CHARTERHOUSE MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

03755208

Incorporation date

19/04/1999

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2009

Application for striking-off

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Return made up to 20/04/07; full list of members

View PDF (7 pages)

01/05/2007

Director resigned

View PDF (0 pages)

10/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/12/2006

Registered office changed on 10/12/06 from: 29 high street newhaven east sussex BN9 9PD

View PDF (1 pages)

08/10/2006

Ad 01/03/05--------- £ si 1@1

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/04/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

13/02/2006

New director appointed

View PDF (2 pages)

16/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

07/05/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

14/04/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

26/02/2004

Accounts made up to 2003-04-30

View PDF (3 pages)

06/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

03/03/2003

Accounts made up to 2002-04-30

View PDF (2 pages)

10/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

19/12/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

15/06/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

15/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/2000

Accounts made up to 2000-04-30

View PDF (2 pages)

14/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

14/05/2000

Registered office changed on 15/05/00

View PDF (0 pages)

01/05/1999

Registered office changed on 02/05/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

01/05/1999

New secretary appointed

View PDF (2 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

Secretary resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

19/04/1999

Incorporation

View PDF (12 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	19/04/1999 - 19/04/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	19/04/1999 - 19/04/1999	5496
Warren Lee Francis	Director	31/01/2006 - Present	11
Francis, Suzanne	Secretary	19/04/1999 - Present	-
Francis, David	Director	19/04/1999 - 29/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE MORTGAGES LIMITED

CHARTERHOUSE MORTGAGES LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at 197 Church Road, Hove, E Sussex BN3 2AH. 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 MORTGAGES LIMITED?

CHARTERHOUSE MORTGAGES LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 25/01/2010.

Where is CHARTERHOUSE MORTGAGES LIMITED located?

CHARTERHOUSE MORTGAGES LIMITED is registered at 197 Church Road, Hove, E Sussex BN3 2AH.

What does CHARTERHOUSE MORTGAGES LIMITED do?

CHARTERHOUSE MORTGAGES LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE MORTGAGES LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.