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CHARTERHOUSE JAPHET CREDIT LIMITED

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

Company details

3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP

CHARTERHOUSE JAPHET CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00955441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.03
dissolution date: 2011.11.08
last member list: 2011.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company CHARTERHOUSE JAPHET CREDIT LIMITED was a Private Limited Company, registration number 00955441, established in United Kingdom on the 3. June 1969. The company was dissolved. The company was in business for 47 years and 6 months. The company used to be located at 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP. Business of the company CHARTERHOUSE JAPHET CREDIT LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.11.08. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.02.01. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.19
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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15/02/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.15
Form type: LATEST SOC
Document description: 15/02/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.04
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SOLVENCY STATEMENT DATED 28/01/11
Form type: CAP-SS
Date: 2011.02.04
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REDUCE ISSUED CAPITAL 28/01/2011
Form type: RES06
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN
Form type: TM01
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR APPOINTED ANDREW DAVID BARNARD
Form type: AP01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
Form type: TM01
Date: 2010.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR APPOINTED ALEXANDER DAVID BALDOCK
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM
Form type: 288b
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/01
Document type: ANNOTATION
Date: 2002.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/01
Document type: ANNOTATION
Date: 2002.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05

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Company directors and board members:

CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2002.03.01 - 2011.11.08
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
ALEXANDER DAVID BALDOCK (dissolve)
Director, BANK OFFICIAL, 2008.08.08 - 2011.11.08
218 WESTBOURNE PARK ROAD , LONDON
W11 1EP
ANDREW DAVID BARNARD (dissolve)
Director, BANK OFFICIAL, 2010.02.01 - 2011.11.08
BELL COTTAGE BELL COTTAGE BELL ROAD , WARNHAM
RH12 3QL, WEST SUSSEX
ENGLAND
NIGEL TIMOTHY JOHN CLIBBENS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.01 - 2011.11.08
40A PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SL, KENT
ANGELA MARY CUNNINGHAM (dissolve)
Secretary, 2000.09.30 - 2002.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
MICHAEL IAN CHARLES WOODCOCK (dissolve)
Secretary, 1993.02.01 - 2000.09.29
HIGH ELMS BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BL, GLOUCESTERSHIRE
GEORGE SMITH-SALMOND ASHWORTH (dissolve)
Director, BANKER, 2004.03.01 - 2007.06.25
2 LAURELSFIELD , ST ALBANS
AL3 4BZ, HERTFORDSHIRE
ROBERT DUNCAN BRODIE (dissolve)
Director, STRATEGIST, 2001.07.01 - 2003.05.31
SUNNYRIDGE CALDWELL , RICHMOND
DL11 7QD, NORTH YORKSHIRE
GRAHAM COLIN CLEMETT (dissolve)
Director, FINANCE DIRECTOR, 2003.06.01 - 2007.06.01
15 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
CLIVE RICHARD DOBBS (dissolve)
Director, BANK OFFICIAL, 1998.10.01 - 2000.06.16
THE ROWANS GRAVEL PITS CLOSE BREDON , TEWKESBURY
GL20 7QL, GLOUCESTERSHIRE
DAVID JOHN MCINTOSH FINLAYSON (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.01 - 1998.09.30
8 GREENFIELDS NEW BARN LANE PRESTBURY , CHELTENHAM
GL52 3LG, GLOUCESTERSHIRE
NEERAJ KAPUR (dissolve)
Director, BANK OFFICIAL, 2007.06.01 - 2010.02.01
THE OLD GRANARY HILLSIDE ROAD , FRENSHAM
GU10 3AJ, SURREY
CHRISTOPHER GEORGE KNOWLES (dissolve)
Director, BANK EXECUTIVE, 2001.07.01 - 2004.02.29
WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
PAUL ANTHONY LYNAM (dissolve)
Director, MANAGING DIRECTOR, 2004.11.01 - 2008.08.08
24 WARWICK ROAD , READING
RG2 7AX, BERKSHIRE
PAUL MARROW (dissolve)
Director, BANKER, 2004.03.01 - 2004.10.31
THE SHUTTERS 2 NIGHTJAR CLOSE EWSHOT , FARNHAM
GU10 5TQ, SURREY
NIGEL PEARCE (dissolve)
Director, BANKER, 2000.06.23 - 2003.05.31
WILLOW TREES HAZELWOOD LANE , CHIPSTEAD
CR5 3PF, SURREY
JOHN REGINALD POLLARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 2000.06.30
FROME HALL FROME HALL LANE , STROUD
GL5 3JH, GLOUCESTERSHIRE
RICHARD MARK PRIESTMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.01 - 2010.07.20
31 HOVE PARK VILLAS , HOVE
BN3 6HH, SUSSEX
CHRISTOPHER PAUL SULLIVAN (dissolve)
Director, ACCOUNTANT/BANKER, 2000.09.30 - 2004.02.29
3 PRINCESS WAY , REDHILL
RH1 1NP, SURREY
MICHAEL IAN CHARLES WOODCOCK (dissolve)
Director, SOLICITOR, 1993.02.01 - 2000.09.29
HIGH ELMS BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BL, GLOUCESTERSHIRE

Companies near to CHARTERHOUSE JAPHET CREDIT ltd.

Information about the Private Limited Company CHARTERHOUSE JAPHET CREDIT 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: 2016.06.24. Reload the data