CHARTERHOUSE JAPHET CREDIT LIMITED

Key Data

Status

Dissolved

Company No.

00955441

Incorporation date

03/06/1969

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 14/08/1986)

08/11/2011

Final Gazette dissolved via voluntary strike-off

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26/07/2011

First Gazette notice for voluntary strike-off

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19/07/2011

Application to strike the company off the register

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22/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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15/02/2011

Statement of capital on 2011-02-15

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04/02/2011

Statement by Directors

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04/02/2011

Solvency Statement dated 28/01/11

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04/02/2011

Resolutions

View PDF (1 pages)

05/08/2010

Termination of appointment of Richard Priestman as a director

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03/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

18/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

11/02/2010

Appointment of Andrew David Barnard as a director

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11/02/2010

Termination of appointment of Neeraj Kapur as a director

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17/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/02/2009

Return made up to 01/02/09; full list of members

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03/10/2008

Director appointed alexander david baldock

View PDF (2 pages)

08/09/2008

Appointment Terminated Director paul lynam

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/02/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

11/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

08/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/03/2004

New director appointed

View PDF (3 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (3 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (6 pages)

19/06/2003

New director appointed

View PDF (8 pages)

27/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

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

View PDF (6 pages)

17/01/2002

Resolutions

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17/01/2002

Resolutions

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17/01/2002

Resolutions

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17/01/2002

Resolutions

View PDF (6 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/07/2001

New director appointed

View PDF (5 pages)

11/07/2001

New director appointed

View PDF (3 pages)

20/02/2001

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

View PDF (5 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (6 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Registered office changed on 05/10/00 from: royscot house the promenade cheltenham glos GL50 ipl

View PDF (1 pages)

05/10/2000

Location of register of members

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05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

04/04/2000

Auditor's resignation

View PDF (2 pages)

18/02/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

17/02/2000

Return made up to 01/02/00; no change of members

View PDF (6 pages)

23/02/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

20/11/1998

Full accounts made up to 1998-09-30

View PDF (15 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

25/08/1998

Auditor's resignation

View PDF (1 pages)

16/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

16/12/1997

Full accounts made up to 1997-09-30

View PDF (14 pages)

17/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

28/11/1996

Full accounts made up to 1996-09-30

View PDF (14 pages)

15/02/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-09-30

View PDF (13 pages)

14/02/1995

Return made up to 01/02/95; no change of members

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05/12/1994

Full accounts made up to 1994-09-30

View PDF (13 pages)

17/02/1994

Return made up to 01/02/94; full list of members

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12/12/1993

Director's particulars changed

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01/12/1993

Full accounts made up to 1993-09-30

View PDF (14 pages)

28/10/1993

Director's particulars changed

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19/02/1993

Return made up to 01/02/93; no change of members

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14/12/1992

Full accounts made up to 1992-09-30

View PDF (14 pages)

08/12/1992

New director appointed

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08/12/1992

Director resigned

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03/11/1992

Director resigned;new director appointed

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02/03/1992

Return made up to 01/02/92; no change of members

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06/12/1991

Full accounts made up to 1991-09-30

View PDF (15 pages)

15/04/1991

Location of register of members (non legible)

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15/04/1991

Location - directors interests register: non legible

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18/03/1991

New secretary appointed

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18/03/1991

Secretary resigned

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18/03/1991

Director resigned

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05/03/1991

Return made up to 01/02/91; full list of members

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14/12/1990

Full accounts made up to 1990-09-30

View PDF (13 pages)

08/03/1990

Return made up to 06/02/90; full list of members

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03/01/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

10/10/1989

Location of register of members (non legible)

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10/10/1989

Location - directors interests register: non legible

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17/03/1989

Return made up to 13/02/89; full list of members

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17/03/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

21/11/1988

Director's particulars changed

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24/10/1988

Secretary's particulars changed

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24/10/1988

Director's particulars changed

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19/07/1988

New director appointed

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22/06/1988

Director resigned

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09/05/1988

New director appointed

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19/04/1988

Director's particulars changed

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23/02/1988

Return made up to 08/02/88; full list of members

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23/02/1988

Full accounts made up to 1987-09-30

View PDF (11 pages)

15/02/1988

New director appointed

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15/02/1988

Director resigned

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19/01/1988

Registered office changed on 19/01/88 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ

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19/10/1987

New director appointed

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19/10/1987

Director resigned

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19/06/1987

Director resigned

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14/04/1987

Registered office changed on 14/04/87 from: seymour house the courtyard denmark street wokingham berkshire RG11 2BB

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14/02/1987

Return made up to 28/01/87; full list of members

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11/02/1987

Secretary resigned;new secretary appointed;director resigned

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03/12/1986

Director resigned

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15/11/1986

Director resigned

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11/11/1986

Return made up to 19/09/86; full list of members

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04/11/1986

Full accounts made up to 1986-09-30

View PDF (13 pages)

25/10/1986

Director resigned;new director appointed

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23/08/1986

New director appointed

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14/08/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Brodie, Robert Duncan	Director	01/07/2001 - 31/05/2003	43
Cunningham, Angela Mary	Secretary	30/09/2000 - 28/02/2002	32
Down, Carolyn Jean	Secretary	01/03/2002 - Present	273
Dobbs, Clive Richard	Director	01/10/1998 - 16/06/2000	10
Barnard, Andrew David	Director	01/02/2010 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE JAPHET CREDIT LIMITED

CHARTERHOUSE JAPHET CREDIT LIMITED is an(a) Dissolved company incorporated on 03/06/1969 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. 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 JAPHET CREDIT LIMITED?

CHARTERHOUSE JAPHET CREDIT LIMITED is currently Dissolved. It was registered on 03/06/1969 and dissolved on 08/11/2011.

Where is CHARTERHOUSE JAPHET CREDIT LIMITED located?

CHARTERHOUSE JAPHET CREDIT LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does CHARTERHOUSE JAPHET CREDIT LIMITED do?

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

What is the latest filing for CHARTERHOUSE JAPHET CREDIT LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via voluntary strike-off.