CHARTERHALL (NO. 3) LIMITED

Q: What is the latest filing for CHARTERHALL (NO. 3) LIMITED?

The latest filing was on 14/03/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01462252

Incorporation date

20/11/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

14/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2017

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

View PDF (2 pages)

27/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2016

Application to strike the company off the register

View PDF (3 pages)

17/06/2016

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

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

26/11/2015

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

View PDF (2 pages)

26/11/2015

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

View PDF (1 pages)

21/07/2015

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

View PDF (2 pages)

19/06/2015

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

View PDF (4 pages)

09/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

18/08/2014

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

View PDF (1 pages)

19/06/2014

Certificate of change of name

View PDF (3 pages)

07/05/2014

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

View PDF (5 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

02/10/2013

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

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

31/07/2012

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

View PDF (5 pages)

31/07/2012

Statement of company's objects

View PDF (2 pages)

31/07/2012

Resolutions

View PDF (32 pages)

05/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

04/05/2011

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

View PDF (4 pages)

15/04/2011

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

05/04/2011

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

View PDF (5 pages)

06/08/2010

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

View PDF (2 pages)

07/07/2010

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

View PDF (5 pages)

21/06/2010

Appointment of Mr Marc-John Boston as a director

View PDF (2 pages)

16/04/2010

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

View PDF (4 pages)

16/02/2010

Termination of appointment of Michael Hatcher as a director

View PDF (1 pages)

14/01/2010

Termination of appointment of Karen Portsmouth as a secretary

View PDF (1 pages)

13/01/2010

Termination of appointment of a director

View PDF (1 pages)

29/06/2009

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

View PDF (5 pages)

06/04/2009

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

View PDF (4 pages)

05/04/2008

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

View PDF (4 pages)

28/03/2008

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

View PDF (5 pages)

29/05/2007

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

View PDF (5 pages)

04/04/2007

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

View PDF (2 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

18/07/2006

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

View PDF (5 pages)

13/04/2006

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

View PDF (6 pages)

26/04/2005

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

View PDF (5 pages)

14/04/2005

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

View PDF (6 pages)

10/05/2004

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

View PDF (5 pages)

15/04/2004

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

View PDF (6 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/06/2003

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

View PDF (5 pages)

12/04/2003

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

View PDF (6 pages)

03/04/2003

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

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

06/06/2002

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

View PDF (5 pages)

10/04/2002

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

View PDF (6 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

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

View PDF (5 pages)

12/04/2001

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

View PDF (6 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

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

View PDF (5 pages)

12/04/2000

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

View PDF (6 pages)

23/02/2000

Director's particulars changed

View PDF (2 pages)

22/06/1999

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

View PDF (5 pages)

27/04/1999

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

View PDF (10 pages)

24/07/1998

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

View PDF (5 pages)

20/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

20/04/1998

Location of register of members address changed

View PDF (0 pages)

19/08/1997

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

View PDF (5 pages)

18/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

25/03/1997

Director's particulars changed

View PDF (2 pages)

04/09/1996

Secretary resigned

View PDF (2 pages)

04/09/1996

New secretary appointed

View PDF (1 pages)

04/09/1996

Registered office changed on 04/09/96 from: victoria house victoria square birmingham B1 1BZ

View PDF (1 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

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

View PDF (4 pages)

09/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

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

View PDF (5 pages)

02/05/1996

Location of register of members address changed

View PDF (0 pages)

21/03/1996

Location of register of members (non legible)

View PDF (1 pages)

04/01/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

17/11/1995

Secretary's particulars changed

View PDF (4 pages)

19/06/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (2 pages)

06/04/1995

Return made up to 04/04/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

19/07/1994

Full accounts made up to 1993-10-31

View PDF (7 pages)

18/07/1994

Director resigned

View PDF (0 pages)

13/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Resolutions

View PDF (0 pages)

09/05/1994

Location of register of members (non legible)

View PDF (0 pages)

25/04/1994

Return made up to 04/04/94; full list of members

View PDF (0 pages)

21/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/12/1993

Director's particulars changed

View PDF (0 pages)

05/06/1993

Accounts for a dormant company made up to 1992-10-31

View PDF (0 pages)

26/04/1993

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

View PDF (0 pages)

08/12/1992

Director's particulars changed

View PDF (0 pages)

12/08/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (0 pages)

05/06/1992

Registered office changed on 05/06/92 from: 60 lombard street london EC3V 9EA

View PDF (0 pages)

09/04/1992

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

View PDF (0 pages)

07/04/1992

Location of register of directors' interests

View PDF (0 pages)

07/04/1992

Location of register of members

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Accounts for a dormant company made up to 1990-10-31

View PDF (0 pages)

01/07/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

12/11/1990

Auditor's resignation

View PDF (0 pages)

03/10/1990

New director appointed

View PDF (0 pages)

03/10/1990

Director resigned

View PDF (0 pages)

06/09/1990

Return made up to 07/08/90; full list of members

View PDF (0 pages)

04/09/1990

Full accounts made up to 1989-10-31

View PDF (6 pages)

30/07/1990

Resolutions

View PDF (0 pages)

13/10/1989

Director resigned

View PDF (0 pages)

13/10/1989

New director appointed

View PDF (0 pages)

11/09/1989

Director resigned

View PDF (0 pages)

06/09/1989

Director resigned

View PDF (0 pages)

06/09/1989

Director resigned

View PDF (0 pages)

07/08/1989

Director resigned

View PDF (0 pages)

07/08/1989

Director resigned

View PDF (0 pages)

02/08/1989

Return made up to 27/06/89; full list of members

View PDF (0 pages)

10/07/1989

Full accounts made up to 1988-10-31

View PDF (6 pages)

08/06/1989

New director appointed

View PDF (0 pages)

08/06/1989

New director appointed

View PDF (0 pages)

08/06/1989

New director appointed

View PDF (0 pages)

08/06/1989

New director appointed

View PDF (0 pages)

08/06/1989

New director appointed

View PDF (0 pages)

08/06/1989

Director resigned

View PDF (0 pages)

08/06/1989

Director resigned

View PDF (0 pages)

08/06/1989

Director resigned

View PDF (0 pages)

08/06/1989

Director resigned

View PDF (0 pages)

02/05/1989

Certificate of change of name

View PDF (0 pages)

08/09/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

08/08/1988

Return made up to 01/07/88; full list of members

View PDF (0 pages)

12/07/1988

Director resigned

View PDF (0 pages)

14/07/1987

Accounting reference date shortened from 20/11 to 31/10

View PDF (0 pages)

23/06/1987

Full accounts made up to 1986-11-20

View PDF (0 pages)

14/05/1987

Return made up to 31/03/87; full list of members

View PDF (0 pages)

29/12/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015

See more events →

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Financial Ratios

CHARTERHALL (NO. 3) LIMITED has not submitted financial statements

CHARTERHALL (NO. 3) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHALL (NO. 3) LIMITED

CHARTERHALL (NO. 3) LIMITED is an(a) Dissolved company incorporated on 20/11/1979 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 CHARTERHALL (NO. 3) LIMITED?

CHARTERHALL (NO. 3) LIMITED is currently Dissolved. It was registered on 20/11/1979 and dissolved on 14/03/2017.

Where is CHARTERHALL (NO. 3) LIMITED located?

CHARTERHALL (NO. 3) LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does CHARTERHALL (NO. 3) LIMITED do?

CHARTERHALL (NO. 3) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHALL (NO. 3) LIMITED?

The latest filing was on 14/03/2017: Final Gazette dissolved via voluntary strike-off.