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CHARTERHALL PROPERTIES (FISHERGATE) LIMITED

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

Company details

2ND FLOOR, TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR

CHARTERHALL PROPERTIES (FISHERGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00804982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.12
dissolution date: 1997.12.02
last member list: 1994.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company CHARTERHALL PROPERTIES (FISHERGATE) LIMITED was a Private Limited Company, registration number 00804982, established in United Kingdom on the 12. May 1964. The company was dissolved. The company was in business for 52 years and 6 months. The company used to be located at 2ND FLOOR, TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR. Business of the company CHARTERHALL PROPERTIES (FISHERGATE) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.12.02. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.05.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.31
documents available: 1

List of company documents:

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Find out more information about CHARTERHALL PROPERTIES (FISHERGATE) LIMITED. Our website makes it possible to view other available documents related to CHARTERHALL PROPERTIES (FISHERGATE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.12
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94 FROM:, 9 CHESTERFIELD STREET, LONDON, W1X 7HF
Form type: 287
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/03/91
Form type: SRES01
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/91 FROM:, 3 PARK PLACE, ST JAMES, LONDON, SW1A 2CP
Form type: 287
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/89 FROM:, ST JAMES'S COURT, 30 BROWN ST, MANCHESTER, M2 2JF
Form type: 287
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/87 FROM:, BARNETT HOUSE, 53 FOUNTAIN STREET, MANCHESTER, M2 2AN
Form type: 287
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.03

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Company directors and board members:

WARWICK CONSULTANCY SERVICES LIMITED (dissolve)
Secretary, 1994.11.02 - 1997.12.02
PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET , LONDON
EC2A 4RR
NOEL MILLER CHEEVERS (dissolve)
Director, 1994.09.14 - 1997.12.02
1 BASIL MANSIONS BASIL STREET , LONDON
SW3 1AP
JACALYN MARY PLACE (dissolve)
Secretary, 1991.06.23 - 1994.11.02
57 CEDAR TERRACE , RICHMOND
TW9 2BZ, SURREY
DAVID DOUGLAS BURKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 1993.11.04
BREDON COTTAGE 26 BEACON ROAD DITCHLING , HASSOCKS
BN6 8UL, EAST SUSSEX
GREGORY SEAN MILLER-CHEEVERS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.04 - 1995.06.01
1 BASIL MANSIONS BASIL STREET , LONDON
SW3 1AP
DAVID JOHN STACEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 1994.02.11
MILLSTONE MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
PETER SWINNERTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 1994.10.07
QUERNMORE HOUSE QUERNMORE , LANCASTER
LA2 9EN, LANCASHIRE

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Information about the Private Limited Company CHARTERHALL PROPERTIES (FISHERGATE) 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: 2016.06.06. Reload the data