CHARTERHOUSE (CHESTER) LIMITED

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CHARTERHOUSE (CHESTER) LIMITED

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Key Data

Status

Dissolved

Company No.

03580499

Incorporation date

11/06/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 The Hollies Chester Road, Whitchurch, Shropshire SY13 1LZCopy
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Latest events (Record since 11/06/1998)
dot icon30/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon17/03/2014
First Gazette notice for voluntary strike-off
dot icon29/08/2013
Compulsory strike-off action has been suspended
dot icon24/06/2013
First Gazette notice for compulsory strike-off
dot icon27/05/2011
Compulsory strike-off action has been suspended
dot icon04/04/2011
First Gazette notice for compulsory strike-off
dot icon03/10/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/09/2010
Director's details changed for Gregory John Hallam on 2010-05-12
dot icon13/09/2009
Return made up to 12/06/09; full list of members
dot icon30/06/2009
Registered office changed on 01/07/2009 from 3 greyfriars chester cheshire CH1 2NW
dot icon03/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/12/2008
Return made up to 12/06/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/08/2007
Return made up to 12/06/07; full list of members
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon15/09/2006
Particulars of mortgage/charge
dot icon18/07/2006
Return made up to 12/06/06; full list of members
dot icon27/12/2005
Full accounts made up to 2005-03-31
dot icon10/07/2005
Return made up to 12/06/05; full list of members
dot icon09/03/2005
Registered office changed on 10/03/05 from: 3 greyfriars chester cheshire CH1 2NW
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon18/01/2005
Registered office changed on 19/01/05 from: 8 hunters walk canal street chester cheshire CH1 4EB
dot icon07/07/2004
Return made up to 12/06/04; full list of members
dot icon17/10/2003
Full accounts made up to 2003-03-31
dot icon16/07/2003
Return made up to 12/06/03; full list of members
dot icon22/04/2003
Resolutions
dot icon22/04/2003
Resolutions
dot icon22/04/2003
Resolutions
dot icon09/04/2003
Registered office changed on 10/04/03 from: 3 grey friars chester CH1 2NW
dot icon23/01/2003
Full accounts made up to 2002-03-31
dot icon14/07/2002
Return made up to 12/06/02; full list of members
dot icon17/01/2002
Particulars of mortgage/charge
dot icon20/12/2001
Full accounts made up to 2001-03-31
dot icon13/06/2001
Return made up to 12/06/01; full list of members
dot icon03/10/2000
Full accounts made up to 2000-03-31
dot icon25/07/2000
Return made up to 12/06/00; full list of members
dot icon08/02/2000
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon20/10/1999
Accounts for a small company made up to 1998-12-31
dot icon05/07/1999
Return made up to 12/06/99; full list of members
dot icon05/07/1999
Ad 01/05/99--------- £ si 38@1=38 £ ic 2/40
dot icon05/05/1999
New director appointed
dot icon27/04/1999
Accounting reference date shortened from 30/06/99 to 31/12/98
dot icon17/11/1998
Registered office changed on 18/11/98 from: suite 111 the cotton exchange old hall street liverpool merseyside L3 9LQ
dot icon22/09/1998
Secretary resigned
dot icon22/09/1998
New secretary appointed
dot icon23/07/1998
Secretary resigned
dot icon23/07/1998
Director resigned
dot icon23/07/1998
Registered office changed on 24/07/98 from: 12-14 manor house mews st mary's street newport shropshire TF10 7AB
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New director appointed
dot icon23/07/1998
New secretary appointed
dot icon11/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
11/06/1998 - 30/06/1998
4896
Ar Nominees Limited
Nominee Director
11/06/1998 - 30/06/1998
4784
Mrs Catherine Jane Bligh
Director
30/04/1999 - 02/05/2002
3
Riddick, Dennis Stephen John
Director
30/06/1998 - Present
19
Mr Gregory John Hallam
Director
30/06/1998 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARTERHOUSE (CHESTER) LIMITED

CHARTERHOUSE (CHESTER) LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at 10 The Hollies Chester Road, Whitchurch, Shropshire SY13 1LZ. 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 (CHESTER) LIMITED?

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CHARTERHOUSE (CHESTER) LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 30/06/2014.

Where is CHARTERHOUSE (CHESTER) LIMITED located?

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CHARTERHOUSE (CHESTER) LIMITED is registered at 10 The Hollies Chester Road, Whitchurch, Shropshire SY13 1LZ.

What does CHARTERHOUSE (CHESTER) LIMITED do?

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CHARTERHOUSE (CHESTER) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE (CHESTER) LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved via compulsory strike-off.