CHARTERHOUSE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02271384

Incorporation date

26/06/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1988)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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19/04/2012

Total exemption small company accounts made up to 2011-12-31

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15/04/2012

Application to strike the company off the register

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25/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

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02/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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28/03/2011

Total exemption small company accounts made up to 2010-06-30

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04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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04/08/2010

Director's details changed for Mr Peter John Newman on 2010-07-31

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04/08/2010

Director's details changed for Mrs Rachel Claire Newman on 2010-07-31

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05/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

02/08/2009

Return made up to 31/07/09; full list of members

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05/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

05/08/2008

Return made up to 31/07/08; full list of members

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26/03/2008

Director's Change of Particulars / peter newman / 10/03/2008 / HouseName/Number was: , now: hollow wood; Street was: blackwood house eastbourne road, now: mayfield road; Area was: halland, now: ; Post Town was: lewes, now: rotherfield; Post Code was: BN8 6PS, now: TN6 3LS

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26/03/2008

Director and Secretary's Change of Particulars / rachel newman / 10/03/2008 / HouseName/Number was: , now: hollow wood; Street was: blackwood house eastbourne road, now: mayfield road; Area was: halland, now: ; Post Town was: lewes, now: rotherfield; Post Code was: BN8 6PS, now: TN6 3LS

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26/03/2008

Registered office changed on 27/03/2008 from 45 dornden drive langton green tunbridge wells kent TN3 0AE

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25/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

30/08/2007

Registered office changed on 31/08/07 from: blackwood house eastbourne road halland lewes east sussex BN8 6PS

View PDF (1 pages)

01/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

23/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

01/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

04/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

18/08/2005

Return made up to 31/07/05; full list of members

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17/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

13/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

09/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

04/09/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

04/09/2002

Secretary's particulars changed;director's particulars changed

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11/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

10/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

10/09/2001

Director's particulars changed

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10/10/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

28/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

28/09/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

19/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

06/09/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

06/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

12/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

05/09/1996

Registered office changed on 06/09/96 from: blackwood house eastbourne road halland lewes east sussex BN8 6PS

View PDF (1 pages)

05/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

05/09/1996

Secretary's particulars changed;director's particulars changed

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05/09/1996

Registered office changed on 06/09/96

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05/09/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

06/08/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

06/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

06/08/1995

Secretary's particulars changed;director's particulars changed

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02/05/1995

Registered office changed on 03/05/95 from: 2 lodge rd tonbridge kent TN9 1JA

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12/09/1994

New director appointed

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01/09/1994

Accounts for a small company made up to 1994-06-30

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01/09/1994

Return made up to 31/07/94; no change of members

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06/09/1993

Return made up to 31/07/93; full list of members

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06/09/1993

Full accounts made up to 1993-06-30

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09/09/1992

Full accounts made up to 1992-06-30

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13/08/1992

Return made up to 31/07/92; no change of members

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30/09/1991

Secretary resigned;new secretary appointed;director resigned

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16/09/1991

Full accounts made up to 1991-06-30

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16/09/1991

Return made up to 31/07/91; no change of members

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29/01/1991

Full accounts made up to 1990-06-30

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29/01/1991

Return made up to 15/09/90; full list of members

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31/10/1989

New director appointed

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17/10/1989

Return made up to 31/07/89; full list of members

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17/10/1989

Full accounts made up to 1989-06-30

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22/08/1988

Certificate of change of name

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18/08/1988

Accounting reference date notified as 30/06

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25/07/1988

Director resigned;new director appointed

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25/07/1988

Secretary resigned;new secretary appointed

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25/07/1988

Registered office changed on 26/07/88 from: 2 baches street london N1 6UB

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26/06/1988

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Newman, Rachel Claire	Director	24/09/1991 - Present	-
Newman, Rachel Claire	Secretary	12/09/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE DESIGN LIMITED

CHARTERHOUSE DESIGN LIMITED is an(a) Dissolved company incorporated on 26/06/1988 with the registered office located at Hollow Wood, Mayfield Road, Rotherfield, East Sussex TN6 3LS. There are currently 2 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 DESIGN LIMITED?

CHARTERHOUSE DESIGN LIMITED is currently Dissolved. It was registered on 26/06/1988 and dissolved on 06/08/2012.

Where is CHARTERHOUSE DESIGN LIMITED located?

CHARTERHOUSE DESIGN LIMITED is registered at Hollow Wood, Mayfield Road, Rotherfield, East Sussex TN6 3LS.

What does CHARTERHOUSE DESIGN LIMITED do?

CHARTERHOUSE DESIGN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE DESIGN LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.