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CHARTERPOWER LIMITED

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

Company details

PO BOX 45, BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND, TS18 3YH

CHARTERPOWER LIMITED on the map

Company type: Private Limited Company
Company number: 01086107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.11
dissolution date: 1999.03.23
last member list: 1997.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.03
documents available: 1

List of company documents:

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Find out more information about CHARTERPOWER LIMITED. Our website makes it possible to view other available documents related to CHARTERPOWER 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.19
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
Child documents:
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
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REGISTERED OFFICE CHANGED ON 19/06/96 FROM:, 21 CHARLTON DRIVE, CORNGREAVES TRADING ESTATE, CRADLEY HEATH, WARLEY WEST MIDLANDS B64 7BJ
Form type: 287
Date: 1996.06.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
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REGISTERED OFFICE CHANGED ON 23/03/95 FROM:, NORTH GATE HOUSE, NORTH GATE, NEWARK NOTTINGHAMSHIRE, NG24 1EZ
Form type: 287
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
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RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
£2.95
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RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/92
Form type: 363(287)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/04/90
Form type: SRES03
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/90 FROM:, PORTRACK LANE, STOCKTON ON TEES, CLEVELAND
Form type: 287
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/89 FROM:, 21 CHARLTON DRIVE, CORNGREAVES INDUST EST, CRADLEY HEATH WARLEY, WEST MIDLANDS B64 7BJ
Form type: 287
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.I.X. LIMITED, CERTIFICATE ISSUED ON 20/05/87
Form type: CERTNM
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.19
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 19/06/87
Form type: CERTNM
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.21

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Company directors and board members:

ALEC WILLIAM JAMES BANYARD (dissolve)
Secretary, 1993.12.20 - 1999.03.23
17 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
ADRIAN JONATHAN GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.02 - 1999.03.23
1 CULTER DEN PETERCULTER , ABERDEEN
AB1 0WA
PETER JOHN MILNE (dissolve)
Director, FINANCIAL DIRECTOR, 1996.05.14 - 1999.03.23
EASTSIDE STEADING MARYCULTER , ABERDEEN
AB12 5FA
SCOTLAND
MICHAEL MCKENZIE MILNE (dissolve)
Secretary, 1991.09.03 - 1993.12.20
5 BIRKWOOD PLACE MEARNSKIRK , GLASGOW
G77 5FW
JOHN PATRICK EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.03 - 1996.05.01
THE SHAMBLES 14 KINNAIRD WAY , CAMBRIDGE
CB1 8SN, CAMBRIDGESHIRE
BARRY BRENDEN FARRELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.03 - 1994.10.25
38 THE GROVE , UPMINSTER
RM14 2ET, ESSEX
CHARLES ROBERT HUME (dissolve)
Director, COMPANY DIRECTOR, 1995.02.27 - 1996.05.12
PITFOLD HURTMORE ROAD , GODALMING
GU7 2RB, SURREY
MALCOLM RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.03 - 1996.05.21
17 DOVER BECK CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9ER, NOTTINGHAMSHIRE

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Information about the Private Limited Company CHARTERPOWER 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: 2016.07.23. Reload the data