CHARTERHOUSE GENERAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02349321

Incorporation date

16/02/1989

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 16/02/1989)

29/11/2012

Final Gazette dissolved following liquidation

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29/08/2012

Return of final meeting in a members' voluntary winding up

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30/11/2011

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 2011-12-01

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29/11/2011

Appointment of a voluntary liquidator

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29/11/2011

Declaration of solvency

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29/11/2011

Resolutions

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21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/11/2011

Termination of appointment of Thomas Roland Plant as a director on 2011-11-05

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09/11/2011

Termination of appointment of James Gordon Bonnyman as a director on 2011-11-03

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09/11/2011

Termination of appointment of Duncan Aldred as a director on 2011-11-07

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09/11/2011

Termination of appointment of Edward George Cox as a director on 2011-11-03

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10/07/2011

Director's details changed for Mr Thomas Spencer Patrick on 2011-07-08

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30/06/2011

Termination of appointment of Roger Pilgrim as a director

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13/03/2011

Full accounts made up to 2010-12-31

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10/02/2011

Appointment of Mr Thomas Spencer Patrick as a director

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10/02/2011

Appointment of Mr Thomas Spencer Patrick as a director

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16/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

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16/01/2011

Director's details changed for Edward George Cox on 2011-01-17

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15/08/2010

Termination of appointment of Nigel Hamway as a director

View PDF (1 pages)

28/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/02/2010

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

View PDF (7 pages)

18/10/2009

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

View PDF (2 pages)

18/10/2009

Director's details changed for James Gordon Bonnyman on 2009-10-01

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18/10/2009

Director's details changed for Duncan Aldred on 2009-10-01

View PDF (2 pages)

18/10/2009

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

View PDF (1 pages)

18/10/2009

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

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18/10/2009

Director's details changed for Nigel Jonathan Hamway on 2009-10-01

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18/10/2009

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

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18/10/2009

Director's details changed for Edward George Cox on 2009-10-01

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22/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/04/2009

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

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18/01/2009

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

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01/04/2008

Director's Change of Particulars / james bonnyman / 01/04/2008 / HouseName/Number was: , now: ely grange; Street was: coney brake woodland rise, now: bells yew green road; Area was: , now: frant; Post Town was: sevenoaks, now: tunbridge wells; Post Code was: TN15 0HY, now: TN3 9DY; Country was: , now: united kingdom

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24/03/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/01/2008

Director resigned

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17/01/2008

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

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/01/2007

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

View PDF (3 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

17/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/01/2006

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

View PDF (3 pages)

15/01/2006

New director appointed

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18/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/01/2005

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

View PDF (9 pages)

23/01/2005

Location of register of members address changed

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23/01/2005

Location of debenture register address changed

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18/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/04/2004

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

View PDF (1 pages)

24/01/2004

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

View PDF (9 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (3 pages)

06/10/2003

New director appointed

View PDF (4 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/01/2003

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

View PDF (8 pages)

20/07/2002

Auditor's resignation

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22/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/01/2002

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

View PDF (7 pages)

14/10/2001

Auditor's resignation

View PDF (2 pages)

27/06/2001

Resolutions

View PDF (2 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/06/2001

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/01/2001

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

View PDF (7 pages)

28/12/2000

Auditor's resignation

View PDF (1 pages)

02/05/2000

Director resigned

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06/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/03/2000

New director appointed

View PDF (2 pages)

20/01/2000

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

View PDF (11 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/01/1999

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

View PDF (10 pages)

28/01/1999

Secretary's particulars changed

View PDF (1 pages)

17/06/1998

Secretary's particulars changed

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/01/1998

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

View PDF (10 pages)

05/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/01/1997

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

View PDF (11 pages)

18/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/02/1996

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

View PDF (8 pages)

01/02/1996

Secretary's particulars changed

View PDF (1 pages)

02/05/1995

Secretary resigned;new secretary appointed

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05/04/1995

Director resigned

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16/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/02/1995

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

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06/02/1995

Location of register of members address changed

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06/02/1995

Location of debenture register address changed

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04/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/03/1994

Full accounts made up to 1993-12-31

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31/01/1994

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

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25/01/1994

New director appointed

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25/01/1994

New director appointed

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16/01/1994

Certificate of change of name

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03/10/1993

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

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27/01/1993

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

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02/12/1992

Full accounts made up to 1992-09-30

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16/09/1992

Registered office changed on 17/09/92 from: 7 ludgate broadway london EC4V 6DX

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08/04/1992

Director resigned

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20/02/1992

New secretary appointed

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13/02/1992

Return made up to 17/01/92; full list of members

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31/01/1992

Secretary resigned

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01/12/1991

Full accounts made up to 1991-09-30

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07/07/1991

Full accounts made up to 1990-09-30

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30/01/1991

Return made up to 18/01/91; full list of members

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30/09/1990

New director appointed

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30/09/1990

New director appointed

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05/09/1990

Full accounts made up to 1989-09-30

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06/02/1990

Return made up to 18/01/90; full list of members

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23/10/1989

Director resigned

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05/10/1989

Certificate of change of name

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06/09/1989

Resolutions

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06/09/1989

Resolutions

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29/08/1989

Wd 24/08/89 ad 16/08/89--------- £ si 4998@1=4998 £ ic 2/5000

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29/08/1989

£ nc 1000/50000

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28/08/1989

Memorandum and Articles of Association

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28/08/1989

Resolutions

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28/08/1989

New director appointed

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28/08/1989

New secretary appointed

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28/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/08/1989

Registered office changed on 29/08/89 from: 6,snow hill london EC1A 2AL

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23/08/1989

Accounting reference date notified as 30/09

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13/07/1989

Certificate of change of name

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16/02/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hamway, Nigel Jonathon	Director	11/01/1994 - 13/08/2010	15
Arbuthnott, Geoffrey James	Director	25/09/2003 - 24/01/2008	28
Pilgrim, Roger Granville	Director	25/09/2003 - 30/06/2011	25
Aldred, Duncan	Director	25/09/2003 - 07/11/2011	16
Plant, Thomas Roland	Director	11/01/1994 - 05/11/2011	13

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE GENERAL PARTNERS LIMITED

CHARTERHOUSE GENERAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 16/02/1989 with the registered office located at 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 GENERAL PARTNERS LIMITED?

CHARTERHOUSE GENERAL PARTNERS LIMITED is currently Dissolved. It was registered on 16/02/1989 and dissolved on 29/11/2012.

Where is CHARTERHOUSE GENERAL PARTNERS LIMITED located?

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

What does CHARTERHOUSE GENERAL PARTNERS LIMITED do?

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

What is the latest filing for CHARTERHOUSE GENERAL PARTNERS LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.