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CHARTERHOUSE DEVELOPMENT (FRANCE) LIMITED

Learn more about CHARTERHOUSE DEVELOPMENT (FRANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

CHARTERHOUSE DEVELOPMENT (FRANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00538983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.07
dissolution date: 2004.02.17
last member list: 2003.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 55 BASINGHALL STREET, LONDON, EC2V 5HD
Form type: 287
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, 85 WATLING STREET, LONDON, EC4M 9BX
Form type: 287
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/92 FROM:, 7 LUDGATE BROADWAY, LONDON EC4V 6DX
Form type: 287
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.13

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Company directors and board members:

MARK VIVIAN PEARCE (dissolve)
Secretary, 2003.02.11 - 2004.02.17
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ANTHONY ROGER MAY (dissolve)
Director, MERCHANT BANKER, 1993.01.18 - 2004.02.17
DANEFIELD BROOM PARK LANGTON GREEN , TUNBRIDGE WELLS
TN3 0RF, KENT
NICOLA SUZANNE BLACK (dissolve)
Secretary, 2001.06.20 - 2003.02.06
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
BISWAJIT DAS (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.28 - 1998.10.30
35 LULLINGTON GARTH , LONDON
N12 7LT
LESLIE FRANCIS GERMAN (dissolve)
Secretary, 1993.01.18 - 1995.04.28
7 CHAPEL LANE HEMPSTEAD , GILLINGHAM
ME7 3TD, KENT
LINDA MAY LAW (dissolve)
Secretary, 1998.10.30 - 2001.06.20
91 LOOM LANE , RADLETT
WD7 8NY, HERTFORDSHIRE
IAN CHRISTOPHER COTTERILL (dissolve)
Director, 2001.06.20 - 2002.12.18
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
EDWARD GEORGE COX (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 1998.03.01
SOPWELL LODGE 15 MILEHOUSE LANE , ST ALBANS
AL1 1TH, HERTFORDSHIRE
ROBERT WILLIAM DIX (dissolve)
Director, 2001.06.20 - 2003.08.28
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
DAVID RICHARD LOUIS DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 1995.03.31
12 LANSDOWNE CRESCENT , LONDON
W11 2NJ
SIMON JEREMY GLASS (dissolve)
Director, ACCOUNTANT, 2001.08.23 - 2002.12.06
1 BROOME CLOSE , YATELEY
GU46 7SY, HAMPSHIRE
MICHEL KNIBBELER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 1999.01.19
33 RUE HENRI ROCHEPORT 75017 PARIS , FRANCE
DENIS JACQUES HENRI METZGER (dissolve)
Director, MANAGING DIRECTOR, 1999.01.19 - 2001.01.16
191 BOULEVARD SAINT GERMAIN , 75007 PARIS
FOREIGN
FRANCE
THOMAS ROLAND PLANT (dissolve)
Director, MERCHANT BANKER, 1993.01.18 - 2001.06.20
MARLEY LODGE MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY

Companies near to CHARTERHOUSE DEVELOPMENT (FRANCE) ltd.

Information about the Private Limited Company CHARTERHOUSE DEVELOPMENT (FRANCE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data