CHARTERHALL (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

02022662

Incorporation date

22/05/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

12/02/2018

Final Gazette dissolved following liquidation

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12/11/2017

Return of final meeting in a members' voluntary winding up

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24/05/2017

Termination of appointment of Helen Louise Williams as a director on 2017-04-24

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31/01/2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

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22/01/2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2017-01-23

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21/01/2017

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

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16/01/2017

Declaration of solvency

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16/01/2017

Appointment of a voluntary liquidator

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16/01/2017

Resolutions

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02/01/2017

Termination of appointment of Marc-John Boston as a director on 2016-12-30

View PDF (1 pages)

16/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

15/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

25/11/2015

Termination of appointment of Sharon Noelle Slattery as a director on 2015-11-13

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25/11/2015

Appointment of Mrs Helen Williams as a director on 2015-11-13

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20/07/2015

Director's details changed for Mr Marc-John Boston on 2015-06-01

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18/06/2015

Accounts for a dormant company made up to 2014-12-31

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18/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

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17/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

18/06/2014

Certificate of change of name

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19/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

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06/05/2014

Accounts for a dormant company made up to 2013-12-31

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

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30/07/2012

Accounts for a dormant company made up to 2011-12-31

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30/07/2012

Statement of company's objects

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30/07/2012

Resolutions

View PDF (32 pages)

15/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

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15/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

14/04/2011

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

22/03/2011

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

View PDF (5 pages)

05/08/2010

Director's details changed for Sharon Noelle Slattery on 2010-08-06

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06/07/2010

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

View PDF (5 pages)

20/06/2010

Appointment of Mr Marc-John Boston as a director

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17/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

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15/02/2010

Termination of appointment of Michael Hatcher as a director

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13/01/2010

Termination of appointment of Karen Portsmouth as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a director

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28/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/05/2009

Return made up to 16/05/09; full list of members

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15/01/2009

Certificate of change of name

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26/10/2008

Certificate of change of name

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15/05/2008

Return made up to 16/05/08; full list of members

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27/03/2008

Accounts for a dormant company made up to 2007-12-31

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28/05/2007

Accounts for a dormant company made up to 2006-12-31

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14/05/2007

Return made up to 16/05/07; full list of members

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10/01/2007

Director's particulars changed

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17/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

25/05/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

26/05/2005

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

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25/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

23/05/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

09/05/2004

Accounts for a dormant company made up to 2003-12-31

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13/10/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

21/05/2003

Return made up to 16/05/03; full list of members

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02/04/2003

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

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08/07/2002

New secretary appointed

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08/07/2002

Secretary resigned

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08/07/2002

Director resigned

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05/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

22/05/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

08/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

31/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

21/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

22/02/2000

Director's particulars changed

View PDF (2 pages)

21/06/1999

Accounts for a dormant company made up to 1998-12-31

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20/05/1999

Return made up to 16/05/99; full list of members

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23/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

21/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

12/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

24/05/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

24/03/1997

Director's particulars changed

View PDF (2 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Director resigned

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22/05/1996

Return made up to 16/05/96; full list of members

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03/04/1996

Accounts for a dormant company made up to 1995-12-31

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18/05/1995

Return made up to 16/05/95; full list of members

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10/04/1995

Full accounts made up to 1994-12-31

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09/04/1995

Resolutions

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12/07/1994

Director resigned

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12/07/1994

Secretary resigned;new secretary appointed

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18/05/1994

Return made up to 16/05/94; full list of members

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16/04/1994

Director resigned;new director appointed

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16/04/1994

Director resigned;new director appointed

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16/04/1994

Director resigned;new director appointed

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16/04/1994

Director resigned;new director appointed

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16/04/1994

Director resigned;new director appointed

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16/04/1994

Director resigned;new director appointed

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07/04/1994

Full accounts made up to 1993-12-31

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22/02/1994

Director's particulars changed

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13/02/1994

Director resigned

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19/05/1993

Return made up to 16/05/93; full list of members

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17/05/1993

Director's particulars changed

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31/03/1993

Full accounts made up to 1992-12-31

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16/09/1992

Certificate of change of name

View PDF (3 pages)

21/07/1992

New director appointed

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29/06/1992

Director resigned

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21/05/1992

Return made up to 16/05/92; full list of members

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26/03/1992

Full accounts made up to 1991-12-31

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04/01/1992

Ad 24/12/91--------- £ si 300000@1=300000 £ ic 1250000/1550000

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02/06/1991

Full accounts made up to 1990-12-31

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31/05/1991

Return made up to 16/05/91; full list of members

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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28/01/1991

Director's particulars changed

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31/05/1990

Return made up to 16/05/90; full list of members

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01/05/1990

Full accounts made up to 1989-12-31

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01/04/1990

New director appointed

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01/01/1990

Director resigned

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17/07/1989

Secretary resigned;new secretary appointed

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26/06/1989

Director resigned

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05/06/1989

Return made up to 17/05/89; full list of members

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08/05/1989

Director's particulars changed

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02/05/1989

Full accounts made up to 1988-12-31

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02/05/1989

Director's particulars changed

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20/02/1989

Director's particulars changed

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17/02/1989

Director's particulars changed

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17/02/1989

Director's particulars changed

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14/06/1988

Return made up to 18/05/88; full list of members

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15/05/1988

Full accounts made up to 1987-12-31

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28/02/1988

Director resigned

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07/02/1988

Registered office changed on 08/02/88 from: 40-66 queen victoria street london EC4P 4EL

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13/01/1988

Director resigned

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13/01/1988

Director resigned

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16/12/1987

New director appointed

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07/12/1987

New director appointed

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10/09/1987

Director resigned

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17/06/1987

Return made up to 20/05/87; full list of members

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15/04/1987

New director appointed

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04/03/1987

Full accounts made up to 1986-12-31

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22/12/1986

Director's particulars changed

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15/12/1986

Director resigned;new director appointed

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01/12/1986

Gazettable document

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16/11/1986

Director's particulars changed

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16/11/1986

Memorandum and Articles of Association

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05/10/1986

Accounting reference date notified as 31/12

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29/09/1986

Gazettable document

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24/09/1986

Gazettable document

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24/09/1986

Resolutions

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24/09/1986

New director appointed

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04/09/1986

Certificate of change of name

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01/09/1986

Director resigned;new director appointed

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01/09/1986

Registered office changed on 02/09/86 from: barrington house 59-67 gresham street london EC2V 7JA

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22/05/1986

Certificate of Incorporation

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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

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	20/03/2011 - Present	293
Barford Wilks, Sarah	Director	17/10/2001 - 26/06/2002	25
Slattery, Sharon Noelle	Director	17/10/2001 - 12/11/2015	28
Boston, Marc-John	Director	16/06/2010 - 29/12/2016	37
Parker, Karen Kristina	Secretary	06/07/1994 - 30/07/2000	14

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHALL (NO. 1) LIMITED

CHARTERHALL (NO. 1) LIMITED is an(a) Dissolved company incorporated on 22/05/1986 with the registered office located at 1 More London Place, London SE1 2AF. 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 CHARTERHALL (NO. 1) LIMITED?

CHARTERHALL (NO. 1) LIMITED is currently Dissolved. It was registered on 22/05/1986 and dissolved on 12/02/2018.

Where is CHARTERHALL (NO. 1) LIMITED located?

CHARTERHALL (NO. 1) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CHARTERHALL (NO. 1) LIMITED do?

CHARTERHALL (NO. 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHALL (NO. 1) LIMITED?

The latest filing was on 12/02/2018: Final Gazette dissolved following liquidation.