CHARTERHOUSE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02592384

Incorporation date

17/03/1991

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1991)

09/11/2010

Final Gazette dissolved following liquidation

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09/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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09/08/2010

Return of final meeting in a creditors' voluntary winding up

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08/09/2009

Statement of affairs with form 4.19

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08/09/2009

Appointment of a voluntary liquidator

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08/09/2009

Resolutions

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19/08/2009

Registered office changed on 20/08/2009 from 104 network hub 300 kensal road london W10 5BE

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27/04/2009

Return made up to 18/03/09; full list of members

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27/04/2009

Appointment Terminated Director josephine dixon

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31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

24/03/2008

Return made up to 18/03/08; full list of members

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24/03/2008

Director and Secretary's Change of Particulars / charles dixon / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 41; Street was: 37A earls court square, now: ennismore gardens; Post Code was: SW5 9BY, now: SW7 1AQ; Country was: , now: united kingdom; Occupation was: surveyor, now: director

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24/03/2008

Director's Change of Particulars / peter wild / 01/03/2008 / HouseName/Number was: , now: 41; Street was: 37A earls court square, now: ennismore gardens; Post Code was: SW5 9BY, now: SW7 1AQ

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02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (15 pages)

29/03/2007

Return made up to 18/03/07; full list of members

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02/11/2006

New director appointed

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02/11/2006

Registered office changed on 03/11/06 from: 104 network hub 300 kensal road london W10 5BE

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02/11/2006

New director appointed

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30/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (16 pages)

20/04/2006

Return made up to 18/03/06; full list of members

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20/04/2006

Director resigned

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20/04/2006

Registered office changed on 21/04/06

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01/06/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

08/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (15 pages)

26/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

23/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

23/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

12/06/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

12/06/2003

Director's particulars changed

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21/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

18/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

09/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

11/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

11/03/2001

Director's particulars changed

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26/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

12/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

12/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

12/04/1999

Secretary's particulars changed;director's particulars changed

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09/12/1998

Registered office changed on 10/12/98 from: 33 oakleigh park north london N20 9AN

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

16/04/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

16/04/1998

Director's particulars changed

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15/09/1997

New director appointed

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02/08/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

23/04/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

28/07/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

20/03/1996

Return made up to 18/03/96; no change of members

View PDF (6 pages)

09/08/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

22/03/1995

Return made up to 18/03/95; full list of members

View PDF (7 pages)

27/07/1994

Full accounts made up to 1993-09-30

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10/03/1994

Return made up to 18/03/94; no change of members

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29/07/1993

Full accounts made up to 1992-09-30

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09/05/1993

Return made up to 18/03/93; no change of members

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28/06/1992

Full accounts made up to 1991-09-30

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21/04/1992

Return made up to 18/03/92; full list of members

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09/04/1991

Secretary resigned

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09/04/1991

Accounting reference date notified as 30/09

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27/03/1991

Secretary resigned

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17/03/1991

Incorporation

View PDF (13 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Dixon, Maurice Raylton	Director	18/03/1991 - 01/03/2006	-
Dixon, Josephine Anne	Director	18/03/1991 - 02/03/2009	-
Dixon, Charles Rupert	Director	27/08/1997 - Present	2
Ghalem, Helen	Director	01/10/2006 - Present	-
Wild, Peter	Director	01/10/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE CONSTRUCTION LIMITED

CHARTERHOUSE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 17/03/1991 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 4 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 CONSTRUCTION LIMITED?

CHARTERHOUSE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 17/03/1991 and dissolved on 09/11/2010.

Where is CHARTERHOUSE CONSTRUCTION LIMITED located?

CHARTERHOUSE CONSTRUCTION LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does CHARTERHOUSE CONSTRUCTION LIMITED do?

CHARTERHOUSE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE CONSTRUCTION LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved following liquidation.