0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARTERED TRUST MARINE LIMITED

Learn more about CHARTERED TRUST MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CHARTERED TRUST MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00803979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.06
dissolution date: 2016.05.03
last member list: 2014.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.26
documents available: 1

List of company documents:

buy all documents
Find out more information about CHARTERED TRUST MARINE LIMITED. Our website makes it possible to view other available documents related to CHARTERED TRUST MARINE 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.03
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2015.01.21
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, TOWER HOUSE CHARTERHALL DRIVE, CHESTER, CH88 3AN, UNITED KINGDOM
Form type: AD02
Date: 2015.01.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.20
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.20
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.20
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
£2.95
Add to cart
26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.30
Form type: LATEST SOC
Document description: 30/04/14 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
Form type: CH01
Date: 2014.03.03
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.20
£2.95
Add to cart
ADOPT ARTICLES 12/12/2013
Form type: RES01
Date: 2013.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
Add to cart
26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
Form type: CH01
Date: 2013.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES
Form type: TM01
Date: 2012.06.22
£2.95
Add to cart
DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
Form type: AP01
Date: 2012.06.21
£2.95
Add to cart
26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.02.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.09.27
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES
Form type: AP01
Date: 2011.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
Form type: AP01
Date: 2011.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2011.09.22
£2.95
Add to cart
26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.04.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
Add to cart
26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2010.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
Add to cart
RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.13
£2.95
Add to cart
RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
Add to cart
RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
Add to cart
RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
Add to cart
RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
Add to cart
RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
Add to cart
RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2012.02.28 - 2016.05.03
25 GRESHAM STREET , LONDON
EC2V 7HN
CLAUDE KWASI SARFO-AGYARE (dissolve)
Director, ACCOUNTANT, 2012.06.06 - 2016.05.03
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
COLIN GEOFFREY HICKS (dissolve)
Secretary, 1991.04.26 - 1994.11.30
9 LLANDAFF CLOSE , PENARTH
CF64 3JH, SOUTH GLAMORGAN
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2010.02.17 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
SARAH ALISON MOORE (dissolve)
Secretary, 1995.08.31 - 2001.01.15
62 TY DRAW ROAD PENYLAN , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
DEBORAH ANN SAUNDERS (dissolve)
Secretary, 2001.01.15 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
HINTON STUART SIMPSON (dissolve)
Secretary, 1994.11.30 - 1995.08.31
17 WOOD CRESCENT ROGERSTONE , NEWPORT
NP1 0AL, GWENT
PAUL ANTHONY BARRY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.14 - 2000.09.08
5 CORNFLOWER CLOSE LISVANE , CARDIFF
CF14 0BD, SOUTH GLAMORGAN
TIMOTHY MARK BLACKWELL (dissolve)
Director, 2007.09.28 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
BRENDAN PATRICK PAUL BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 2000.01.16
WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS , CHEPSTOW
NP6 6EZ, GWENT
JOHN LEWIS DAVIES (dissolve)
Director, 2000.08.31 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
DAVID STEWART GOW (dissolve)
Director, 1997.12.03 - 2000.12.21
54 MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
JOHN HODDELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1992.04.04
71 ST MICHAELS ROAD LLANDAFF , CARDIFF
CF5 2AN, SOUTH GLAMORGAN
MICHAEL PETER KILBEE (dissolve)
Director, 2000.08.31 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DAVID KEITH POTTS (dissolve)
Director, 2000.08.31 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
MARTIN KENNETH STAPLES (dissolve)
Director, ACCOUNTANT, 2011.09.06 - 2012.06.06
PRINCES EXCHANGE 1 EARL GREY STREET , EDINBURGH
EH3 9BN
SCOTLAND
CHRISTOPHER SUTTON (dissolve)
Director, MANAGING DIRECTOR, 2011.09.01 - 2015.08.11
FINANCE HOUSE ORCHARD BRAE , EDINBURGH
EH4 1PF
ANTHONY CLIFFORD WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1997.12.03
SWN Y DON EAST CLIFF SOUTH GATE GOWER , SWANSEA
SA3 2AS, WEST GLAMORGAN
ADRIAN PATRICK WHITE (dissolve)
Director, 2008.04.30 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH

Companies near to CHARTERED TRUST MARINE ltd.

Information about the Private Limited Company CHARTERED TRUST MARINE 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: 2016.06.06. Reload the data