CHARTERHOUSE HATFIELD LIMITED

Key Data

Status

Dissolved

Company No.

00974541

Incorporation date

12/03/1970

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1970)

26/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2015

Application to strike the company off the register

View PDF (3 pages)

11/02/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

30/12/2014

Termination of appointment of Jason Hammond as a director on 2014-03-17

View PDF (2 pages)

24/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

02/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

31/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

08/01/2013

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

21/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

20/12/2012

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (1 pages)

19/04/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

03/04/2012

Director's details changed for Gary Stephen Mahoney on 2012-03-27

View PDF (3 pages)

03/04/2012

Director's details changed for Jason Hammond on 2012-03-27

View PDF (3 pages)

23/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

18/08/2011

Auditor's resignation

View PDF (1 pages)

18/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

18/02/2011

Full accounts made up to 2010-05-31

View PDF (10 pages)

28/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

15/01/2010

Register inspection address has been changed

View PDF (2 pages)

03/12/2009

Full accounts made up to 2009-05-31

View PDF (19 pages)

23/11/2009

Previous accounting period extended from 2009-03-31 to 2009-05-31

View PDF (2 pages)

03/07/2009

Appointment terminated director and secretary john munro

View PDF (1 pages)

22/05/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

09/03/2009

Return made up to 15/12/08; full list of members

View PDF (6 pages)

17/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

02/01/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

02/01/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (3 pages)

29/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

30/10/2007

Return made up to 15/12/06; full list of members; amend

View PDF (8 pages)

04/04/2007

Return made up to 15/12/06; full list of members

View PDF (9 pages)

04/04/2007

Director resigned

View PDF (1 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Certificate of change of name

View PDF (3 pages)

30/10/2006

Full accounts made up to 2006-03-31

View PDF (27 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

01/06/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (14 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (2 pages)

17/05/2006

Return made up to 15/12/05; full list of members

View PDF (10 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Nc inc already adjusted 08/12/05

View PDF (1 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (40 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

21/12/2004

Return made up to 15/12/04; full list of members

View PDF (10 pages)

02/12/2004

Director resigned

View PDF (1 pages)

22/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

19/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2004

Miscellaneous

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

28/01/2004

Return made up to 15/12/03; full list of members

View PDF (10 pages)

04/08/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

24/04/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

30/12/2002

Return made up to 15/12/02; full list of members

View PDF (9 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

02/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (3 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

28/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Registered office changed on 22/02/00 from: 31 charlotte road, london, EC2A 3PB

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

16/12/1998

Return made up to 15/12/98; no change of members

View PDF (4 pages)

01/09/1998

New director appointed

View PDF (2 pages)

31/12/1997

Return made up to 15/12/97; full list of members

View PDF (6 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

03/04/1997

Resolutions

View PDF (1 pages)

03/04/1997

Resolutions

View PDF (1 pages)

27/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

20/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/06/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/01/1996

Registered office changed on 09/01/96 from: tudor house, 24 cecil road, enfield, middlesex EN2 6TG

View PDF (1 pages)

13/01/1995

Return made up to 15/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

17/01/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

15/12/1993

Return made up to 15/12/93; no change of members

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22/12/1992

Secretary resigned;new secretary appointed

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22/12/1992

Return made up to 15/12/92; no change of members

View PDF (0 pages)

08/12/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

11/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

05/03/1992

New director appointed

View PDF (0 pages)

12/12/1991

Return made up to 15/12/91; full list of members

View PDF (6 pages)

09/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

14/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

04/05/1990

Return made up to 15/12/89; full list of members

View PDF (4 pages)

15/11/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

15/06/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

04/04/1989

Return made up to 15/12/88; full list of members

View PDF (4 pages)

16/06/1988

Full accounts made up to 1987-03-31

View PDF (11 pages)

07/04/1988

Return made up to 15/12/87; full list of members

View PDF (5 pages)

15/03/1988

New director appointed

View PDF (0 pages)

08/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1986

Return made up to 11/11/86; full list of members

View PDF (4 pages)

30/04/1986

Full accounts made up to 1986-03-31

View PDF (11 pages)

04/04/1986

Annual return made up to 15/12/85

View PDF (6 pages)

22/12/1984

Accounts made up to 1984-03-31

View PDF (11 pages)

21/12/1984

Accounts made up to 1983-03-31

View PDF (8 pages)

20/12/1984

Annual return made up to 22/11/84

View PDF (4 pages)

30/03/1984

Annual return made up to 09/08/82

View PDF (4 pages)

13/03/1984

Accounts made up to 1982-03-31

View PDF (7 pages)

17/02/1982

Accounts made up to 1981-03-31

View PDF (8 pages)

04/08/1980

Annual return made up to 14/07/80

View PDF (4 pages)

18/07/1980

Accounts made up to 1980-03-31

View PDF (9 pages)

20/12/1979

Accounts made up to 1979-03-31

View PDF (8 pages)

04/08/1978

Accounts made up to 1978-03-31

View PDF (7 pages)

10/03/1978

Accounts made up to 1977-03-31

View PDF (5 pages)

09/03/1978

Accounts made up to 1976-03-31

View PDF (4 pages)

25/11/1975

Accounts made up to 1974-03-31

View PDF (3 pages)

15/08/1975

Accounts made up to 2073-03-31

View PDF (4 pages)

12/03/1970

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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Mahoney, Gary Stephen	Director	01/01/1992 - Present	22
Lodge, Michael John	Director	01/03/2001 - 07/07/2006	48
Hawkins, Anthony William	Director	01/04/2002 - Present	10
Newman, Michael Alan	Director	24/06/2003 - 31/12/2006	4
Munro, John Kenneth Ross	Director	19/06/2006 - 08/05/2009	10

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE HATFIELD LIMITED

CHARTERHOUSE HATFIELD LIMITED is an(a) Dissolved company incorporated on 12/03/1970 with the registered office located at Colonial House, 87 Great North Road Hatfield, Hertfordshire AL9 5DA. 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 HATFIELD LIMITED?

CHARTERHOUSE HATFIELD LIMITED is currently Dissolved. It was registered on 12/03/1970 and dissolved on 26/01/2016.

Where is CHARTERHOUSE HATFIELD LIMITED located?

CHARTERHOUSE HATFIELD LIMITED is registered at Colonial House, 87 Great North Road Hatfield, Hertfordshire AL9 5DA.

What does CHARTERHOUSE HATFIELD LIMITED do?

CHARTERHOUSE HATFIELD LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE HATFIELD LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.