About

Registered Number: 01417583
Date of Incorporation: 04/05/1979 (40 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/08/2016 (3 years and 6 months ago)
Registered Address: Chartland Lodge Leatherhead Road, Bookham, Leatherhead, Surrey, KT23 4RR

 

Chartland Electronics Ltd was founded on 04 May 1979. Chartland Electronics Ltd has 4 directors listed as Jump, Alan, Say, Ryan Charles, King, Rosetta Phoebe, Say, Ryan Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Rosetta Phoebe N/A 05 May 1995 1
SAY, Ryan Charles 18 November 2009 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
JUMP, Alan 05 May 1995 15 March 1998 1
SAY, Ryan Charles 01 September 1999 31 March 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 May 2016
DS01 - Striking off application by a company 09 May 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 08 April 2014
TM01 - Termination of appointment of director 27 March 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 20 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 February 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 25 February 2010
AR01 - Annual Return 25 February 2010
AP01 - Appointment of director 18 November 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 17 October 2007
RESOLUTIONS - N/A 04 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2007
123 - Notice of increase in nominal capital 04 October 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 05 October 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 02 July 2003
288c - Notice of change of directors or secretaries or in their particulars 02 July 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 06 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 03 May 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
395 - Particulars of a mortgage or charge 12 October 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 25 September 1998
288c - Notice of change of directors or secretaries or in their particulars 23 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 06 September 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 31 October 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 19 October 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 16 June 1993
395 - Particulars of a mortgage or charge 20 January 1993
363b - Annual Return 20 October 1992
AA - Annual Accounts 14 October 1992
288 - N/A 27 August 1992
363b - Annual Return 14 January 1992
AA - Annual Accounts 01 November 1991
287 - Change in situation or address of Registered Office 09 August 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
288 - N/A 05 February 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
395 - Particulars of a mortgage or charge 03 March 1989
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
NEWINC - New incorporation documents 04 May 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 1998 Fully Satisfied

N/A

Deed of charge over credit balances 07 January 1993 Fully Satisfied

N/A

Legal charge 24 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.