CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02719804

Incorporation date

02/06/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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03/05/2010

Application to strike the company off the register

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30/04/2010

Accounts for a dormant company made up to 2009-09-30

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09/11/2009

Director's details changed for Mr Eric Clapton on 2009-10-29

View PDF (3 pages)

06/07/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

04/06/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

03/06/2008

Return made up to 03/06/08; full list of members

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17/04/2008

Director appointed james o'brien

View PDF (2 pages)

17/04/2008

Appointment Terminated Director colin dring

View PDF (1 pages)

26/12/2007

Accounts made up to 2007-09-30

View PDF (1 pages)

26/12/2007

Accounting reference date extended from 05/04/07 to 30/09/07

View PDF (1 pages)

18/07/2007

Return made up to 03/06/07; no change of members

View PDF (10 pages)

15/01/2007

Total exemption full accounts made up to 2006-04-05

View PDF (7 pages)

16/10/2006

Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ

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21/06/2006

Return made up to 03/06/06; full list of members

View PDF (10 pages)

12/04/2006

Director resigned

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Total exemption full accounts made up to 2005-04-05

View PDF (6 pages)

13/06/2005

Return made up to 03/06/05; full list of members

View PDF (12 pages)

13/06/2005

Director's particulars changed

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14/06/2004

Director's particulars changed

View PDF (1 pages)

13/06/2004

Return made up to 03/06/04; full list of members

View PDF (11 pages)

13/06/2004

Director's particulars changed

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22/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

Total exemption full accounts made up to 2004-04-05

View PDF (6 pages)

14/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2003-04-05

View PDF (6 pages)

11/08/2003

Return made up to 03/06/03; full list of members

View PDF (16 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Accounts made up to 2002-04-05

View PDF (3 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

23/06/2002

Return made up to 03/06/02; full list of members

View PDF (11 pages)

03/02/2002

Accounts made up to 2001-04-05

View PDF (3 pages)

31/07/2001

Return made up to 03/06/01; full list of members

View PDF (10 pages)

31/01/2001

Accounts made up to 2000-04-05

View PDF (3 pages)

28/12/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 03/06/00; no change of members

View PDF (7 pages)

03/08/2000

Secretary's particulars changed;director's particulars changed

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01/02/2000

Accounts made up to 1999-04-05

View PDF (3 pages)

11/08/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts made up to 1998-04-05

View PDF (3 pages)

05/08/1998

Return made up to 03/06/98; full list of members

View PDF (10 pages)

01/02/1998

Full accounts made up to 1997-04-05

View PDF (3 pages)

01/07/1997

Return made up to 03/06/97; no change of members

View PDF (8 pages)

29/06/1996

Accounts made up to 1996-04-05

View PDF (3 pages)

11/06/1996

Return made up to 03/06/96; no change of members

View PDF (7 pages)

10/12/1995

Accounts made up to 1995-04-05

View PDF (3 pages)

07/09/1995

Return made up to 03/06/95; full list of members

View PDF (10 pages)

16/01/1995

Director resigned

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21/11/1994

Accounts made up to 1994-04-05

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29/06/1994

Return made up to 03/06/94; no change of members

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16/02/1994

Resolutions

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16/02/1994

Accounts made up to 1993-04-05

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19/01/1994

Director resigned

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12/07/1993

Ad 19/10/92--------- £ si 12@1

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12/07/1993

Return made up to 03/06/93; full list of members

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12/07/1993

Director's particulars changed

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18/11/1992

Ad 19/10/92--------- £ si 12@1=12 £ ic 2/14

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18/11/1992

£ nc 2/100 19/10/92

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21/10/1992

Accounting reference date notified as 05/04

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21/10/1992

New director appointed

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21/10/1992

New director appointed

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21/10/1992

New secretary appointed

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21/10/1992

New director appointed

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21/10/1992

New director appointed

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15/06/1992

Secretary resigned;new secretary appointed

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02/06/1992

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Stevens, Richard Austin	Director	25/11/2002 - Present	58
Mccarthy, James	Director	12/10/1992 - 23/12/1994	26
Clapton, Eric	Director	25/11/2002 - Present	27
Lacey, Peter Edward	Director	12/10/1992 - 31/12/1993	6
Gayler, Andrew Martin	Director	03/06/1992 - 04/04/2003	14

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED

CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 02/06/1992 with the registered office located at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX. There are currently 9 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 SQUARE TRUSTEE COMPANY LIMITED?

CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 02/06/1992 and dissolved on 30/08/2010.

Where is CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED located?

CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED is registered at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX.

What is the latest filing for CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.