CHARTERHOUSE JAPHET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01196227

Incorporation date

13/01/1975

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

26/05/2015

Final Gazette dissolved via voluntary strike-off

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10/02/2015

First Gazette notice for voluntary strike-off

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28/01/2015

Application to strike the company off the register

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27/05/2014

Accounts made up to 2013-12-31

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10/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

24/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-24

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12/07/2013

Director's details changed for Mrs Sharon Jill Caterer on 2013-06-23

View PDF (2 pages)

24/04/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-04-27

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11/05/2012

Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 2012-04-27

View PDF (1 pages)

03/04/2012

Appointment of Mr Paul Denzil John Sullivan as a director on 2012-03-30

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24/02/2012

Termination of appointment of Peter James Whitby as a director on 2012-02-16

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17/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/02/2011

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

View PDF (5 pages)

14/10/2010

Appointment of Mrs Sharon Jill Caterer as a director

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14/10/2010

Termination of appointment of Ian Merriman as a director

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/02/2010

Director's details changed for Mr Ian Michael Merriman on 2009-10-19

View PDF (2 pages)

26/02/2010

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

View PDF (5 pages)

25/02/2010

Director's details changed for Mr Ian Michael Merriman on 2010-02-25

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19/11/2009

Director's details changed for Mr Ian Michael Merriman on 2009-10-19

View PDF (2 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

24/09/2009

Appointment terminated director john browne

View PDF (1 pages)

22/09/2009

Director's change of particulars / peter whitby / 15/09/2009

View PDF (1 pages)

22/09/2009

Director's change of particulars / john browne / 15/09/2009

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25/03/2009

Director appointed mr ian michael merriman

View PDF (2 pages)

18/03/2009

Appointment terminated director robert whittick

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02/03/2009

Appointment terminated director phillip hall

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26/02/2009

Secretary's change of particulars / rachel fletcher / 16/02/2009

View PDF (1 pages)

17/02/2009

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

View PDF (4 pages)

02/12/2008

Director appointed peter james whitby

View PDF (2 pages)

19/11/2008

Director appointed john richard browne

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05/08/2008

Appointment terminated director thomas hardy

View PDF (1 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

27/02/2008

Secretary's change of particulars / rachel fletcher / 23/02/2008

View PDF (1 pages)

15/02/2008

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

View PDF (6 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

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

View PDF (6 pages)

27/01/2007

New director appointed

View PDF (2 pages)

15/12/2006

Director resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/03/2006

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

View PDF (6 pages)

09/03/2006

Location of register of members address changed

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03/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (5 pages)

29/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (3 pages)

22/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/02/2005

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

View PDF (6 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

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)

30/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (6 pages)

21/06/2003

New director appointed

View PDF (6 pages)

19/06/2003

New director appointed

View PDF (8 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/02/2003

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

View PDF (5 pages)

25/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (6 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

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17/01/2002

Memorandum and Articles of Association

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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

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07/01/2002

Particulars of mortgage/charge

View PDF (5 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)

29/06/2001

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (6 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (5 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 gl 501

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05/10/2000

Location of register of members

View PDF (1 pages)

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

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20/06/2000

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

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04/04/2000

Auditor's resignation

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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)

16/02/1998

Location of register of members address changed

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16/02/1998

Location of debenture register address changed

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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 (14 pages)

13/02/1995

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

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02/12/1994

Full accounts made up to 1994-09-30

View PDF (15 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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02/12/1993

Full accounts made up to 1993-09-30

View PDF (15 pages)

29/10/1993

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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10/12/1992

Full accounts made up to 1992-09-30

View PDF (14 pages)

08/12/1992

Director resigned

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08/12/1992

New director appointed

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04/11/1992

Director resigned;new director appointed

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28/02/1992

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

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09/12/1991

Full accounts made up to 1991-09-30

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16/04/1991

Location of register of members (non legible)

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16/04/1991

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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04/03/1991

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 (15 pages)

07/03/1990

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 (15 pages)

10/10/1989

Location - directors interests register: non legible

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10/10/1989

Location of register of members (non legible)

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20/03/1989

Full accounts made up to 1988-09-30

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20/03/1989

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

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28/11/1988

Director's particulars changed

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27/10/1988

Director's particulars changed

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27/10/1988

Secretary's particulars changed

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15/07/1988

New director appointed

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23/06/1988

Director resigned

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10/05/1988

Director's particulars changed

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21/04/1988

Director's particulars changed

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24/02/1988

Full accounts made up to 1987-09-30

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24/02/1988

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

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15/02/1988

New director appointed

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15/02/1988

Director resigned

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21/01/1988

Registered office changed on 21/01/88 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ

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04/11/1987

New director appointed

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23/10/1987

Director resigned

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29/04/1987

Registered office changed on 29/04/87 from: seymour house the courtyard denmark house 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

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28/10/1986

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Clibbens, Nigel Timothy John	Director	01/06/2003 - 30/11/2005	167
Clemett, Graham Colin	Director	01/06/2003 - 30/11/2005	176
Boag, Timothy John Donald	Director	30/11/2005 - 13/01/2006	48
Sullivan, Christopher Paul	Director	30/09/2000 - 29/02/2004	135
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/04/2012 - Present	462

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE JAPHET FINANCE LIMITED

CHARTERHOUSE JAPHET FINANCE LIMITED is an(a) Dissolved company incorporated on 13/01/1975 with the registered office located at 135 Bishopsgate, London EC2M 3UR. 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 JAPHET FINANCE LIMITED?

CHARTERHOUSE JAPHET FINANCE LIMITED is currently Dissolved. It was registered on 13/01/1975 and dissolved on 26/05/2015.

Where is CHARTERHOUSE JAPHET FINANCE LIMITED located?

CHARTERHOUSE JAPHET FINANCE LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does CHARTERHOUSE JAPHET FINANCE LIMITED do?

CHARTERHOUSE JAPHET FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE JAPHET FINANCE LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved via voluntary strike-off.