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CHARTERPLAN ASSOCIATES LIMITED

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

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

CHARTERPLAN ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00938284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.04
dissolution date: 2007.11.13
last member list: 2005.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.10.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, JOHNSTON HOUSE, JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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COMPANY NAME CHANGED, B. E. MOORS LIMITED, CERTIFICATE ISSUED ON 12/01/04
Form type: CERTNM
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/95
Form type: 363(287)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
CONSENT TO SHORT NOTICE 19/08/91
Form type: SRES13
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B. E. MOORS (SHIPPING) LIMITED, CERTIFICATE ISSUED ON 02/09/91
Form type: CERTNM
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.04.04

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Company directors and board members:

DAVID RICHARD BEECHEY (dissolve)
Secretary, 2002.02.21 - 2007.11.13
TOUCHWOOD HOUSE WENDENS AMBO , SAFFRON WALDEN
CB11 4JX
PHILIP ROY MERRITT (dissolve)
Director, SHIPPING EXECUTIVE, 1998.10.28 - 2007.11.13
27 OXENDEN WOOD ROAD , ORPINGTON
BR6 6HR, KENT
GEOFFREY KENNETH THOMPSON (dissolve)
Director, SHIPPING EXECUTIVE, 2003.12.31 - 2007.11.13
FENN FARM OLD WICKFORD ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5QU, ESSEX
WILLIAM MARSHALL (dissolve)
Secretary, 1991.12.29 - 2002.02.20
23A DOUGLAS ROAD , HARPENDEN
AL5 2EP, HERTFORDSHIRE
ERIC ROY DUNCAN (dissolve)
Director, SHIP BROKER, 1998.08.12 - 2003.12.31
17 SURREY GARDENS EFFINGHAM JUNCTION , LEATHERHEAD
KT24 5HH, SURREY
RICHARD JOHN SYDNEY FITKIN (dissolve)
Director, SHIPPING EXECUTIVE, 1991.12.29 - 2003.12.31
21 GRIMSDYKE CRESCENT , BARNET
EN5 4AQ, HERTFORDSHIRE
GEOFFREY WINDHAM GOULD (dissolve)
Director, SHIPPING CONSULTANT, 1991.12.29 - 1992.11.01
LITTLE HASLINGS ORCHARD WAY WARNINGLID , HAYWARDS HEATH
RH17 5ST, WEST SUSSEX
MALCOLM JOHN GREGORY (dissolve)
Director, SHIPPING EXECUTIVE, 1991.12.29 - 1998.07.31
18 MILLBANK , KINTBURY NR NEW BURY
WILLIAM MARSHALL (dissolve)
Director, SHIPPING EXECUTIVE, 1991.12.29 - 2002.02.20
23A DOUGLAS ROAD , HARPENDEN
AL5 2EP, HERTFORDSHIRE
DAVID PYATT (dissolve)
Director, SHIPPING EXECUTIVE, 1991.12.29 - 1992.11.30
2 CRANWELL GARDENS , BISHOPS STORTFORD
CM23 5DP, HERTFORDSHIRE
ALBERT AUGUST SCHJELDERUP (dissolve)
Director, SHIPBROKER, 2001.11.01 - 2003.12.31
41 BROADWATER ROAD , WALTON ON THAMES
KT12 5DE, SURREY
GEOFFREY KENNETH THOMPSON (dissolve)
Director, SHIPPING EXECUTIVE, 1991.12.29 - 2001.10.31
FENN FARM OLD WICKFORD ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5QU, ESSEX
ASHLEY DIGBY WILLS (dissolve)
Director, SHIPPING EXECUTIVE, 1991.12.29 - 1996.07.31
FRENCH MEADOW ELM ROAD , PENN
HD10 8LF, BUCKS

Companies near to CHARTERPLAN ASSOCIATES ltd.

Information about the Private Limited Company CHARTERPLAN ASSOCIATES 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: 2016.06.19. Reload the data