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Chartland Electronics Limited

Chartland Electronics Limited is a dissolved company incorporated on 4 May 1979 with the registered office located in Leatherhead, Surrey. Chartland Electronics Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 2 August 2016 (9 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01417583
Private limited company
Age
46 years
Incorporated 4 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chartland Electronics Limited
Contact
Address
Chartland Lodge Leatherhead Road
Bookham
Leatherhead
Surrey
KT23 4RR
Same address for the past 16 years
Telephone
01372 451956
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ms Jan Caroline King
Director • Secretary • British • Born in Aug 1957
Mr. Charles Henry King
Director • British • Lives in UK • Born in Feb 1930
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£44
Decreased by £75.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.62K
Decreased by £105.15K (-73%)
Total Liabilities
-£2.15K
Decreased by £71.41K (-97%)
Net Assets
£37.46K
Decreased by £33.75K (-47%)
Debt Ratio (%)
5%
Decreased by 45.37% (-89%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 17 May 2016
Application To Strike Off
9 Years Ago on 9 May 2016
Small Accounts Submitted
9 Years Ago on 15 Feb 2016
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Small Accounts Submitted
10 Years Ago on 26 Feb 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Small Accounts Submitted
11 Years Ago on 8 Apr 2014
Ryan Say Resigned
11 Years Ago on 27 Mar 2014
Confirmation Submitted
11 Years Ago on 14 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 17 May 2016
Application to strike the company off the register
Submitted on 9 May 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 15 Feb 2016
Annual return made up to 6 October 2015 with full list of shareholders
Submitted on 23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 26 Feb 2015
Annual return made up to 6 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 8 Apr 2014
Termination of appointment of Ryan Say as a director
Submitted on 27 Mar 2014
Annual return made up to 6 October 2013 with full list of shareholders
Submitted on 14 Oct 2013
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Repayment History
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