CHARTERHOUSE ADVERTISING AND MARKETING LIMITED

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CHARTERHOUSE ADVERTISING AND MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

01535442

Incorporation date

17/12/1980

Size

Full

Contacts

Registered address

Registered address

C/O PKF (UK) LLP 4TH FLOOR, 3 Hardman Street, Spinningfields, Manchester M3 3HFCopy
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Latest events (Record since 17/12/1980)
dot icon05/07/2011
Final Gazette dissolved following liquidation
dot icon05/04/2011
Return of final meeting in a members' voluntary winding up
dot icon28/02/2011
Liquidators' statement of receipts and payments to 2011-02-09
dot icon25/02/2010
Declaration of solvency
dot icon19/02/2010
Registered office address changed from 36 Robert Moffat High Legh Knutsford Cheshire WA16 6PS England on 2010-02-19
dot icon19/02/2010
Appointment of a voluntary liquidator
dot icon19/02/2010
Resolutions
dot icon15/12/2009
Registered office address changed from 4th Floor Furness House Furness Quay Salford Quays Manchester M503XZ on 2009-12-15
dot icon16/09/2009
Full accounts made up to 2008-11-30
dot icon15/07/2009
Return made up to 15/07/09; full list of members
dot icon27/05/2009
Registered office changed on 27/05/2009 from 14TH floor west point 501 chester road manchester M16 9HH
dot icon26/05/2009
Appointment Terminated Director ian lonsdale
dot icon26/05/2009
Appointment Terminated Director kevin brown
dot icon05/05/2009
Gbp ic 50000/37500 17/03/09 gbp sr 12500@1=12500
dot icon05/05/2009
Resolutions
dot icon13/08/2008
Full accounts made up to 2007-11-30
dot icon23/07/2008
Return made up to 16/07/08; full list of members
dot icon22/07/2008
Director's Change of Particulars / kevin brown / 22/07/2008 / HouseName/Number was: , now: 24; Street was: 3 hawkyard greenfield, now: ladhill lane, greenfield; Post Code was: OL3 7NP, now: OL3 7JW
dot icon16/07/2007
Return made up to 16/07/07; full list of members
dot icon05/06/2007
Full accounts made up to 2006-11-30
dot icon14/08/2006
Full accounts made up to 2005-11-30
dot icon02/08/2006
Return made up to 16/07/06; full list of members
dot icon01/09/2005
Return made up to 16/07/05; full list of members
dot icon01/09/2005
Director's particulars changed
dot icon13/05/2005
Full accounts made up to 2004-11-30
dot icon05/05/2005
£ ic 138333/50000 31/03/05 £ sr 88333@1=88333
dot icon27/07/2004
Return made up to 16/07/04; full list of members
dot icon20/04/2004
£ ic 182500/138333 31/03/04 £ sr 44167@1=44167
dot icon20/04/2004
Full accounts made up to 2003-11-30
dot icon07/10/2003
New director appointed
dot icon24/09/2003
Memorandum and Articles of Association
dot icon24/09/2003
Ad 28/08/03-28/08/03 £ si 162000@1=162000 £ ic 20500/182500
dot icon24/09/2003
Nc inc already adjusted 28/08/03
dot icon24/09/2003
Resolutions
dot icon24/09/2003
Resolutions
dot icon24/09/2003
Resolutions
dot icon24/09/2003
Resolutions
dot icon24/09/2003
Resolutions
dot icon24/09/2003
Resolutions
dot icon24/09/2003
Resolutions
dot icon23/09/2003
Resolutions
dot icon23/09/2003
£ ic 33000/20500 28/08/03 £ sr 12500@1=12500
dot icon22/09/2003
Director resigned
dot icon22/09/2003
£ ic 50000/33000 28/08/03 £ sr 17000@1=17000
dot icon22/09/2003
Resolutions
dot icon22/09/2003
Resolutions
dot icon09/09/2003
Return made up to 07/08/03; full list of members
dot icon09/09/2003
Director's particulars changed
dot icon11/07/2003
Director's particulars changed
dot icon01/07/2003
Declaration of satisfaction of mortgage/charge
dot icon10/06/2003
Full accounts made up to 2002-11-30
dot icon29/11/2002
Secretary's particulars changed;director's particulars changed
dot icon06/09/2002
Return made up to 07/08/02; full list of members
dot icon06/09/2002
Director's particulars changed
dot icon23/05/2002
Full accounts made up to 2001-11-30
dot icon09/08/2001
Return made up to 07/08/01; full list of members
dot icon09/05/2001
Full accounts made up to 2000-11-30
dot icon31/08/2000
Return made up to 07/08/00; full list of members
dot icon31/08/2000
Director's particulars changed
dot icon31/08/2000
Registered office changed on 31/08/00
dot icon31/05/2000
Full accounts made up to 1999-11-30
dot icon10/05/2000
Accounting reference date shortened from 28/02/00 to 30/11/99
dot icon23/12/1999
Full accounts made up to 1999-02-28
dot icon23/11/1999
Particulars of mortgage/charge
dot icon23/10/1999
Declaration of satisfaction of mortgage/charge
dot icon16/08/1999
Return made up to 07/08/99; no change of members
dot icon16/08/1999
Director's particulars changed
dot icon07/07/1999
Registered office changed on 07/07/99 from: talbot house talbot road old trafford manchester M16 0PW
dot icon18/12/1998
Full accounts made up to 1998-02-28
dot icon17/08/1998
Return made up to 07/08/98; full list of members
dot icon21/04/1998
Director resigned
dot icon15/09/1997
Full accounts made up to 1997-02-28
dot icon05/09/1997
Return made up to 07/08/97; no change of members
dot icon14/11/1996
Full accounts made up to 1996-02-29
dot icon16/08/1996
Return made up to 07/08/96; full list of members
dot icon26/07/1995
Return made up to 07/08/95; no change of members
dot icon26/07/1995
Full accounts made up to 1995-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Full accounts made up to 1994-02-28
dot icon09/08/1994
Return made up to 07/08/94; no change of members
dot icon18/08/1993
Full accounts made up to 1993-02-28
dot icon18/08/1993
Return made up to 07/08/93; full list of members
dot icon18/08/1993
Director's particulars changed
dot icon10/09/1992
Full accounts made up to 1992-02-29
dot icon10/09/1992
Return made up to 07/08/92; full list of members
dot icon10/09/1992
Director's particulars changed
dot icon14/08/1991
Full accounts made up to 1991-02-28
dot icon14/08/1991
Return made up to 07/08/91; no change of members
dot icon14/08/1991
Director's particulars changed
dot icon14/08/1991
Director's particulars changed
dot icon11/04/1991
Director resigned
dot icon27/03/1991
Director resigned
dot icon27/03/1991
Director resigned
dot icon27/03/1991
Secretary resigned
dot icon17/01/1991
New director appointed
dot icon16/01/1991
Return made up to 01/11/90; no change of members
dot icon10/01/1991
Full accounts made up to 1990-02-28
dot icon17/10/1990
Secretary resigned;new secretary appointed;director resigned
dot icon30/10/1989
Return made up to 24/08/89; full list of members
dot icon30/10/1989
Full accounts made up to 1989-02-28
dot icon17/01/1989
Accounting reference date shortened from 31/03 to 28/02
dot icon24/11/1988
Wd 10/11/88 ad 25/08/88--------- £ si 5000@1=5000 £ ic 45000/50000
dot icon24/11/1988
Nc inc already adjusted
dot icon24/11/1988
Resolutions
dot icon21/11/1988
Return made up to 08/09/88; full list of members
dot icon21/11/1988
Full accounts made up to 1988-02-29
dot icon15/01/1988
Return made up to 12/11/87; full list of members
dot icon07/12/1987
Full accounts made up to 1987-02-28
dot icon27/10/1987
Director resigned
dot icon19/10/1987
Director resigned
dot icon18/12/1986
New director appointed
dot icon28/11/1986
Group of companies' accounts made up to 1986-02-28
dot icon28/11/1986
Return made up to 02/10/86; full list of members
dot icon17/12/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2008
dot iconLast change occurred
30/11/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2008
dot iconNext account date
30/11/2009
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mutch, Neil Andrew
Director
01/10/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARTERHOUSE ADVERTISING AND MARKETING LIMITED

CHARTERHOUSE ADVERTISING AND MARKETING LIMITED is an(a) Dissolved company incorporated on 17/12/1980 with the registered office located at C/O PKF (UK) LLP 4TH FLOOR, 3 Hardman Street, Spinningfields, Manchester M3 3HF. 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 CHARTERHOUSE ADVERTISING AND MARKETING LIMITED?

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CHARTERHOUSE ADVERTISING AND MARKETING LIMITED is currently Dissolved. It was registered on 17/12/1980 and dissolved on 05/07/2011.

Where is CHARTERHOUSE ADVERTISING AND MARKETING LIMITED located?

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CHARTERHOUSE ADVERTISING AND MARKETING LIMITED is registered at C/O PKF (UK) LLP 4TH FLOOR, 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does CHARTERHOUSE ADVERTISING AND MARKETING LIMITED do?

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CHARTERHOUSE ADVERTISING AND MARKETING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE ADVERTISING AND MARKETING LIMITED?

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The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.