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CHARTCROFT LIMITED

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

Company details

INTERCITY HOUSE, 175 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4QZ

CHARTCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 01023395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.08
dissolution date: 1999.07.20
last member list: 1997.12.29
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.13
TARGET HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1990.05.15
NICK MAKIN
LEGAL CHARGE - Outstanding on 1993.11.20

List of company documents:

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Find out more information about CHARTCROFT LIMITED. Our website makes it possible to view other available documents related to CHARTCROFT 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1997.12.01
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.01
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.12.01
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1996.02.20
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FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1996.02.20
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/93 FROM:, C/O LIVERY HOUSE, 169 EDMUND STREET, BIRMINGHAM, B3 2JB
Form type: 287
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/82
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/79; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/80; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/81
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/83
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/84
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/82; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/79
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/80
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/88 FROM:, 290 NORTH PARKWAY, SEACROFT TOWN CENTRE, LEEDS LS 14 6LU
Form type: 287
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.06.24

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Company directors and board members:

DAVID EDGAR HEATON (dissolve)
Secretary, INVESTMENT ADVISER, 1993.08.01 - 1998.08.03
9 PORLOCK GROVE TRENTHAM , STOKE ON TRENT
ST4 8TN, STAFFORDSHIRE
MARK TAYLOR (dissolve)
Secretary, 1992.12.31 - 1993.04.30
8 STONEBRIDGE CLOSE LOSTOCK , BOLTON
BL6 4RA, LANCASHIRE
JACK TAYLOR (dissolve)
Director, INVESTMENT AGENT, 1971.09.20 - 1998.08.03
175 CHORLEY NEW ROAD , BOLTON
BL1 4QZ, LANCASHIRE
MARK TAYLOR (dissolve)
Director, 1992.12.31 - 1993.04.30
8 STONEBRIDGE CLOSE LOSTOCK , BOLTON
BL6 4RA, LANCASHIRE

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Information about the Private Limited Company CHARTCROFT 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: 2016.07.20. Reload the data