Chartam Software Limited

Company Name	Chartam Software Limited
Company Status	Dissolved
Company Number	01847393
Category	Private Limited Company
Incorporation Date	11 September 1984(39 years, 7 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Chartam Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Morris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(6 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (closed 10 April 2012)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Frances Havergail Close Leamington Spa Warwickshire CV31 3BU

Director Name	Mrs Julia Anne Morris
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 13 March 2009)
Role	Systems Analyst
Correspondence Address	38 Pattens Road Warwick Warwickshire CV34 5TE

Secretary Name	Mrs Julia Anne Morris
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	38 Pattens Road Warwick Warwickshire CV34 5TE

Director Name	Mr David Keith Bevan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Home Close Coventry West Midlands CV8 3JD

Location

Registered Address	The Post House Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

1 at £1	David Keith Bevan 50.00% Ordinary
1 at £1	Mr Robert Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,303
Cash	£9,920
Current Liabilities	£6,097

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2011	Application to strike the company off the register (3 pages)
14 December 2011	Application to strike the company off the register (3 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 June 2011	Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
3 June 2011	Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 2 (4 pages)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 2 (4 pages)
21 September 2010	Director's details changed for Mr Robert Morris on 28 August 2010 (2 pages)
21 September 2010	Director's details changed for David Keith Bevan on 28 August 2010 (2 pages)
21 September 2010	Director's details changed for David Keith Bevan on 28 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Robert Morris on 28 August 2010 (2 pages)
15 September 2010	Termination of appointment of David Bevan as a director (2 pages)
15 September 2010	Termination of appointment of David Bevan as a director (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 September 2009	Return made up to 28/08/09; full list of members (4 pages)
4 September 2009	Return made up to 28/08/09; full list of members (4 pages)
3 September 2009	Director's change of particulars / robert morris / 29/06/2009 (1 page)
3 September 2009	Director's Change of Particulars / robert morris / 29/06/2009 / HouseName/Number was: , now: 44; Street was: 38 pattens road, now: frances havergail close; Post Town was: warwick, now: leamington spa; Post Code was: CV34 5TE, now: CV31 3BU (1 page)
6 August 2009	Ad 29/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 August 2009	Ad 29/06/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
30 July 2009	Gbp ic 2/1 31/03/09 gbp sr 1@1=1 (1 page)
30 July 2009	Gbp ic 2/1\31/03/09\gbp sr 1@1=1\ (1 page)
20 July 2009	Director appointed david bevan (2 pages)
20 July 2009	Director appointed david bevan (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 March 2009	Appointment Terminated Director and Secretary julia morris (1 page)
21 March 2009	Appointment terminated director and secretary julia morris (1 page)
21 October 2008	Return made up to 28/08/08; full list of members (4 pages)
21 October 2008	Return made up to 28/08/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 September 2007	Return made up to 28/08/07; full list of members (2 pages)
5 September 2007	Return made up to 28/08/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 August 2006	Return made up to 28/08/06; full list of members (2 pages)
29 August 2006	Return made up to 28/08/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 September 2005	Return made up to 28/08/05; full list of members (2 pages)
12 September 2005	Return made up to 28/08/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 September 2004	Return made up to 28/08/04; full list of members (8 pages)
22 September 2004	Return made up to 28/08/04; full list of members (8 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2003	Return made up to 28/08/03; full list of members (8 pages)
2 September 2003	Return made up to 28/08/03; full list of members (8 pages)
1 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
1 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 September 2002	Return made up to 28/08/02; full list of members (7 pages)
10 September 2002	Return made up to 28/08/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 September 2001	Return made up to 28/08/01; full list of members (6 pages)
14 September 2001	Return made up to 28/08/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
8 September 2000	Return made up to 28/08/00; full list of members (6 pages)
8 September 2000	Return made up to 28/08/00; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 September 1999	Return made up to 28/08/99; no change of members (4 pages)
2 September 1999	Return made up to 28/08/99; no change of members (4 pages)
8 August 1999	Full accounts made up to 31 October 1998 (9 pages)
8 August 1999	Full accounts made up to 31 October 1998 (9 pages)
7 September 1998	Return made up to 28/08/98; no change of members (4 pages)
7 September 1998	Return made up to 28/08/98; no change of members 363(287) ‐ Registered office changed on 07/09/98 (4 pages)
18 June 1998	Accounts made up to 31 October 1997 (2 pages)
18 June 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
5 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Company name changed chartam LIMITED\certificate issued on 18/05/98 (2 pages)
15 May 1998	Company name changed chartam LIMITED\certificate issued on 18/05/98 (2 pages)
24 September 1997	Return made up to 28/08/97; full list of members (6 pages)
24 September 1997	Return made up to 28/08/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 31 October 1996 (7 pages)
30 April 1997	Full accounts made up to 31 October 1996 (7 pages)
9 September 1996	Registered office changed on 09/09/96 from: 38 pattens road warwick CV34 5TE (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 38 pattens road warwick CV34 5TE (1 page)
27 August 1996	Return made up to 28/08/96; no change of members (4 pages)
27 August 1996	Return made up to 28/08/96; no change of members (4 pages)
5 July 1996	Full accounts made up to 31 October 1995 (7 pages)
5 July 1996	Full accounts made up to 31 October 1995 (7 pages)
15 August 1995	Return made up to 28/08/95; no change of members (4 pages)
4 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
4 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
6 March 1990	First Gazette notice for compulsory strike-off (1 page)
6 March 1990	First Gazette notice for compulsory strike-off (1 page)

Chartam Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire