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CHARTERCREDIT LIMITED

Learn more about CHARTERCREDIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

CHARTERCREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00686203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.13
dissolution date: 2011.01.12
last member list: 2001.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2010
Form type: 4.68
Date: 2010.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2009
Form type: 4.68
Date: 2009.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2009
Form type: 4.68
Date: 2009.05.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.19
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2009.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
Form type: 4.68
Date: 2008.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
Form type: 4.68
Date: 2008.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.11
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2003.06.16
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RES RE APPOINTMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.06.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.12
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.02
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RES RE SPECIE
Form type: MISC
Date: 2001.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 24-26 NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN CF24 0SR
Form type: 287
Date: 2001.07.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/00
Form type: 363(287)
Date: 2000.05.11
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ALTER MEM AND ARTS 28/09/99
Form type: SRES01
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 28/09/99
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.10.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.23
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.12
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.12
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01

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Company directors and board members:

DEBORAH ANN SAUNDERS (dissolve)
Secretary, 2001.01.15 - 2011.01.12
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
JOHN LEWIS DAVIES (dissolve)
Director, 2000.08.31 - 2011.01.12
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
MICHAEL PETER KILBEE (dissolve)
Director, LEGAL DIRECTOR, 2000.08.31 - 2011.01.12
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DAVID KEITH POTTS (dissolve)
Director, 2000.08.31 - 2011.01.12
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
COLIN GEOFFREY HICKS (dissolve)
Secretary, 1991.04.26 - 1994.11.30
9 LLANDAFF CLOSE , PENARTH
CF64 3JH, SOUTH GLAMORGAN
SARAH ALISON MOORE (dissolve)
Secretary, 1995.08.31 - 2001.01.15
62 TY DRAW ROAD PENYLAN , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
HINTON STUART SIMPSON (dissolve)
Secretary, 1994.11.30 - 1995.08.31
17 WOOD CRESCENT ROGERSTONE , NEWPORT
NP1 0AL, GWENT
PAUL ANTHONY BARRY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.14 - 2000.09.08
5 CORNFLOWER CLOSE LISVANE , CARDIFF
CF14 0BD, SOUTH GLAMORGAN
DAVID STEWART GOW (dissolve)
Director, 1997.12.03 - 2000.12.21
54 MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
JOHN HODDELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1992.04.04
71 ST MICHAELS ROAD LLANDAFF , CARDIFF
CF5 2AN, SOUTH GLAMORGAN
ANTHONY CLIFFORD WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.04.26 - 1997.12.03
SWN Y DON EAST CLIFF SOUTH GATE GOWER , SWANSEA
SA3 2AS, WEST GLAMORGAN

Companies near to CHARTERCREDIT ltd.

Information about the Private Limited Company CHARTERCREDIT 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: 2016.05.27. Reload the data