CHARTERHOUSE BUILDING SERVICES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03470662

Incorporation date

24/11/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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27/11/2011

Accounts for a dormant company made up to 2011-03-31

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25/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

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07/09/2010

Accounts for a dormant company made up to 2010-03-31

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03/01/2010

Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northants NN11 8YL on 2010-01-04

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07/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

27/09/2009

Accounts made up to 2009-03-31

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15/12/2008

Return made up to 16/11/08; full list of members

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09/11/2008

Accounts made up to 2008-03-31

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06/01/2008

Return made up to 16/11/07; full list of members

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19/09/2007

Accounts made up to 2007-03-31

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26/02/2007

Registered office changed on 27/02/07 from: glenroyd house 96/98 st james road northampton NN5 5LG

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26/02/2007

Location of register of members

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20/11/2006

Return made up to 16/11/06; full list of members

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10/04/2006

Accounts made up to 2006-03-31

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08/11/2005

Return made up to 16/11/05; full list of members

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24/04/2005

Accounts made up to 2005-03-31

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07/03/2005

Accounts made up to 2004-03-31

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28/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

28/11/2004

Director's particulars changed

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30/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

26/11/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

30/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

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09/12/2001

Accounts made up to 2001-03-31

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25/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts made up to 2000-03-31

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10/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

30/11/1999

Return made up to 16/11/99; full list of members

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11/08/1999

Accounts made up to 1999-03-31

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21/03/1999

Accounting reference date extended from 30/11/98 to 31/03/99

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10/01/1999

Return made up to 25/11/98; full list of members

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10/01/1999

Director's particulars changed

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03/03/1998

Secretary resigned;director resigned

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03/03/1998

Director resigned

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03/03/1998

New director appointed

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03/03/1998

New director appointed

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03/03/1998

New secretary appointed

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03/03/1998

Registered office changed on 04/03/98 from: crwys house 33 crwys road cardiff CF2 4YF

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20/01/1998

Resolutions

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20/01/1998

£ nc 100/100000 13/01/98

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20/01/1998

Resolutions

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18/01/1998

Certificate of change of name

View PDF (5 pages)

24/11/1997

Incorporation

View PDF (18 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Thomason, Paul	Director	24/02/1998 - Present	7
Booth, Stephen	Director	24/02/1998 - Present	7
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/11/1997 - 24/02/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/11/1997 - 24/02/1998	16826
Combined Nominees Limited	Nominee Director	24/11/1997 - 24/02/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE BUILDING SERVICES (HOLDINGS) LIMITED

CHARTERHOUSE BUILDING SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ. 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 BUILDING SERVICES (HOLDINGS) LIMITED?

CHARTERHOUSE BUILDING SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 04/06/2012.

Where is CHARTERHOUSE BUILDING SERVICES (HOLDINGS) LIMITED located?

CHARTERHOUSE BUILDING SERVICES (HOLDINGS) LIMITED is registered at Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ.

What is the latest filing for CHARTERHOUSE BUILDING SERVICES (HOLDINGS) LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.