ASHCOURT CHARTWELL HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02388556

Incorporation date

23/05/1989

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1989)

09/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2009

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/06/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2009

Resolutions

View PDF (1 pages)

02/06/2009

Application for striking-off

View PDF (1 pages)

27/10/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

29/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

29/01/2008

Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

Return made up to 16/10/07; full list of members

View PDF (7 pages)

27/11/2007

Location of register of members address changed

View PDF (0 pages)

30/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

29/10/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

29/10/2006

Location of register of members address changed

View PDF (0 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Registered office changed on 24/10/06 from: 11 tower view kings hill west malling kent ME19 4UN

View PDF (1 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

12/03/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

Miscellaneous

View PDF (2 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

29/11/2005

Registered office changed on 30/11/05 from: 620 newmarket road cambridge CB5 8LP

View PDF (1 pages)

24/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

13/03/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

07/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

05/11/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

05/11/2003

Director's particulars changed

View PDF (0 pages)

30/09/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

17/10/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/10/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

16/10/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

16/10/2000

Location of register of members address changed

View PDF (0 pages)

27/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

20/10/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

20/10/1999

Director's particulars changed

View PDF (0 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

25/02/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

13/10/1998

Return made up to 16/10/98; full list of members

View PDF (10 pages)

23/09/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

09/11/1997

Return made up to 16/10/97; no change of members

View PDF (8 pages)

30/10/1997

Director's particulars changed

View PDF (1 pages)

25/10/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

02/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

26/10/1996

Return made up to 16/10/96; no change of members

View PDF (8 pages)

10/10/1995

Return made up to 16/10/95; full list of members

View PDF (10 pages)

10/10/1995

Director's particulars changed

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10/10/1995

Registered office changed on 11/10/95

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19/09/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

17/08/1995

Director's particulars changed

View PDF (2 pages)

17/07/1995

Ad 11/01/95--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

18/05/1995

Certificate of change of name

View PDF (2 pages)

27/02/1995

Particulars of mortgage/charge

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05/02/1995

Director resigned;new director appointed

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05/02/1995

Secretary resigned;director resigned;new director appointed

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05/02/1995

New director appointed

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05/02/1995

New secretary appointed;new director appointed

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05/02/1995

£ nc 100/50000 11/01/95

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05/02/1995

Accounting reference date extended from 31/03 to 30/04

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18/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/10/1994

Return made up to 16/10/94; no change of members

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24/10/1993

Return made up to 16/10/93; no change of members

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26/09/1993

Accounts made up to 1993-03-31

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25/02/1993

Certificate of change of name

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09/11/1992

Return made up to 16/10/92; full list of members

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09/11/1992

Location of register of members address changed

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11/10/1992

Certificate of change of name

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23/08/1992

Accounts made up to 1992-03-31

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12/01/1992

Accounts made up to 1991-03-31

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12/01/1992

Return made up to 16/10/91; no change of members

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17/02/1991

Accounts made up to 1990-03-31

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17/02/1991

Resolutions

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18/10/1990

Director resigned;new director appointed

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18/10/1990

Return made up to 16/10/90; full list of members

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05/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hale, Neil Andrew	Director	09/11/2005 - Present	45
Mr Roger Evans	Director	11/01/1995 - 03/03/2005	114
Chapman, Roger Malcolm	Director	11/01/1995 - 09/11/2005	8
Morton, Alan John	Director	09/11/2005 - 30/06/2007	55
Smith, Mark Anthony	Director	09/11/2005 - 12/11/2007	17

Persons with Significant Control

No PSC data available.

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Description

About ASHCOURT CHARTWELL HOUSE LIMITED

ASHCOURT CHARTWELL HOUSE LIMITED is an(a) Dissolved company incorporated on 23/05/1989 with the registered office located at C/O Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London EC4V 3BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHCOURT CHARTWELL HOUSE LIMITED?

ASHCOURT CHARTWELL HOUSE LIMITED is currently Dissolved. It was registered on 23/05/1989 and dissolved on 09/08/2010.

Where is ASHCOURT CHARTWELL HOUSE LIMITED located?

ASHCOURT CHARTWELL HOUSE LIMITED is registered at C/O Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London EC4V 3BJ.

What does ASHCOURT CHARTWELL HOUSE LIMITED do?

ASHCOURT CHARTWELL HOUSE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ASHCOURT CHARTWELL HOUSE LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.