CHARTERHOUSE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

00970559

Incorporation date

20/01/1970

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 18/01/1983)

04/11/2011

Final Gazette dissolved following liquidation

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04/08/2011

Return of final meeting in a members' voluntary winding up

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30/12/2010

Declaration of solvency

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30/12/2010

Appointment of a voluntary liquidator

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30/12/2010

Resolutions

View PDF (1 pages)

20/12/2010

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 2010-12-20

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09/12/2010

Termination of appointment of Roger Pilgrim as a director

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09/12/2010

Termination of appointment of Cornelis De Bruin as a director

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29/03/2010

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

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25/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

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15/10/2009

Director's details changed for Thomas Roland Plant on 2009-10-01

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15/10/2009

Director's details changed for Mr Roger Granville Pilgrim on 2009-10-01

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15/10/2009

Director's details changed for William Bruce Denne Dockeray on 2009-10-01

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15/10/2009

Director's details changed for Cornelis Jan De Bruin on 2009-10-01

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15/10/2009

Secretary's details changed for Linda May Law on 2009-10-01

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23/04/2009

Total exemption full accounts made up to 2008-12-31

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20/04/2009

Director's Change of Particulars / roger pilgrim / 17/04/2009 / Occupation was: banker, now: investment manager

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19/01/2009

Return made up to 17/01/09; full list of members

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25/03/2008

Total exemption full accounts made up to 2007-12-31

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18/01/2008

Return made up to 17/01/08; full list of members

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11/05/2007

Total exemption full accounts made up to 2006-12-31

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26/01/2007

Return made up to 17/01/07; full list of members

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04/07/2006

Secretary's particulars changed

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18/04/2006

Total exemption full accounts made up to 2005-12-31

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25/01/2006

Return made up to 17/01/06; full list of members

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16/01/2006

New director appointed

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19/04/2005

Total exemption full accounts made up to 2004-12-31

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24/01/2005

Return made up to 17/01/05; full list of members

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24/01/2005

Director's particulars changed

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24/01/2005

Location of register of members address changed

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24/01/2005

Location of debenture register address changed

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07/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

Director resigned

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06/05/2004

Accounts made up to 2003-12-31

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06/04/2004

Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX

View PDF (1 pages)

25/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

11/04/2003

Accounts made up to 2002-12-31

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06/03/2003

New director appointed

View PDF (2 pages)

27/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

23/04/2002

Accounts made up to 2001-12-31

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24/01/2002

Return made up to 17/01/02; full list of members

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04/11/2001

Resolutions

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04/11/2001

Resolutions

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04/11/2001

Resolutions

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19/04/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

22/01/2001

Return made up to 17/01/01; full list of members

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22/01/2001

Director's particulars changed

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07/04/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

21/01/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

20/04/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

22/01/1999

Return made up to 17/01/99; no change of members

View PDF (6 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

24/04/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 17/01/98; no change of members

View PDF (9 pages)

06/04/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

30/01/1997

Return made up to 17/01/97; full list of members

View PDF (10 pages)

19/03/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

23/01/1996

Return made up to 17/01/96; no change of members

View PDF (8 pages)

09/08/1995

New director appointed

View PDF (3 pages)

03/05/1995

Secretary resigned;new secretary appointed

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06/04/1995

Director resigned;new director appointed

View PDF (3 pages)

17/03/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

07/02/1995

Return made up to 17/01/95; full list of members

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13/03/1994

Accounts made up to 1993-12-31

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01/02/1994

Return made up to 17/01/94; no change of members

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09/11/1993

New secretary appointed

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09/11/1993

Secretary resigned

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01/10/1993

Accounting reference date extended from 30/09 to 31/12

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28/01/1993

Return made up to 17/01/93; no change of members

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02/12/1992

Accounts made up to 1992-09-30

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18/09/1992

Registered office changed on 18/09/92 from: 7 ludgate broadway london EC4V 6DX

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05/06/1992

Return made up to 17/05/92; full list of members

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29/11/1991

Accounts made up to 1991-09-30

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11/06/1991

Return made up to 17/05/91; full list of members

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28/05/1991

Director resigned

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28/05/1991

New director appointed

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28/05/1991

Accounts made up to 1990-09-30

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30/05/1990

Accounts made up to 1989-09-30

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30/05/1990

Return made up to 23/05/90; full list of members

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13/06/1989

Registered office changed on 13/06/89 from: 6 new bridge street london EC4V 6AB

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13/06/1989

Return made up to 19/05/89; full list of members

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06/06/1989

Accounts made up to 1988-09-30

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18/04/1988

Accounts made up to 1987-09-30

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18/04/1988

Return made up to 01/04/88; full list of members

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02/03/1987

Accounts made up to 1986-09-30

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02/03/1987

Return made up to 19/01/87; full list of members

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27/11/1986

New director appointed

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27/11/1986

Director resigned

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07/11/1986

Accounts made up to 1985-09-30

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04/09/1986

Return made up to 31/12/85; full list of members

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04/09/1986

Accounting reference date shortened from 31/12 to 30/09

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12/08/1986

Registered office changed on 12/08/86 from: 65 holborn viaduct london EC1A 2DR

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03/07/1986

Full accounts made up to 1984-12-31

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18/01/1983

Memorandum and Articles of Association

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
De Bruin, Cornelis Jan	Director	07/02/2003 - 09/12/2010	-
Plant, Thomas Roland	Director	31/03/1995 - Present	13
Dockeray, William Bruce Denne	Director	04/01/2005 - Present	17
Law, Linda May	Secretary	30/10/1998 - Present	10
German, Leslie Francis	Secretary	26/10/1993 - 28/04/1995	1

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE ASSOCIATES LIMITED

CHARTERHOUSE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 20/01/1970 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 3 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 CHARTERHOUSE ASSOCIATES LIMITED?

CHARTERHOUSE ASSOCIATES LIMITED is currently Dissolved. It was registered on 20/01/1970 and dissolved on 04/11/2011.

Where is CHARTERHOUSE ASSOCIATES LIMITED located?

CHARTERHOUSE ASSOCIATES LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does CHARTERHOUSE ASSOCIATES LIMITED do?

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

What is the latest filing for CHARTERHOUSE ASSOCIATES LIMITED?

The latest filing was on 04/11/2011: Final Gazette dissolved following liquidation.