANY LIMITED. Our website makes it possible to view other available documents related to CHARTER TRAVEL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.04.28
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, 1 REGENT STREET, LONDON, SW1Y 4NN
Form type: 287
Date: 1998.02.09
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.11.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1997.11.18
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 17/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.01
£2.95
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ALTER MEM AND ARTS 06/11/95
Form type: SRES01
Date: 1996.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23

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Company directors and board members:

MICHAEL TIMOTHY ROBSON (dissolve)
Secretary, 1995.09.08
5 ARBOR COURT HEATH ROAD , HAYWARDS HEATH
RH16 3BQ, WEST SUSSEX
PETER RIABTCHIK (dissolve)
Director, SHIPPING EXECUTIVE, 1992.09.17
1525 FL 162 CHERNOMORSKAYA DOROGA , ODESSA
PAVEL ANDREIEVICH SOKHAN (dissolve)
Director, EXECUTIVE, 1994.03.24
26 RIDGEWAY GARDENS HORNSEY LANE HIGHGATE , LONDON
N6 5XR
SERGEY MICHAILOVICH SOKOLOV (dissolve)
Director, SHIPPING EXECUTIVE, 1993.12.01
74 SUMMERLEE AVENUE , LONDON
N2 9QH
MALCOLM WELLESLEY PICKHAVER (dissolve)
Secretary, 1992.09.17 - 1995.09.08
85 BRADSTOCK ROAD STONELEIGH , EPSOM
KT17 2LF, SURREY
VIATCHESLAN AVERIANOV (dissolve)
Director, SHIPPING EXECUTIVE, 1992.09.17 - 1993.06.23
103/267 CASTLEREACH STREET , SYDNEY
NEW SOUTH WALES 2000
AUSTRALIAN
KAH BALA (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.17 - 1992.10.31
99B KYLE PARADE KYLE BAY , SYDNEY
FOREIGN, NEW SOUTH WALES 2221
AUSTRALIA
RICHARD JOHN BASTOW (dissolve)
Director, MANAGING DIRECTOR, 1992.09.17 - 1995.09.08
1 ROYAL PIER MEWS , GRAVESEND
DA12 2AZ, KENT
IOURI BORISOVICH BOULGAKOV (dissolve)
Director, SHIPPING MANAGER, 1992.09.17 - 1993.09.24
5 SUSSEX COURT 50 ROAN STREET GREENWICH , LONDON
SE10 9JT
CHRISTOPHER COATES (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.09.17 - 1995.03.22
27 KENILWORTH GARDENS , WESTCLIFF ON SEA
SS0 0BE, ESSEX
ALEXANDER PETROVICH DIORDIEV (dissolve)
Director, FINANCIAL DIRECTOR - BLACK SEA, 1992.09.17 - 1994.03.24
FLAT 22 27 CHERNOMORSKAYA STREET , ODESSA 270059
GRANT JOHN HUNTER (dissolve)
Director, MARKETING AND SALES DIRECTOR, 1992.09.17 - 1995.10.23
49 CASCADE STREET PADDINGTON , SYDNEY
NEW SOUTH WALES 2021
AUSTRALIA
VLADIMIR GEORGIEVICH KROUGLY (dissolve)
Director, EXECUTIVE, 1994.06.22 - 1996.02.26
21 OAKESHOTT AVENUE , LONDON
N6 6NT
GEORGE DALGETTY LAW (dissolve)
Director, COMPANY DIRECTOR, 1996.03.31 - 1996.06.18
MALTHOUSE END SWELLING HILL, ROPLEY , ALRESFORD
SO24 0DA, HAMPSHIRE
ANATOLIY FADEYEVICH LUGOVTSOV (dissolve)
Director, SHIPPING EXECUTIVE, 1992.09.17 - 1994.04.25
13 NORTH GROVE , LONDON
N6 4SH
VALERIY MARKOV (dissolve)
Director, COMPANY DIRECTOR, 1995.09.09 - 1997.04.03
35 CLARENCE STREET SYDNEY , NEW SOUTH WALES
2000
AUSTRALIA
VLADIMIR PASTUSHENKO (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.17 - 1995.09.08
1ST FLOOR 1 KINGS AVENUE , LONDON
N10 1PA
MALCOLM WELLESLEY PICKHAVER (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1992.09.17 - 1995.09.08
85 BRADSTOCK ROAD STONELEIGH , EPSOM
KT17 2LF, SURREY
BORIS SCHERBAK (dissolve)
Director, SHIPPING MANAGER, 1992.09.17 - 1994.03.24
76/13 RADOSTNAYA STREET , ODESSA
ANATOLY ALEXEYEVICH STAROSTIN (dissolve)
Director, LEGAL EXECUTIVE, 1992.09.17 - 1996.02.26
20 CRESCENT ROAD , LONDON
N8 8AX

Companies near to CHARTER TRAVEL COMPANY ltd.

Information about the Private Limited Company CHARTER TRAVEL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data