SC

SK CHARTER HIRE (NO.2) LIMITED

Dissolved

Company number 03253309

London · Incorporated 23 September 1996

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

Unclassified activity · SIC 7499

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORNBUSH LIMITED · 23 September 1996 – 28 November 1996

CUNARD CHARTER HIRE LIMITED · 28 November 1996 – 1 June 1998

Previous registered addresses

Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL · until 5 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AH
ARMITAGE, Helen
Director
2 September 2009
HR
HAWKER, Richard Allen
Director
2 September 2009
HR
HAWKER, Richard Allen
Secretary
31 March 2006
EM
EVANS, Martin William
Director
30 August 2000
OS
ODELL, Sandra Judith
Director · Resigned
2 September 2009
SA
SWANN, Andrew Blyth
Director · Resigned
30 March 2001
TR
TOWERS, Robert Leslie
Director · Resigned
30 March 2001
DA
DUFFY, Anthony Paul
Director · Resigned
30 August 2000
SF
SINCLAIR FORD, Ian Andrew
Secretary · Resigned
26 June 1997
AN
AIKEN, Neil Gordon
Director · Resigned
26 June 1997
LA
LEE, Andrew Philip, Mr.
Director · Resigned
26 June 1997
RC
RHODES, Christopher Stuart
Director · Resigned
26 June 1997
TC
TAYLOR, Charles Stuart
Director · Resigned
26 June 1997
PA
PANKAKOSKI, Antti
Director · Resigned
24 April 1997
UK
URSIN-SMITH, Kjell
Director · Resigned
4 April 1997
AA
ARNKVAERN, Anders
Secretary · Resigned
27 November 1996
FH
FINNE, Hans Petter
Director · Resigned
27 November 1996
HJ
HEGGELUND, Jan Magne
Director · Resigned
27 November 1996
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 September 1996
CP
CHARLTON, Peter John
Nominee Director · Resigned
23 September 1996
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
23 September 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2009 View
Resolution
Resolution
4 December 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Made Up Date
Accounts
25 April 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Made Up Date
Accounts
19 October 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Address
28 December 2006 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Made Up Date
Accounts
30 October 2004 View
Accounts With Made Up Date
Accounts
29 October 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Address
14 May 2003 View
Legacy
Address
27 January 2003 View
Legacy
Officers
21 November 2002 View
Accounts With Made Up Date
Accounts
5 November 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Made Up Date
Accounts
2 November 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
20 April 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
24 September 1998 View
Memorandum Articles
Incorporation
4 June 1998 View
Legacy
Mortgage
1 June 1998 View
Certificate Change Of Name Company
Change Of Name
1 June 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Accounts
19 May 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Capital
27 October 1997 View
Resolution
Resolution
27 October 1997 View
Resolution
Resolution
27 October 1997 View
Legacy
Capital
27 October 1997 View
Resolution
Resolution
14 October 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Address
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Accounts
18 July 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
12 December 1996 View
Memorandum Articles
Incorporation
3 December 1996 View
Legacy
Address
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Certificate Change Of Name Company
Change Of Name
28 November 1996 View
Incorporation Company
Incorporation
23 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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