CHARTERCARD LIMITED

Key Data

Status

Dissolved

Company No.

00422221

Incorporation date

24/10/1946

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1946)

29/03/2012

Final Gazette dissolved following liquidation

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29/12/2011

Return of final meeting in a members' voluntary winding up

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06/06/2011

Register inspection address has been changed

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06/06/2011

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2011-06-06

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03/06/2011

Declaration of solvency

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03/06/2011

Appointment of a voluntary liquidator

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03/06/2011

Resolutions

View PDF (1 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

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08/04/2011

Amended accounts for a dormant company made up to 2010-12-31

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28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-12-31

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24/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

View PDF (1 pages)

13/01/2010

Termination of appointment of Deborah Saunders as a secretary

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18/11/2009

Director's details changed for Mr Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

03/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

01/07/2008

Accounts made up to 2007-12-31

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21/05/2008

Director appointed mr adrian patrick white

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13/05/2008

Appointment Terminated Director michael kilbee

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29/04/2008

Return made up to 26/04/08; full list of members

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05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

28/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/04/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

12/01/2007

Secretary's particulars changed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

17/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

22/05/2006

Return made up to 26/04/06; full list of members

View PDF (16 pages)

05/05/2005

Return made up to 26/04/05; full list of members

View PDF (8 pages)

23/03/2005

Accounts made up to 2004-12-31

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03/03/2005

Director's particulars changed

View PDF (2 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

17/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

08/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

06/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

10/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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10/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/07/2001

Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR

View PDF (1 pages)

23/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

23/05/2001

Location of register of members

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14/02/2001

New secretary appointed

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09/02/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

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13/12/2000

Auditor's resignation

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27/09/2000

New director appointed

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (4 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Auditor's resignation

View PDF (2 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 11/05/00

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19/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/05/1999

Return made up to 26/04/99; full list of members

View PDF (7 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/06/1998

Return made up to 26/04/98; no change of members

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15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

19/05/1997

Return made up to 26/04/97; no change of members

View PDF (5 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

23/04/1997

Auditor's resignation

View PDF (2 pages)

16/04/1996

Return made up to 26/04/96; full list of members

View PDF (7 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

12/09/1995

New secretary appointed

View PDF (1 pages)

12/09/1995

Secretary resigned

View PDF (2 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

27/04/1995

Return made up to 26/04/95; no change of members

View PDF (5 pages)

07/12/1994

Secretary resigned;new secretary appointed

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29/04/1994

Full accounts made up to 1993-12-31

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29/04/1994

Return made up to 26/04/94; no change of members

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29/04/1994

Director's particulars changed

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19/05/1993

Full accounts made up to 1992-12-31

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19/05/1993

Return made up to 26/04/93; full list of members

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10/03/1993

Memorandum and Articles of Association

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09/02/1993

Certificate of change of name

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12/05/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 26/04/92; no change of members

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12/05/1992

Director resigned

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12/05/1992

New director appointed

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29/11/1991

Resolutions

View PDF (1 pages)

29/11/1991

Resolutions

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29/11/1991

Resolutions

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12/05/1991

Full accounts made up to 1990-12-31

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12/05/1991

Return made up to 26/04/91; no change of members

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23/05/1990

Full accounts made up to 1989-12-31

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22/05/1990

Return made up to 10/04/90; full list of members

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05/06/1989

Full accounts made up to 1988-12-31

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05/06/1989

Return made up to 05/05/89; full list of members

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14/06/1988

Full accounts made up to 1987-12-31

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14/06/1988

Return made up to 10/05/88; full list of members

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15/06/1987

Full accounts made up to 1986-12-31

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15/06/1987

Return made up to 08/05/87; full list of members

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

Return made up to 04/06/86; full list of members

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05/11/1955

Particulars of property mortgage/charge

View PDF (4 pages)

24/10/1946

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Saunders, Deborah Ann	Secretary	15/01/2001 - 06/01/2010	78
Moore, Sarah Alison	Secretary	31/08/1995 - 15/01/2001	10
Davies, John Lewis	Director	31/08/2000 - 18/12/2006	148
Potts, David Keith	Director	31/08/2000 - 28/09/2007	124
Blackwell, Timothy Mark	Director	28/09/2007 - Present	126

Persons with Significant Control

No PSC data available.

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Description

About CHARTERCARD LIMITED

CHARTERCARD LIMITED is an(a) Dissolved company incorporated on 24/10/1946 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERCARD LIMITED?

CHARTERCARD LIMITED is currently Dissolved. It was registered on 24/10/1946 and dissolved on 29/03/2012.

Where is CHARTERCARD LIMITED located?

CHARTERCARD LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CHARTERCARD LIMITED do?

CHARTERCARD LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHARTERCARD LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.