| Company Name | Chartarc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892912 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Charles Butt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 July 2001) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Farm Broxton Cheshire CH3 9JS Wales |
| Director Name | Caroline Ann Craft |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 July 2001) |
| Role | Office Manager |
| Country of Residence | Wales |
| Correspondence Address | 6 Chaucer Close Ewloe Deeside Clwyd CH5 3TU Wales |
| Secretary Name | Nicholas Andrew Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 July 2001) |
| Role | Contracts Manager |
| Correspondence Address | 20 Forest Walk Buckley Clwyd CH7 3AZ Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | International House Flint Road, Saltney Ferry Chester Cheshire CH4 0GZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2001 | Application for striking-off (1 page) |
| 12 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 13 December 1999 | Incorporation (13 pages) |