CHARTERCREDIT LIMITED

Key Data

Status

Dissolved

Company No.

00686203

Incorporation date

13/03/1961

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 09/12/1986)

12/01/2011

Final Gazette dissolved following liquidation

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12/10/2010

Return of final meeting in a members' voluntary winding up

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-18

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04/11/2009

Liquidators' statement of receipts and payments to 2009-10-18

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12/05/2009

Liquidators' statement of receipts and payments to 2009-04-18

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19/01/2009

Appointment of a voluntary liquidator

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19/01/2009

Resignation of a liquidator

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03/11/2008

Liquidators' statement of receipts and payments to 2008-10-18

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09/05/2008

Liquidators' statement of receipts and payments to 2008-10-18

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20/11/2007

Liquidators' statement of receipts and payments

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15/05/2007

Liquidators' statement of receipts and payments

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15/11/2006

Liquidators' statement of receipts and payments

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09/05/2006

Liquidators' statement of receipts and payments

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31/10/2005

Liquidators' statement of receipts and payments

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06/05/2005

Liquidators' statement of receipts and payments

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22/12/2004

Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT

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01/11/2004

Liquidators' statement of receipts and payments

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17/05/2004

Liquidators' statement of receipts and payments

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30/04/2004

Director's particulars changed

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11/11/2003

Liquidators' statement of receipts and payments

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16/06/2003

Miscellaneous

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16/06/2003

Resignation of a liquidator

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16/06/2003

Appointment of a voluntary liquidator

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12/05/2003

Liquidators' statement of receipts and payments

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30/01/2003

Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS

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14/11/2002

Liquidators' statement of receipts and payments

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02/11/2001

Miscellaneous

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02/11/2001

Resolutions

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02/11/2001

Declaration of solvency

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02/11/2001

Appointment of a voluntary liquidator

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19/10/2001

Accounts made up to 2000-12-31

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13/07/2001

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

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23/05/2001

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

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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

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15/01/2001

Director resigned

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18/09/2000

New director appointed

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18/09/2000

Director resigned

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18/09/2000

New director appointed

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18/09/2000

New director appointed

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11/05/2000

Accounts made up to 1999-12-31

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11/05/2000

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

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11/05/2000

Registered office changed on 11/05/00

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15/10/1999

Resolutions

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15/10/1999

Resolutions

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08/10/1999

Amended accounts made up to 1997-12-31

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03/09/1999

Full accounts made up to 1998-12-31

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25/05/1999

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

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10/06/1998

Accounts made up to 1997-12-31

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10/06/1998

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

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15/12/1997

Director resigned

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15/12/1997

New director appointed

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12/05/1997

Full accounts made up to 1996-12-31

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12/05/1997

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

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23/04/1997

Auditor's resignation

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16/04/1996

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

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16/04/1996

Full accounts made up to 1995-12-31

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12/09/1995

New secretary appointed

View PDF (1 pages)

12/09/1995

Secretary resigned

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01/05/1995

Full accounts made up to 1994-12-31

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01/05/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

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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20/05/1993

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

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20/05/1993

Director's particulars changed

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13/05/1993

Full accounts made up to 1992-12-31

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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

Director resigned;new director appointed

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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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28/11/1991

Resolutions

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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11/05/1991

Full accounts made up to 1990-12-31

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11/05/1991

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

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27/06/1990

Director resigned;new director appointed

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22/05/1990

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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27/10/1988

Full accounts made up to 1987-12-31

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27/10/1988

Return made up to 30/09/88; full list of members

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25/05/1988

Director resigned

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24/12/1987

Declaration of satisfaction of mortgage/charge

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24/12/1987

Declaration of satisfaction of mortgage/charge

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28/10/1987

Full accounts made up to 1986-12-31

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28/10/1987

Return made up to 15/09/87; full list of members

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18/08/1987

Certificate of change of name

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09/12/1986

Full accounts made up to 1985-12-31

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09/12/1986

Return made up to 28/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Gow, David Stewart	Director	03/12/1997 - 21/12/2000	38
Kilbee, Michael Peter	Director	31/08/2000 - Present	112
Moore, Sarah Alison	Secretary	31/08/1995 - 15/01/2001	10
Simpson, Hinton Stuart	Secretary	30/11/1994 - 31/08/1995	3
Davies, John Lewis	Director	31/08/2000 - Present	148

Persons with Significant Control

No PSC data available.

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Description

About CHARTERCREDIT LIMITED

CHARTERCREDIT LIMITED is an(a) Dissolved company incorporated on 13/03/1961 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHARTERCREDIT LIMITED?

CHARTERCREDIT LIMITED is currently Dissolved. It was registered on 13/03/1961 and dissolved on 12/01/2011.

Where is CHARTERCREDIT LIMITED located?

CHARTERCREDIT LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What is the latest filing for CHARTERCREDIT LIMITED?

The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.