CHARTERHOUSE TONBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

03491971

Incorporation date

12/01/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2015

Application to strike the company off the register

View PDF (3 pages)

10/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

23/12/2014

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

View PDF (6 pages)

13/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

01/01/2014

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

View PDF (6 pages)

30/01/2013

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

View PDF (2 pages)

07/01/2013

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

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/01/2013

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

View PDF (1 pages)

20/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

05/11/2012

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

View PDF (3 pages)

19/07/2012

Termination of appointment of Nicholas Pride as a director

View PDF (1 pages)

18/04/2012

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

View PDF (6 pages)

02/04/2012

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

View PDF (3 pages)

22/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

17/08/2011

Auditor's resignation

View PDF (1 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

17/01/2011

Full accounts made up to 2010-05-31

View PDF (10 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

14/01/2010

Register inspection address has been changed

View PDF (2 pages)

02/12/2009

Full accounts made up to 2009-05-31

View PDF (17 pages)

22/11/2009

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

View PDF (2 pages)

02/07/2009

Appointment terminated director and secretary john munro

View PDF (1 pages)

02/07/2009

Appointment terminated director matthew stevens

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

09/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2009

Return made up to 31/12/07; full list of members

View PDF (6 pages)

08/03/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2008

Registered office changed on 12/05/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

01/01/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

01/01/2008

Resolutions

View PDF (0 pages)

01/01/2008

Resolutions

View PDF (3 pages)

27/08/2007

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

03/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2006

Certificate of change of name

View PDF (3 pages)

03/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

11/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

21/12/2005

New director appointed

View PDF (2 pages)

01/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

23/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (17 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

26/01/2004

S-div 12/12/03

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (1 pages)

12/01/2004

Statement of affairs

View PDF (9 pages)

12/01/2004

Resolutions

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/01/2004

Ad 12/12/03--------- £ si [email protected]=9998 £ ic 2/10000

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (3 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Certificate of change of name

View PDF (2 pages)

16/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/02/2001

Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP

View PDF (1 pages)

16/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

04/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

18/10/1998

Particulars of contract relating to shares

View PDF (4 pages)

18/10/1998

Ad 09/03/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/08/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1998

Registered office changed on 09/02/98 from: douglas house east strrwt tonbridge kent TN9 1HP

View PDF (1 pages)

03/02/1998

Resolutions

View PDF (1 pages)

03/02/1998

Resolutions

View PDF (1 pages)

01/02/1998

Certificate of change of name

View PDF (2 pages)

28/01/1998

Nc inc already adjusted 26/01/98

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1998

Registered office changed on 29/01/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

12/01/1998

Incorporation

View PDF (18 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE TONBRIDGE LIMITED

CHARTERHOUSE TONBRIDGE LIMITED is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at Colonial House, 87 Great North Road, Hatfield, Hertfordshire AL9 5DA. There is currently 1 active director 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 TONBRIDGE LIMITED?

CHARTERHOUSE TONBRIDGE LIMITED is currently Dissolved. It was registered on 12/01/1998 and dissolved on 25/01/2016.

Where is CHARTERHOUSE TONBRIDGE LIMITED located?

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

What does CHARTERHOUSE TONBRIDGE LIMITED do?

CHARTERHOUSE TONBRIDGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE TONBRIDGE LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.